SOCIETE CUEVA AZUL LIMITED
Company details
- Registered name
- SOCIETE CUEVA AZUL LIMITED
- Company number
- 01922467
- Registered office
- 19 LEYDEN STREET, LONDON, E1 7LE, ENGLAND · 264 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 June 1985
- Status
- Active
- Age
- 41 years
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 Aug 2027
- Confirmation statement — last
- 01 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 196 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/07/2023 | Director resigned | ANDREOLI, Alida | — |
| 06/07/2023 | Director appointed | — | TICOZZI, Alessandro |
| 05/04/2018 | Secretary resigned | WIGHT, Joanne | — |
| 06/04/2016 | Person with significant control added | — | Porta Ticinese Srl |
| 25/01/2008 | Secretary appointed | — | WIGHT, Joanne |
| 05/02/2007 | Corporate-nominee-secretary resigned | GROSVENOR SECRETARIES LIMITED | — |
| 02/12/2002 | Corporate-nominee-secretary resigned | GROSVENOR SECRETARIES LIMITED | — |
| 02/12/2002 | Corporate-nominee-secretary appointed | — | GROSVENOR SECRETARIES LIMITED |
| 25/01/2001 | Corporate-nominee-secretary appointed | — | GROSVENOR SECRETARIES LIMITED |
| 09/01/2001 | Corporate-secretary resigned | LG SECRETARIES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 26 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SOCIETE CUEVA AZUL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SOCIETE CUEVA AZUL LIMITED (01922467)
SOCIETE CUEVA AZUL LIMITED is a private limited company incorporated on 13 June 1985 and registered in the United Kingdom under company number 01922467. Its registered office is at 19 LEYDEN STREET, LONDON, E1 7LE, ENGLAND. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Porta Ticinese Srl. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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