ANDAZU UK LTD
NO:1 28-29 THE BROADWAY, LONDON W5 2NP- Active
- Private Limited Company
- Company No. 07817628
- Last Updated: 01 Mar 2024
Company Profile
ANDAZU UK LTD was incorporated on Thursday, October 20, 2011 as a Private Limited Company with registered address in LONDON. ANDAZU UK LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 13 years and 21 days.
| Name | ANDAZU UK LTD |
|---|---|
| Company number | 07817628 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO:1 28-29 THE BROADWAY LONDON W5 2NP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Monika Nowak Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Friday, September 28, 2018
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Mariusz Norbert Klej Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against ANDAZU UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| ANDAZU UK LTD | 20 Oct 2011 |