ATZARO BOX CLEVER LIMITED

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

This company is commonly known as Atzaro Box Clever Limited. The company was founded 3 years ago and was given the registration number 12732074. The firm's registered office is in MANCHESTER. You can find them at Peter House, Oxford Street, Manchester, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	ATZARO BOX CLEVER LIMITED
Company Number	:	12732074
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 2020
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	Peter House, Oxford Street, Manchester, England, M1 5AN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Atzaro Real Estate, Peter House, Oxford Street, Manchester, England, M1 5AN	Director	09 July 2020	Active
C/O Atzaro Real Estate, Peter House, Oxford Street, Manchester, England, M1 5AN	Director	09 July 2020	Active
C/O Atzaro Real Estate, Peter House, Oxford Street, Manchester, England, M1 5AN	Director	09 July 2020	Active

People with Significant Control

Mr Mohammad Awais Shahid
Notified on	:	09 July 2020
Status	:	Active
Date of birth	:	September 1984
Nationality	:	British
Country of residence	:	England
Address	:	C/O Atzaro Real Estate, Peter House, Manchester, England, M1 5AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Justin Louis Myall
Notified on	:	09 July 2020
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Country of residence	:	England
Address	:	C/O Atzaro Real Estate, Peter House, Manchester, England, M1 5AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Graham John Flynn
Notified on	:	09 July 2020
Status	:	Active
Date of birth	:	July 1967
Nationality	:	British
Country of residence	:	England
Address	:	C/O Atzaro Real Estate, Peter House, Manchester, England, M1 5AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-12	Accounts	Accounts with accounts type total exemption full.	Download
2023-12-05	Confirmation statement	Confirmation statement with updates.	Download
2023-09-01	Address	Change registered office address company with date old address new address.	Download
2023-07-12	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-30	Accounts	Accounts with accounts type micro entity.	Download
2022-07-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-06	Accounts	Accounts with accounts type micro entity.	Download
2021-07-22	Capital	Capital name of class of shares.	Download
2021-07-22	Incorporation	Memorandum articles.	Download
2021-07-22	Resolution	Resolution.	Download
2021-07-15	Confirmation statement	Confirmation statement with updates.	Download
2020-07-09	Incorporation	Incorporation company.	Download