INJAAZ (UK) LTD - LONDON


Company Profile Company Filings

Overview

INJAAZ (UK) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
INJAAZ (UK) LTD was incorporated 15 years ago on 14/10/2008 and has the registered number: 06723547. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

INJAAZ (UK) LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects
41202 - Construction of domestic buildings
42990 - Construction of other civil engineering projects n.e.c.
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

UNIT 1
LONDON
W3 7QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IR INTERNATIONALE LTD (until 23/09/2020)
INJAZ UK LTD (until 05/06/2020)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SERGIO CALVE Jul 1982 Spanish Director 2020-06-30 CURRENT
MRS JESSICA CLAUDINE MARYVONNE VERNIER Dec 1981 French Director 2009-10-01 UNTIL 2020-06-04 RESIGNED
MR SALVADOR SANCHEZ VELA Nov 1975 Spanish Director 2020-06-11 UNTIL 2020-06-30 RESIGNED
MR PASCUAL RICARDO OLABARRIETA Dec 1976 Spanish Director 2020-06-04 UNTIL 2020-06-11 RESIGNED
MR WAHEED GOMRI Mar 1968 British Director 2008-10-14 UNTIL 2008-10-31 RESIGNED
MR ALI ALAUTYAT Oct 1977 Jordanian Director 2008-11-01 UNTIL 2009-12-11 RESIGNED
MR ADEL DJEBALI Secretary 2008-10-14 UNTIL 2008-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Salvador Sanchez Vela 2020-06-11 11/1975 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Mr Pascual Ricardo Olabarrieta 2020-06-02 - 2020-06-11 12/1976 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as trust
Ms Jessica Claudine Maryvonne Vernier 2016-10-01 - 2020-05-01 12/1981 London   Ownership of shares 50 to 75 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALVE BEAUTY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46450 - Wholesale of perfume and cosmetics

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INJAAZ (UK) LTD 2023-07-05 31-10-2022 £32,600 equity
Micro-entity Accounts - INJAAZ (UK) LTD 2022-08-02 31-10-2021 £28,587 equity
Micro-entity Accounts - INJAAZ (UK) LTD 2021-07-28 31-10-2020 £27,573 equity
Micro-entity Accounts - INJAZ UK LTD 2020-05-19 31-10-2019 £25,826 equity
Micro-entity Accounts - INJAZ UK LTD 2019-06-25 31-10-2018 £16,952 equity
Micro-entity Accounts - INJAZ UK LTD 2018-06-08 31-10-2017 £3,971 equity
Micro-entity Accounts - INJAZ UK LTD 2017-07-19 31-10-2016 £2,324 equity
Abbreviated Company Accounts - INJAZ UK LTD 2016-07-06 31-10-2015 £1,659 Cash £2,141 equity
Abbreviated Company Accounts - INJAZ UK LTD 2015-07-07 31-10-2014 £750 Cash £751 equity

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