Azure Parking Ltd is a private limited company situated at 12 Leeside Crescent, London NW11 0DB. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-07, this 4-year-old company is run by 1 director.
Director Leon W., appointed on 15 January 2020.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990). According to CH data there was a change of name on 2023-01-04 and their previous name was Boosting Up Business Limited.
The latest confirmation statement was filed on 2022-11-20 and the due date for the next filing is 2023-12-04. Likewise, the annual accounts were filed on 30 November 2021 and the next filing should be sent on 25 November 2023.
| Office Address | 12 Leeside Crescent |
| Town | London |
| Post code | NW11 0DB |
| Country of origin | United Kingdom |
| Registration Number | 12302926 |
| Date of Incorporation | Thu, 7th Nov 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 27th November |
| Company age | 5 years old |
| Account next due date | Sat, 25th Nov 2023 (186 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Mon, 4th Dec 2023 (2023-12-04) |
| Last confirmation statement dated | Sun, 20th Nov 2022 |
Position: Director
Appointed: 15 January 2020
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Leon W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Cfs Secretaries Limited that put Doncaster, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bryan T., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Leon W.
| Notified on | 15 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | England |
| Place registered | England Company Registry |
| Registration number | 04542138 |
| Notified on | 7 November 2019 |
| Ceased on | 8 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 7 November 2019 |
| Ceased on | 8 May 2020 |
| Nature of control: |
significiant influence or control |
| Boosting Up Business | January 4, 2023 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 1 150 | 75 064 | 46 295 |
| Net Assets Liabilities | 695 | 3 355 | -5 411 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -600 | -660 | |
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 855 | 50 000 | 43 235 |
| Fixed Assets | 400 | 1 359 | 8 119 |
| Net Current Assets Liabilities | 295 | 52 596 | 30 365 |
| Total Assets Less Current Liabilities | 695 | 53 955 | 38 484 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 20th November 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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