SOCIETE CUEVA AZUL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SOCIETE CUEVA AZUL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SOCIETE CUEVA AZUL LIMITED was incorporated 39 years ago on 13/06/1985 and has the registered number: 01922467. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SOCIETE CUEVA AZUL LIMITED was incorporated 39 years ago on 13/06/1985 and has the registered number: 01922467. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
SOCIETE CUEVA AZUL LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
19 LEYDEN STREET
LONDON
E1 7LE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALESSANDRO TICOZZI | Aug 1972 | Italian | Director | 2023-07-06 | CURRENT |
| GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-02 UNTIL 2007-02-05 | RESIGNED | ||
| L.G.SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
| ALIDA ANDREOLI | Oct 1943 | Swiss | Director | RESIGNED | |
| MS JOANNE WIGHT | Oct 1970 | British | Secretary | 2008-01-25 UNTIL 2018-04-05 | RESIGNED |
| GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-01-25 UNTIL 2002-12-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Porta Ticinese Srl | 2016-04-06 | Milano | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Societe Cueva Azul Limited - Limited company accounts 23.2 | 2023-12-22 | 31-03-2023 | €-709,686 equity |
| Societe Cueva Azul Limited | 2022-12-22 | 31-03-2022 | |
| Societe Cueva Azul Limited | 2021-12-31 | 31-03-2021 | |
| Societe Cueva Azul Limited | 2021-04-03 | 31-03-2020 | €1,030 Cash |
| Societe Cueva Azul Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 31-03-2018 | €-637,279 equity |
| Societe Cueva Azul Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-22 | 31-03-2017 | €148 Cash €-593,371 equity |
| Societe Cueva Azul Limited - Abbreviated accounts 16.1 | 2016-12-31 | 31-03-2016 | EUR145 Cash EUR-566,349 equity |
| Societe Cueva Azul Limited - Limited company accounts 11.7 | 2015-12-16 | 31-03-2015 | €29 Cash €-547,420 equity |
| Societe Cueva Azul Limited - Limited company accounts 11.6 | 2015-03-31 | 31-03-2014 | €2,436 Cash €-531,667 equity |