Azurine Ltd is a private limited company registered at 607 607 Sloane Avenue, London SW3 3EL. Incorporated on 2019-10-18, this 4-year-old company is run by 1 director.
Director Francesca B., appointed on 18 October 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "real estate agencies" (Standard Industrial Classification code: 68310).
The last confirmation statement was filed on 2023-01-30 and the deadline for the next filing is 2024-02-13. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 607 607 Sloane Avenue |
| Town | London |
| Post code | SW3 3EL |
| Country of origin | United Kingdom |
| Registration Number | 12269722 |
| Date of Incorporation | Fri, 18th Oct 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (49 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 13th Feb 2024 (2024-02-13) |
| Last confirmation statement dated | Mon, 30th Jan 2023 |
Position: Director
Appointed: 18 October 2019
The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Francesca B. 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 Tancredi D. This PSC owns 25-50% shares and has 25-50% voting rights.
Francesca B.
| Notified on | 18 October 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Tancredi D.
| Notified on | 18 October 2019 |
| Ceased on | 23 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/01/30 filed on: 13th, February 2023 |
confirmation statement | Free Download (3 pages) |
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