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ARMAZIA RETAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Armazia Retail Limited. The company was founded 7 years ago and was given the registration number 10421539. The firm's registered office is in GATESHEAD. You can find them at Flannagans Accountants, The Watermark, Gateshead, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:ARMAZIA RETAIL LIMITED
Company Number:10421539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Flannagans Accountants, The Watermark, Gateshead, England, NE11 9SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1802 Hadrians Tower, Rutherford Street, Newcastle Upon Tyne, England, NE4 5BJ

Director11 October 2016Active
Fanshawe House, Amy Johnson Way, York, England, YO30 4TN

Corporate Secretary26 May 2021Active

People with Significant Control

Mr Jacob William Clyburn
Notified on:11 October 2016
Status:Active
Date of birth:September 1998
Nationality:British
Country of residence:England
Address:1802 Hadrians Tower, Rutherford Street, Newcastle Upon Tyne, England, NE4 5BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Dissolution

Dissolved compulsory strike off suspended.

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2024-01-02Gazette

Gazette notice compulsory.

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2023-07-13Address

Change registered office address company with date old address new address.

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2023-07-12Officers

Termination secretary company with name termination date.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type dormant.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type dormant.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Officers

Appoint corporate secretary company with name date.

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2021-05-26Address

Change registered office address company with date old address new address.

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2020-11-16Resolution

Resolution.

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2020-11-03Change of name

Change of name notice.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type dormant.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-10-30Address

Change registered office address company with date old address new address.

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2018-07-03Accounts

Accounts with accounts type dormant.

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2017-10-21Confirmation statement

Confirmation statement with updates.

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2016-10-11Incorporation

Incorporation company.

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