Founded in 2015, Azur Consulting, classified under reg no. 09633012 is an active company. Currently registered at 27 North End Road NW11 7RJ, London the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on 2023-06-30.
The company has 2 directors, namely Charles D., Heather D.. Of them, Charles D., Heather D. have been with the company the longest, being appointed on 10 June 2015. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 North End Road |
| Town | London |
| Post code | NW11 7RJ |
| Country of origin | United Kingdom |
| Registration Number | 09633012 |
| Date of Incorporation | Wed, 10th Jun 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Mon, 31st Mar 2025 (342 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 10 June 2015
Position: Director
Appointed: 10 June 2015
The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Charles D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Heather D. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles D.
| Notified on | 10 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Heather D.
| Notified on | 10 June 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 73 615 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 141 864 | 314 955 | 363 812 | 399 380 | 312 719 | 278 669 | 381 825 | 319 595 |
| Current Assets | 142 014 | 314 955 | 312 719 | 283 269 | 415 570 | 373 591 | ||
| Debtors | 150 | 4 600 | 33 745 | 53 996 | ||||
| Net Assets Liabilities | 251 018 | 214 389 | 344 736 | 320 454 | ||||
| Property Plant Equipment | 261 | |||||||
| Cash Bank In Hand | 141 864 | |||||||
| Other Debtors | 150 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 73 515 | |||||||
| Shareholder Funds | 73 615 | |||||||
| Other | ||||||||
| Version Production Software | 2 021 | 2 024 | ||||||
| Accrued Liabilities | 375 | 425 | 450 | 425 | 575 | 1 850 | 963 | 1 361 |
| Accumulated Depreciation Impairment Property Plant Equipment | 262 | 523 | 523 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 523 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 68 399 | 96 464 | 67 648 | 61 677 | 61 701 | 69 141 | 70 834 | 53 137 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 262 | 261 | ||||||
| Net Current Assets Liabilities | 73 615 | 218 491 | 296 164 | 337 703 | 251 018 | 214 128 | 344 736 | 320 454 |
| Property Plant Equipment Gross Cost | 523 | 523 | 523 | |||||
| Taxation Social Security Payable | 48 964 | 57 101 | 58 982 | 42 601 | ||||
| Trade Debtors Trade Receivables | 4 600 | 33 745 | 53 996 | |||||
| Value-added Tax Payable | 12 162 | 10 190 | 10 889 | 9 175 | ||||
| Corporation Tax Payable | 52 810 | 80 224 | 49 964 | 49 729 | 48 964 | |||
| Creditors Due Within One Year | 68 399 | |||||||
| Dividends Paid | 181 000 | 135 000 | 170 000 | 295 000 | ||||
| Number Shares Allotted | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||||
| Other Taxation Social Security Payable | -1 358 | -86 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Profit Loss | 325 876 | 212 673 | 211 539 | 208 315 | ||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | 73 615 | 218 491 | 296 164 | 337 703 | 251 018 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-06-30 filed on: 5th, October 2023 |
accounts | Free Download (7 pages) |
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