ANDAZU UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Andazu Uk Ltd. The company was founded 13 years ago and was given the registration number 07817628. The firm's registered office is in LONDON. You can find them at 51a Unimix House, Abbey Road, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | ANDAZU UK LTD |
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| Company Number | : | 07817628 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 October 2011 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
- 53202 - Unlicensed carrier
- 62011 - Ready-made interactive leisure and entertainment software development
- 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 51a Unimix House, Abbey Road, London, England, NW10 7TR |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| No:1 28-29, The Broadway, London, England, W5 2NP | Director | 20 October 2011 | Active |
| No:1 28-29, The Broadway, London, England, W5 2NP | Director | 01 September 2015 | Active |
| 51a Unimix House, Abbey Road, London, England, NW10 7TR | Director | 17 September 2018 | Active |
People with Significant Control
| Mrs Monika Nowak |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1978 |
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| Nationality | : | Polish |
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| Address | : | 26, Collin Avenue, Manchester, M18 7PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Mariusz Norbert Klej |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1979 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | No:1 28-29, The Broadway, London, England, W5 2NP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)