Azul Financial Ltd LONDON


Azul Financial Ltd is a private limited company registered at 2Nd Floor, Cheyne House Crown Court 62-63 Cheapside, London EC2V 6AX. Its net worth is valued to be roughly 120 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-05-24, this 5-year-old company is run by 1 director.
Director Johannes H., appointed on 24 May 2018.
The company is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
The last confirmation statement was filed on 2023-05-25 and the deadline for the next filing is 2024-06-08. What is more, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Azul Financial Ltd Address / Contact

Office Address 2nd Floor
Office Address2 Cheyne House Crown Court 62-63 Cheapside
Town London
Post code EC2V 6AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11381017
Date of Incorporation Thu, 24th May 2018
Industry Financial intermediation not elsewhere classified
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (65 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated Thu, 25th May 2023

Company staff

Johannes H.

Position: Director

Appointed: 24 May 2018

Henry K.

Position: Director

Appointed: 24 May 2018

Resigned: 08 February 2023

Oliver B.

Position: Director

Appointed: 24 May 2018

Resigned: 08 February 2023

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we identified, there is Johannes H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Oliver B. This PSC owns 75,01-100% shares.

Johannes H.

Notified on 24 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Oliver B.

Notified on 24 May 2018
Ceased on 24 May 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-302020-05-312021-05-31
Net Worth  120120
Balance Sheet
Cash Bank In Hand  120120
Net Assets Liabilities Including Pension Asset Liability  120120
Cash Bank On Hand120   
Net Assets Liabilities120120  
Reserves/Capital
Shareholder Funds  120120
Other
Total Number Shares Issued   120
Called Up Share Capital Not Paid Not Expressed As Current Asset12012000
Number Shares Allotted120120  
Par Value Share11  

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 30th, April 2024
Free Download (1 page)

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