Sud Aromas Of The Côte D'azur Ltd (number 12573973) is a private limited company incorporated on 2020-04-27 in England. The company can be found at 4Th Floor, Silverstream House, Fitzroy Street, London W1T 6EB. Having undergone a change in 2020-10-28, the previous name this company utilized was Sud Cote D'azur Ltd. Sud Aromas Of The Côte D'azur Ltd operates Standard Industrial Classification code: 47910 - "retail sale via mail order houses or via internet".
47910 - Retail sale via mail order houses or via Internet
Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Sophie L. (in the company from 01 January 2022), Ian H. (appointment date: 27 April 2020). The Companies House lists 2 persons of significant control, namely: Sophie L. has 1/2 or less of shares, 1/2 or less of voting rights, Ian H. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
Date of Accounts
2021-04-30
2022-04-30
2023-04-29
Current Assets
35,623
31,066
30,193
Total Assets Less Current Liabilities
21,364
22,642
31,240
People with significant control
Sophie L.
27 April 2020
Nature of control:
25-50% voting rights
25-50% shares
Ian H.
27 April 2020
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Download filing
(CS01) Confirmation statement with no updates Wed, 26th Apr 2023
filed on: 24th, May 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Wed, 26th Apr 2023
filed on: 24th, May 2023
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022
filed on: 30th, March 2023
| accounts
Free Download
(3 pages)
(CS01) Confirmation statement with no updates Tue, 26th Apr 2022
filed on: 6th, June 2022
| confirmation statement
Free Download
(3 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021
filed on: 27th, April 2022
| accounts
Free Download
(3 pages)
(AA01) Previous accounting period shortened to Thu, 29th Apr 2021
filed on: 27th, January 2022
| accounts
Free Download
(1 page)
(AP01) On Sat, 1st Jan 2022 new director was appointed.
filed on: 9th, January 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with no updates Mon, 26th Apr 2021
filed on: 24th, June 2021
| confirmation statement
Free Download
(3 pages)
(CERTNM) Company name changed sud côte d'azur LTDcertificate issued on 28/10/20
filed on: 28th, October 2020
| change of name
Free Download
(3 pages)
(NM01) Resolution to change company's name
change of name
(AD01) Address change date: Thu, 22nd Oct 2020. New Address: 4th Floor, Silverstream House Fitzroy Street London W1T 6EB. Previous address: Flat 44 William Hunt Mansions 4 Somerville Avenue London SW13 8HT England
filed on: 22nd, October 2020
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 27th, April 2020
| incorporation
(3 pages)