Andazu Uk Ltd. Head office in London. Check Director.

Andazu Uk Ltd, London

Andazu Uk Ltd is a private limited company. Registered at No:1 28-29 The Broadway, London W5 2NP, this 10 years old business was incorporated on 2011-10-20 and is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification code: 62011), "unlicensed carrier" (Standard Industrial Classification code: 53202).
2 directors can be found in the enterprise: Monika N. (appointed on 01 September 2015), Mariusz K. (appointed on 20 October 2011).

About
Name: Andazu Uk Ltd
Number: 07817628
Incorporation date: 2011-10-20
End of financial year: 31 May


Address:	No:1 28-29 The Broadway London W5 2NP
SIC code:	47910 - Retail sale via mail order houses or via Internet 62011 - Ready-made interactive leisure and entertainment software development 53202 - Unlicensed carrier 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Mariusz K.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Monika N.

6 April 2016 - 28 September 2018

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30
Current Assets	160	944	3,229	3,808	4,674
Number Shares Allotted	-	100	-	-	-
Shareholder Funds	149	187	368	215	-300
Total Assets Less Current Liabilities	149	186	368	215	-300

The deadline for Andazu Uk Ltd confirmation statement filing is 2022-10-12. The previous one was filed on 2021-09-28. The date for a subsequent annual accounts filing is 28 February 2023. Most current accounts filing was sent for the time period up to 30 November 2020.

2 persons of significant control are indexed in the official register, namely: Mariusz K. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Monika N. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2021/09/28 filed on: 12th, October 2021 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2021/09/28 filed on: 12th, October 2021 \| confirmation statement	Free Download (4 pages)
TM01	2021/09/30 - the day director's appointment was terminated filed on: 11th, October 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/10/11. New Address: No:1 28-29 the Broadway London W5 2NP. Previous address: 51a Unimix House Abbey Road London NW10 7TR England filed on: 11th, October 2021 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 20th, April 2021 \| accounts	Free Download (5 pages)
CH01	On 2020/10/12 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020/09/01 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020/08/07 director's details were changed filed on: 12th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/09/28 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/09/10. New Address: 51a Unimix House Abbey Road London NW10 7TR. Previous address: 26 Collin Avenue Manchester Lancashire M18 7PT filed on: 10th, September 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 23rd, June 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/09/28 filed on: 10th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 31st, May 2019 \| accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control 2018/09/28 filed on: 28th, September 2018 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2018/09/17. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
CH01	On 2018/08/25 director's details were changed filed on: 28th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/09/28 filed on: 28th, September 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/09/01 filed on: 12th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 1st, June 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/09/01 filed on: 12th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 8th, August 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/09/01 filed on: 14th, September 2016 \| confirmation statement	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 30th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/09/01 with full list of members filed on: 24th, September 2015 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2015/09/01. filed on: 24th, September 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 26th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/10/20 with full list of members filed on: 17th, November 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 29th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/10/20 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/15 capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 19th, July 2013 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2013/07/09 from 46 Station Road Station Road North Harrow Harrow Middlesex HA2 7SE England filed on: 9th, July 2013 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/04/18 from 26 Collin Avenue Manchester Lancashire M18 7PT United Kingdom filed on: 18th, April 2013 \| address	Free Download (1 page)
AA01	Accounting reference date changed from 2012/10/31 to 2012/11/30 filed on: 5th, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/20 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, October 2011 \| incorporation	Free Download (7 pages)

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