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DISTRIJAZZ UK LIMITED

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

This company is commonly known as Distrijazz Uk Limited. The company was founded 7 years ago and was given the registration number 10715738. The firm's registered office is in LONDON. You can find them at 3rd Floor Fairgate House, 78 New Oxford Street, London, . This company's SIC code is 47630 - Retail sale of music and video recordings in specialised stores.

Company Information

Name:DISTRIJAZZ UK LIMITED
Company Number:10715738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47630 - Retail sale of music and video recordings in specialised stores

Office Address & Contact

Registered Address:3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 123 Pall Mall, London, United Kingdom, SW1Y 5EA

Director07 April 2017Active

People with Significant Control

Marc Pantebre Palmitjavila
Notified on:14 June 2017
Status:Active
Date of birth:January 1966
Nationality:Andorran
Country of residence:England
Address:Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Voting rights 25 to 50 percent
Jordi Soley Pifarre
Notified on:14 June 2017
Status:Active
Date of birth:September 1960
Nationality:Spanish
Country of residence:England
Address:Ground Floor, 123 Pall Mall, London, England, SW1Y 5EA
Nature of control:
  • Voting rights 25 to 50 percent
Mr Carlos Agustin
Notified on:07 April 2017
Status:Active
Date of birth:October 1967
Nationality:Spanish
Country of residence:United Kingdom
Address:3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom, WC1A 1HB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2023-06-28Gazette

Gazette filings brought up to date.

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2023-06-27Gazette

Gazette notice compulsory.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type total exemption full.

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2022-11-28Persons with significant control

Change to a person with significant control.

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2022-11-25Persons with significant control

Change to a person with significant control.

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2022-11-25Officers

Change person director company with change date.

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2022-11-25Address

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

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-21Persons with significant control

Notification of a person with significant control.

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2020-07-21Persons with significant control

Cessation of a person with significant control.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-04-13Confirmation statement

Confirmation statement with updates.

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2018-04-13Persons with significant control

Change to a person with significant control.

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2018-04-13Persons with significant control

Notification of a person with significant control.

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2018-04-06Persons with significant control

Withdrawal of a person with significant control statement.

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2017-04-07Incorporation

Incorporation company.

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