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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 4 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 InformationRoleAppointedStatus
C/O Atzaro Real Estate, Peter House, Oxford Street, Manchester, England, M1 5AN

Director09 July 2020Active
C/O Atzaro Real Estate, Peter House, Oxford Street, Manchester, England, M1 5AN

Director09 July 2020Active
C/O Atzaro Real Estate, Peter House, Oxford Street, Manchester, England, M1 5AN

Director09 July 2020Active

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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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