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PAZ NUTS LTD

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

This company is commonly known as Paz Nuts Ltd. The company was founded 4 years ago and was given the registration number 12642835. The firm's registered office is in LONDON. You can find them at Apt. 37 Malt Court, 84 South Grove, London, London, City Of. This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:PAZ NUTS LTD
Company Number:12642835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Office Address & Contact

Registered Address:Apt. 37 Malt Court, 84 South Grove, London, London, City Of, United Kingdom, E17 7FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt. 37, Malt Court, 84 South Grove, London, United Kingdom, E17 7FG

Director03 June 2020Active

People with Significant Control

Mrs. Martha Cecilia Ortigueira Escoe
Notified on:03 June 2020
Status:Active
Date of birth:June 1961
Nationality:Argentine
Country of residence:United States
Address:1766, Markham Rd., Hood River, United States, 97031
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Facundo Manuel Turdo
Notified on:03 June 2020
Status:Active
Date of birth:March 1989
Nationality:Argentine
Country of residence:United Kingdom
Address:Apt. 37, Malt Court, London, United Kingdom, E17 7FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-09-05Confirmation statement

Confirmation statement with updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with updates.

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2021-08-24Persons with significant control

Change to a person with significant control.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2020-08-04Persons with significant control

Cessation of a person with significant control.

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2020-06-03Incorporation

Incorporation company.

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