Warning: file_put_contents(c/56f6e7c86053fad5b8ed1d63c1d812c9.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Azzurra Service Ltd, WC2H 9JQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 9 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
Company Number:09656334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 June 2015
End of financial year:02 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 K-1 147, Ganibu Dambis, Riga, Latvia, LV-1045

Director03 February 2021Active
22/11, Strada Provinciale A.C, Aiello Del Sabato, Italy, 83020

Director25 June 2015Active
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Director28 September 2020Active

People with Significant Control

Mr Verners Bergs
Notified on:03 January 2021
Status:Active
Date of birth:January 1984
Nationality:Latvian
Country of residence:Latvia
Address:13 K-1 147, Ganibu Dambis, Riga, Latvia, LV-1045
Nature of control:
  • Significant influence or control
Mr Oleksandr Lazuka
Notified on:28 September 2020
Status:Active
Date of birth:February 1976
Nationality:Ukrainian
Address:71-75, Shelton Street, London, WC2H 9JQ
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
Mr Salvatore Indriolo
Notified on:20 September 2019
Status:Active
Date of birth:February 1976
Nationality:Italian
Country of residence:Italy
Address:22/11, Strada Provinciale A.C, Aiello Del Sabato, Italy, 83020
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.