| Company Name | Azurite Trading Limited |
|---|---|
| Director | Ekaterina Pazvantova |
| Company Status | Active |
| Company Number | 09037138 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2014(9 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Ekaterina Pazvantova |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2020(5 years, 11 months after company formation) |
| Appointment Duration | 4 years |
| Role | Managing Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 66 Alwyne Road London SW19 7AE |
| Secretary Name | Ms Veronika Bruzuka |
|---|---|
| Status | Current |
| Appointed | 16 May 2022(8 years after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Correspondence Address | 66 Alwyne Road London SW19 7AE |
| Director Name | Mr Andrei Tretyakov |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2014(same day as company formation) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL |
Location
| Registered Address | Unit 1 Moore House, Millfields Road London E5 0BF |
|---|---|
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Andrei Tretyakov 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,247 |
| Cash | £17,520 |
| Current Liabilities | £443,982 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Filing History
| 14 September 2020 | Termination of appointment of Andrei Tretyakov as a director on 1 September 2020 (1 page) |
|---|---|
| 10 September 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
| 20 May 2020 | Confirmation statement made on 9 May 2020 with updates (4 pages) |
| 20 May 2020 | Cessation of Andrei Tretyakov as a person with significant control on 5 March 2020 (1 page) |
| 20 May 2020 | Notification of Mahesh S/O Pulandaran as a person with significant control on 5 March 2020 (2 pages) |
| 23 April 2020 | Appointment of Ekaterina Simeonova Pazvantova as a director on 23 April 2020 (2 pages) |
| 23 August 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 9 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 23 August 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 14 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 8 August 2017 | Full accounts made up to 31 December 2016 (9 pages) |
| 8 August 2017 | Full accounts made up to 31 December 2016 (9 pages) |
| 24 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 24 August 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 24 August 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 27 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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| 27 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 14 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 14 October 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 4 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 1 December 2014 | Registered office address changed from 46 Manchester Street Suite 5 London W1U 7LS United Kingdom to 7Th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 46 Manchester Street Suite 5 London W1U 7LS United Kingdom to 7Th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 46 Manchester Street Suite 5 London W1U 7LS United Kingdom to 7Th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 1 December 2014 (1 page) |
| 30 October 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 30 October 2014 | Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 46 Manchester Street Suite 7 London W1U 7LS United Kingdom to 46 Manchester Street Suite 5 London W1U 7LS on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 46 Manchester Street Suite 7 London W1U 7LS United Kingdom to 46 Manchester Street Suite 5 London W1U 7LS on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 46 Manchester Street Suite 7 London W1U 7LS United Kingdom to 46 Manchester Street Suite 5 London W1U 7LS on 6 October 2014 (1 page) |
| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
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| 13 May 2014 | Incorporation Statement of capital on 2014-05-13
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