Azarve Limited in Stoke-on-trent, ST4 1EA

Description

Data updated on: 01-11-2023

Azarve Limited with the registration number 08384284 has been in this business field for eleven years. This particular Private Limited Company can be contacted at 52 Cornwallis Street, in Stoke-on-trent and their postal code is ST4 1EA. The company's declared SIC number is 62011 meaning Ready-made interactive leisure and entertainment software development. Azarve Ltd filed its latest accounts for the period that ended on 2023-02-28. The most recent confirmation statement was filed on 2023-02-01.

Currently, we have only a single managing director in the company: Matthieu L. (since 2013/02/01). The company had been supervised by Paul L. till October 2017.

Executives with significant control over the firm are: Matthieu L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Currency
Net Worth	3	3	3	3

Balance Sheet
Cash Bank On Hand				3	100	100			100	100
Net Assets Liabilities						100	100	100	100	100	100
Cash Bank In Hand		3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3	3

Capital & Reserves
Shareholder Funds	3	3	3	3

Other Financial Data
Income Expense Recognised Directly In Equity					97
Issue Equity Instruments					97
Net Current Assets Liabilities				3	100	100
Number Shares Issued Fully Paid				3	100	100
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities				3	100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	3	3				100	100	100	100	100	100
Number Shares Allotted	3	3	3	3			100	100	100	100	100
Share Capital Allotted Called Up Paid	3	3	3	3

Company staff

Matthieu L.

Role: Director

Appointed: 01 February 2013

Latest update: 4 May 2024

People with significant control

Matthieu L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Paul L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Adam H.

Notified on 6 April 2016

Ceased on 1 January 2018

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 November 2024
Account last made up date	28 February 2023
Confirmation statement next due date	15 February 2024
Confirmation statement last made up date	01 February 2023

Annual Accounts 26 October 2014
Start Date For Period Covered By Report	2013-02-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	26 October 2014
Annual Accounts 12 October 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	12 October 2015
Annual Accounts 28 February 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	28 February 2016
Annual Accounts 21 December 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	21 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	28 February 2019
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28
Annual Accounts
Start Date For Period Covered By Report	2023-03-01
End Date For Period Covered By Report	2024-02-28

Azarve Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthieu L.

Paul L.

People with significant control

Matthieu L.

Paul L.

Adam H.

Accounts Documents

Company filings

Filing category

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