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THE ARTIZZAN LTD

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

This company is commonly known as The Artizzan Ltd. The company was founded 3 years ago and was given the registration number 12875655. The firm's registered office is in COVENTRY. You can find them at 38 Christchurch Road, , Coventry, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE ARTIZZAN LTD
Company Number:12875655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:38 Christchurch Road, Coventry, England, CV6 1JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Aacsl Accountant Limited, 1st Floor North Westgate House, Harlow, England, CM20 1YS

Director02 February 2024Active
1, High Street, Rugby, England, CV21 3BG

Director13 September 2020Active

People with Significant Control

Mr Azeem Syed
Notified on:02 February 2024
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:30, Nile Road, London, England, E13 9EL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Oleg Burlacu
Notified on:13 March 2023
Status:Active
Date of birth:May 1983
Nationality:Romanian
Country of residence:England
Address:31, Lynnon Field, Warwick, England, CV34 6DH
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
Mr Mihai- Catalin Vasiliu
Notified on:13 September 2020
Status:Active
Date of birth:June 1988
Nationality:Romanian
Country of residence:England
Address:1, High Street, Rugby, England, CV21 3BG
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

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
2024-02-14Officers

Change person director company with change date.

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2024-02-02Confirmation statement

Confirmation statement with updates.

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2024-02-02Officers

Termination director company with name termination date.

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2024-02-02Persons with significant control

Cessation of a person with significant control.

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2024-02-02Persons with significant control

Cessation of a person with significant control.

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2024-02-02Officers

Appoint person director company with name date.

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2024-02-02Persons with significant control

Notification of a person with significant control.

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2023-06-14Accounts

Accounts with accounts type unaudited abridged.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2023-03-14Persons with significant control

Change to a person with significant control.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-13Accounts

Accounts with accounts type dormant.

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2022-06-13Address

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

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2020-09-13Incorporation

Incorporation company.

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