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Azureocean Limited, E18 1AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AZUREOCEAN LIMITED

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

This company is commonly known as Azureocean Limited. The company was founded 13 years ago and was given the registration number 07829949. The firm's registered office is in LONDON. You can find them at Enterprise House, 113-115 George Lane, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AZUREOCEAN LIMITED
Company Number:07829949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2011
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Enterprise House, 113-115 George Lane, London, E18 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enterprise House, 113-115 George Lane, London, E18 1AB

Secretary19 May 2023Active
Enterprise House, 113-115 George Lane, London, E18 1AB

Director19 May 2023Active
Global House, 5a Sandys Row, London, United Kingdom, E17HW

Corporate Secretary01 November 2011Active
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary08 November 2016Active
Enterprise House, 113-115 George Lane, London, United Kingdom, E18 1AB

Corporate Secretary01 December 2011Active
Enterprise House, 113-115 George Lane, London, United Kingdom, E18 1AB

Director01 December 2011Active
Global House, 5a Sandys Row, London, United Kingdom, E17HW

Director01 November 2011Active
Enterprise House, 113-115 George Lane, London, E18 1AB

Director08 November 2016Active
Enterprise House, 113-115 George Lane, London, United Kingdom, E18 1AB

Corporate Director01 December 2011Active

People with Significant Control

Giannoulis Kampanis
Notified on:16 June 2023
Status:Active
Date of birth:May 1947
Nationality:Greek
Address:Enterprise House, 113-115 George Lane, London, E18 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Dimitra Kampani
Notified on:08 November 2016
Status:Active
Date of birth:August 1975
Nationality:Greek
Address:Enterprise House, 113-115 George Lane, London, E18 1AB
Nature of control:
  • Significant influence or control as trust

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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