Dnl Azur Management Ltd is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2018-11-26, this 5-year-old company is run by 1 director.
Director Ryad F., appointed on 01 July 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH database there was a name change on 2022-07-25 and their previous name was Dynasty Kn Ltd.
The latest confirmation statement was filed on 2023-09-07 and the date for the next filing is 2024-09-21. Furthermore, the annual accounts were filed on 23 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11695397 |
| Date of Incorporation | Mon, 26th Nov 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 23rd Nov 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 01 July 2022
Position: Corporate Secretary
Appointed: 26 November 2018
The list of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Ryad F. 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 Yann B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Melaine K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ryad F.
| Notified on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Yann B.
| Notified on | 2 September 2020 |
| Ceased on | 1 July 2022 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Melaine K.
| Notified on | 26 November 2018 |
| Ceased on | 2 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alexis K.
| Notified on | 26 November 2018 |
| Ceased on | 2 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Dynasty Kn | July 25, 2022 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-23 | 2021-11-30 | 2022-11-23 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | |||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-09-07 filed on: 25th, September 2023 |
confirmation statement | Free Download (3 pages) |
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