Azimut Investments Ltd LONDON


Azimut Investments Ltd is a private limited company registered at Unitec House 2 Albert Place, C/O Kingsley Mabrook Ltd, London N3 1QB. Incorporated on 2019-07-08, this 4-year-old company is run by 1 director.
Director Domenico Z., appointed on 08 July 2019.
The company is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "activities of head offices" (Standard Industrial Classification code: 70100). According to official records there was a name change on 2021-12-20 and their previous name was H25 Limited.
The last confirmation statement was filed on 2022-08-03 and the deadline for the following filing is 2023-08-17. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Azimut Investments Ltd Address / Contact

Office Address Unitec House 2 Albert Place
Office Address2 C/o Kingsley Mabrook Ltd
Town London
Post code N3 1QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12090708
Date of Incorporation Mon, 8th Jul 2019
Industry Management of real estate on a fee or contract basis
Industry Non-specialised wholesale trade
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 17th Aug 2023 (2023-08-17)
Last confirmation statement dated Wed, 3rd Aug 2022

Company staff

Domenico Z.

Position: Director

Appointed: 08 July 2019

Francesco P.

Position: Director

Appointed: 18 December 2021

Resigned: 11 July 2022

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 Domenico Z. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Francesco P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Domenico Z.

Notified on 1 August 2022
Nature of control: significiant influence or control

Francesco P.

Notified on 8 July 2019
Ceased on 1 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

H25 December 20, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand10 00010 00010 000
Net Assets Liabilities10 00010 00010 000
Other
Number Shares Allotted100100100
Par Value Share100100100

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 29th, November 2023
Free Download (1 page)

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