Azzuria Resources Limited is a private limited company located at The Rise, Stow Road, Chelmsford CM3 6RR. Incorporated on 2020-10-15, this 3-year-old company is run by 3 directors.
Director Julian M., appointed on 01 December 2021. Director Pierce M., appointed on 22 December 2020. Director Cormac M., appointed on 15 December 2020.
The company is classified as "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320). According to CH information there was a change of name on 2020-12-22 and their previous name was Azzuria Ltd.
The latest confirmation statement was filed on 2023-01-12 and the deadline for the subsequent filing is 2024-01-26. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Rise |
| Office Address2 | Stow Road |
| Town | Chelmsford |
| Post code | CM3 6RR |
| Country of origin | United Kingdom |
| Registration Number | 12953470 |
| Date of Incorporation | Thu, 15th Oct 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 22 December 2020
Position: Director
Appointed: 15 December 2020
The list of persons with significant control who own or have control over the company includes 5 names. As we found, there is Julian M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Cormac M. This PSC owns 75,01-100% shares. Moving on, there is Mantroneco Uk Ltd, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Julian M.
| Notified on | 16 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cormac M.
| Notified on | 15 December 2020 |
| Ceased on | 16 February 2022 |
| Nature of control: |
75,01-100% shares |
Mantroneco Uk Ltd
207 Regent Street, London, W1B 3HH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Gov.Uk Companies House |
| Registration number | 13705832 |
| Notified on | 1 December 2021 |
| Ceased on | 16 February 2022 |
| Nature of control: |
75,01-100% shares |
Pierce M.
| Notified on | 29 December 2020 |
| Ceased on | 3 May 2021 |
| Nature of control: |
25-50% shares |
Julian M.
| Notified on | 15 October 2020 |
| Ceased on | 15 December 2020 |
| Nature of control: |
75,01-100% shares |
| Azzuria | December 22, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 22nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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