Founded in 2016, Azzuro Properties, classified under reg no. 10299391 is an active company. Currently registered at 21 High View Close LE4 9LJ, Hamilton the company has been in the business for eight years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.
The company has 2 directors, namely Viren K., Raj K.. Of them, Raj K. has been with the company the longest, being appointed on 27 July 2016 and Viren K. has been with the company for the least time - from 16 February 2023. As of 25 April 2024, there were 2 ex directors - Suket P., Viren K. and others listed below. There were no ex secretaries.
| Office Address | 21 High View Close |
| Office Address2 | Hamilton Office Park, |
| Town | Hamilton |
| Post code | LE4 9LJ |
| Country of origin | United Kingdom |
| Registration Number | 10299391 |
| Date of Incorporation | Wed, 27th Jul 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 16 February 2023
Position: Director
Appointed: 27 July 2016
The list of PSCs that own or have control over the company consists of 4 names. As we identified, there is Viren K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Raj K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Suket P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.
Viren K.
| Notified on | 16 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Raj K.
| Notified on | 27 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Suket P.
| Notified on | 31 July 2021 |
| Ceased on | 16 February 2023 |
| Nature of control: |
25-50% shares |
Viren K.
| Notified on | 27 July 2016 |
| Ceased on | 31 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Current Assets | 19 246 | 4 893 | 4 494 | 18 652 | 16 094 | |
| Net Assets Liabilities | -1 677 | 1 805 | 2 395 | 8 591 | 13 745 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 600 | 1 380 | 1 410 | 2 166 | 1 932 | |
| Creditors | 97 801 | 159 189 | 145 597 | 167 583 | 196 341 | |
| Fixed Assets | 238 519 | 463 074 | 462 817 | 462 817 | 538 891 | |
| Net Current Assets Liabilities | -78 358 | -152 818 | -139 573 | -148 931 | -180 247 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 197 | 1 478 | 1 530 | |||
| Total Assets Less Current Liabilities | 160 161 | 310 256 | 323 244 | 313 886 | 358 644 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 102993910013, created on Tuesday 12th September 2023 filed on: 12th, September 2023 |
mortgage | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy