Ardiez Ltd is a private limited company located at First Floor, 59 Coton Road, Nuneaton CV11 5TS. Incorporated on 2019-03-18, this 5-year-old company is run by 2 directors.
Director Kinga K., appointed on 18 March 2019. Director Lukasz K., appointed on 18 March 2019.
The company is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910).
The latest confirmation statement was sent on 2023-02-17 and the due date for the next filing is 2024-03-02. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | First Floor |
| Office Address2 | 59 Coton Road |
| Town | Nuneaton |
| Post code | CV11 5TS |
| Country of origin | United Kingdom |
| Registration Number | 11887173 |
| Date of Incorporation | Mon, 18th Mar 2019 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 18 March 2019
Position: Director
Appointed: 18 March 2019
The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Lukasz K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Kinga K. This PSC owns 25-50% shares and has 25-50% voting rights.
Lukasz K.
| Notified on | 18 March 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Kinga K.
| Notified on | 18 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-17 filed on: 27th, February 2024 |
confirmation statement | Free Download (3 pages) |
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