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AVATAR RETAIL LTD

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

This company is commonly known as Avatar Retail Ltd. The company was founded 5 years ago and was given the registration number 11652275. The firm's registered office is in LUTON. You can find them at 58 New Bedford Road, , Luton, Bedfordshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:AVATAR RETAIL LTD
Company Number:11652275
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2018
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:58 New Bedford Road, Luton, Bedfordshire, United Kingdom, LU1 1SH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-23, Greenhill Crescent, Watford, England, WD18 8PH

Director04 October 2019Active
58, New Bedford Road, Luton, United Kingdom, LU1 1SH

Director31 October 2018Active

People with Significant Control

Mr Irinel-Nicusor Margarit
Notified on:04 October 2019
Status:Active
Date of birth:March 1989
Nationality:Romanian
Country of residence:England
Address:58, New Bedford Road, Luton, England, LU1 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Irinel-Nicusor Margarit
Notified on:04 October 2019
Status:Active
Date of birth:October 1989
Nationality:Romanian
Country of residence:England
Address:15-23, Greenhill Crescent, Watford, England, WD18 8PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Nicolae-Andrei Pop
Notified on:31 October 2018
Status:Active
Date of birth:October 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:58, New Bedford Road, Luton, United Kingdom, LU1 1SH
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 (7 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
2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2023-07-19Address

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

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2023-07-18Address

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

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2023-03-02Persons with significant control

Change to a person with significant control.

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2023-03-02Officers

Change person director company with change date.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type unaudited abridged.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-07-26Address

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

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2021-07-26Accounts

Accounts with accounts type unaudited abridged.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-10-29Accounts

Change account reference date company previous shortened.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2019-10-04Persons with significant control

Notification of a person with significant control.

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2019-10-04Persons with significant control

Cessation of a person with significant control.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-10-04Officers

Appoint person director company with name date.

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2019-10-04Officers

Termination director company with name termination date.

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2019-10-04Persons with significant control

Notification of a person with significant control.

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2019-10-04Persons with significant control

Cessation of a person with significant control.

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2018-10-31Incorporation

Incorporation company.

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