Andazu Uk Ltd. net worth, address, company information. Free

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Andazu Uk Ltd (number 07817628) is a private limited company legally formed on 2011-10-20 originating in England. The firm is registered at No:1 28-29 The Broadway, London W5 2NP. Andazu Uk Ltd is operating under SIC: 47910 - "retail sale via mail order houses or via internet", SIC: 62012 - "business and domestic software development", SIC: 85590 - "other education not elsewhere classified".

Company details

Name	Andazu Uk Ltd
Number	07817628
Date of Incorporation:	2011-10-20
End of financial year:	31 May
Address:	No:1 28-29 The Broadway, London, W5 2NP
SIC code:	47910 - Retail sale via mail order houses or via Internet 62012 - Business and domestic software development 85590 - Other education not elsewhere classified

Moving to the 2 directors that can be found in the company, we can name: Monika N. (in the company from 01 September 2015), Mariusz K. (appointment date: 20 October 2011). The Companies House lists 2 persons of significant control, namely: Mariusz K. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Monika N. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2020-11-30	2022-05-31	2023-05-31
Current Assets	160	944	3,229	3,808	4,674	2,459	2,573	1,561
Total Assets Less Current Liabilities	149	186	368	215	-300	3,551	373	571
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	149	187	368	215	-300	-	-	-

People with significant control

Mariusz K.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Monika N.

6 April 2016 - 28 September 2018

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 27th, February 2024 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2023/05/31 filed on: 27th, February 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/09/28 filed on: 30th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/05/31 filed on: 20th, November 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022/09/28 filed on: 9th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to 2022/05/31. Originally it was 2021/11/30 filed on: 28th, April 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/09/28 filed on: 12th, October 2021 \| confirmation statement	Free Download (4 pages)
(TM01) 2021/09/30 - the day director's appointment was terminated filed on: 11th, October 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 2021/10/11. New Address: No:1 28-29 the Broadway London W5 2NP. Previous address: 51a Unimix House Abbey Road London NW10 7TR England filed on: 11th, October 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2020/11/30 filed on: 20th, April 2021 \| accounts	Free Download (5 pages)
(CH01) On 2020/09/01 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/09/28 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/08/07 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/10/12 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 2020/09/10. New Address: 51a Unimix House Abbey Road London NW10 7TR. Previous address: 26 Collin Avenue Manchester Lancashire M18 7PT filed on: 10th, September 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 23rd, June 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2019/09/28 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/11/30 filed on: 31st, May 2019 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2018/09/28 filed on: 28th, September 2018 \| persons with significant control	Free Download (1 page)
(CH01) On 2018/08/25 director's details were changed filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/09/17. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/09/28 filed on: 28th, September 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/09/01 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/11/30 filed on: 1st, June 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017/09/01 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/11/30 filed on: 8th, August 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/09/01 filed on: 14th, September 2016 \| confirmation statement	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/11/30 filed on: 30th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/09/01 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2015/09/01. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/11/30 filed on: 26th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/10/20 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/11/30 filed on: 29th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/10/20 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/11/15 capital
(AA) Data of total exemption small company accounts made up to 2012/11/30 filed on: 19th, July 2013 \| accounts	Free Download (7 pages)
(AD01) Change of registered office on 2013/07/09 from 46 Station Road Station Road North Harrow Harrow Middlesex HA2 7SE England filed on: 9th, July 2013 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/04/18 from 26 Collin Avenue Manchester Lancashire M18 7PT United Kingdom filed on: 18th, April 2013 \| address	Free Download (1 page)
(AA01) Accounting reference date changed from 2012/10/31 to 2012/11/30 filed on: 5th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2012/10/20 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 20th, October 2011 \| incorporation	Free Download (7 pages)

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