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AZURO CONSULTING LIMITED

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

This company is commonly known as Azuro Consulting Limited. The company was founded 12 years ago and was given the registration number 07852628. The firm's registered office is in TEDDINGTON. You can find them at Front Suite, First Floor, 131 High Street, Teddington, Middlesex. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AZURO CONSULTING LIMITED
Company Number:07852628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Front Suite, First Floor, 131 High Street, Teddington, Middlesex, United Kingdom, TW11 8HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Front Suite, First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH

Corporate Secretary01 July 2019Active
4, Vicarage Road, Teddington, England, TW11 8EZ

Director18 November 2011Active
Front Suite First Floor, 131 High Street, Teddington, United Kingdom, TW11 8HH

Secretary18 November 2011Active
Front Suite First Floor, 131 High Street, Teddington, England, TW11 8HH

Corporate Secretary01 November 2013Active

People with Significant Control

Mr Jonathan Nelson Leather
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:4, Vicarage Road, Teddington, England, TW11 8EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2022-07-22Address

Change registered office address company with date old address new address.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-07-01Officers

Appoint corporate secretary company with name date.

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2019-07-01Address

Change registered office address company with date old address new address.

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2019-06-18Accounts

Accounts with accounts type total exemption full.

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2018-12-20Persons with significant control

Change to a person with significant control.

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2018-12-20Officers

Change person director company with change date.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-07-30Accounts

Accounts with accounts type micro entity.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-13Address

Change registered office address company with date old address new address.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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