AZUR VENTURES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Azur Ventures Limited. The company was founded 7 years ago and was given the registration number 11008328. The firm's registered office is in EAST GRINSTEAD. You can find them at 14 High Street, , East Grinstead, West Sussex. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Company Information
| Name | : | AZUR VENTURES LIMITED |
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| Company Number | : | 11008328 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 October 2017 |
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| End of financial year | : | 31 October 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Office Address & Contact
| Registered Address | : | 14 High Street, East Grinstead, West Sussex, United Kingdom, RH19 3AW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Route De La Gare 12, 1271, Givrins, Switzerland, | Director | 11 October 2017 | Active |
| 30, Avenue Du Mail, Geneva, Switzerland, | Director | 11 April 2019 | Active |
| Mulberry Wood, Little Missenden, United Kingdom, HP7 0RA | Director | 11 October 2017 | Active |
People with Significant Control
| Ronan Kelly |
| Notified on | : | 11 April 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | British |
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| Country of residence | : | Switzerland |
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| Address | : | Route De La Gare 12, 1271, Givrins, Switzerland, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| James Edmund John Stacpoole |
| Notified on | : | 11 October 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Mulberry Wood, Little Missenden, United Kingdom, HP7 0RA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (8 months remaining)