AZZURRA SERVICE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Azzurra Service Ltd. The company was founded 10 years ago and was given the registration number 09656334. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | AZZURRA SERVICE LTD |
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| Company Number | : | 09656334 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 25 June 2015 |
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| End of financial year | : | 02 February 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ |
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| Country Origin | : | |
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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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| 13 K-1 147, Ganibu Dambis, Riga, Latvia, LV-1045 | Director | 03 February 2021 | Active |
| 22/11, Strada Provinciale A.C, Aiello Del Sabato, Italy, 83020 | Director | 25 June 2015 | Active |
| 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ | Director | 28 September 2020 | Active |
People with Significant Control
| Mr Verners Bergs |
| Notified on | : | 03 January 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1984 |
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| Nationality | : | Latvian |
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| Country of residence | : | Latvia |
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| Address | : | 13 K-1 147, Ganibu Dambis, Riga, Latvia, LV-1045 |
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| Nature of control | : | - Significant influence or control
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| Mr Oleksandr Lazuka |
| Notified on | : | 28 September 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1976 |
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| Nationality | : | Ukrainian |
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| Address | : | 71-75, Shelton Street, London, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
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| Mr Salvatore Indriolo |
| Notified on | : | 20 September 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1976 |
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| Nationality | : | Italian |
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| Country of residence | : | Italy |
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| Address | : | 22/11, Strada Provinciale A.C, Aiello Del Sabato, Italy, 83020 |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (3 months remaining)