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AZARVE LIMITED

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

This company is commonly known as Azarve Limited. The company was founded 11 years ago and was given the registration number 08384284. The firm's registered office is in STOKE-ON-TRENT. You can find them at 52 Cornwallis Street, , Stoke-on-trent, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:AZARVE LIMITED
Company Number:08384284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2013
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:52 Cornwallis Street, Stoke-on-trent, England, ST4 1EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Cornwallis Street, Stoke-On-Trent, England, ST4 1EA

Director01 February 2013Active
35, Westgate, Huddersfield, England, HD1 1PA

Director01 February 2013Active

People with Significant Control

Mr Adam Hawthorne
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:British
Address:35, Westgate, Huddersfield, HD1 1PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Albert Leon
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:52, Cornwallis Street, Stoke-On-Trent, England, ST4 1EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthieu Le Berre
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:French
Country of residence:England
Address:52, Cornwallis Street, Stoke-On-Trent, England, ST4 1EA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-06-24Officers

Elect to keep the directors residential address register information on the public register.

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2023-06-24Persons with significant control

Change to a person with significant control.

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2023-06-24Persons with significant control

Change to a person with significant control.

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2023-04-26Gazette

Gazette filings brought up to date.

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2023-04-25Gazette

Gazette notice compulsory.

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2023-04-22Accounts

Accounts with accounts type dormant.

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2023-04-22Confirmation statement

Confirmation statement with no updates.

Download
2022-05-21Accounts

Accounts with accounts type dormant.

Download
2022-04-27Gazette

Gazette filings brought up to date.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Gazette

Gazette notice compulsory.

Download
2021-11-16Accounts

Accounts with accounts type dormant.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

Download
2020-06-13Accounts

Accounts with accounts type dormant.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-02-03Address

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

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2019-05-10Accounts

Accounts with accounts type dormant.

Download
2019-03-17Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-10-15Officers

Termination director company with name termination date.

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2017-02-05Confirmation statement

Confirmation statement with updates.

Download

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