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Azure Ventures Limited, SW18 1PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AZURE VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azure Ventures Limited. The company was founded 16 years ago and was given the registration number 06499385. The firm's registered office is in LONDON. You can find them at 15 Northfields Prospect, Northfields, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AZURE VENTURES LIMITED
Company Number:06499385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:15 Northfields Prospect, Northfields, London, SW18 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Northfields Prospect, Business Cen, Northfields, London, United Kingdom, SW18 1PE

Corporate Secretary26 April 2023Active
15, Northfields Prospect, Northfields, London, SW18 1PE

Director15 April 2013Active
15, Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE

Corporate Secretary18 April 2013Active
38 Wigmore Street, London, W1U 2HA

Corporate Secretary11 February 2008Active
42 Eyre Court, Finchley Road, London, NW8 9TU

Director15 October 2008Active
Via Ancona, 50, Prato, Italy,

Director23 July 2008Active
38 Wigmore Street, London, W1U 2HA

Corporate Director15 October 2008Active
38 Wigmore Street, London, W1U 2HA

Corporate Director11 February 2008Active
15, Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE

Corporate Director15 April 2013Active

People with Significant Control

Ms Barbara Gaggiotti
Notified on:08 December 2022
Status:Active
Date of birth:October 1976
Nationality:Italian
Address:15, Northfields Prospect, London, SW18 1PE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Confirmation statement

Confirmation statement with updates.

Download
2024-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-08-04Accounts

Accounts with accounts type micro entity.

Download
2023-04-26Officers

Appoint corporate secretary company with name date.

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2023-04-26Officers

Termination secretary company with name termination date.

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2023-02-20Confirmation statement

Confirmation statement with updates.

Download
2022-12-08Persons with significant control

Notification of a person with significant control.

Download
2022-12-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-09-06Accounts

Accounts with accounts type micro entity.

Download
2022-02-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type micro entity.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type micro entity.

Download
2020-02-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type micro entity.

Download
2019-07-03Accounts

Change account reference date company previous shortened.

Download
2019-03-22Accounts

Accounts with accounts type micro entity.

Download
2019-02-21Confirmation statement

Confirmation statement with no updates.

Download
2018-03-16Accounts

Accounts with accounts type micro entity.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-03-14Accounts

Accounts with accounts type total exemption small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Officers

Change person director company with change date.

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