Azzurri Central Limited

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Azzurri Central Limited

12457130Private Limited With Share Capital

3Rd Floor Capital House, 25 Chapel Street, London, NW15DH
Incorporated

12/02/2020

Company Age

6 years

Directors

3

Employees

75

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Azzurri Central Limited (12457130) is a private limited with share capital incorporated on 12/02/2020 (6 years old) and registered in london, NW15DH. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/02/2020
NW15DH
75 employees

Financial Overview

Total Assets

£5.17M

Liabilities

£24.14M

Net Assets

£-18.97M

Est. Turnover

£11.06M

AI Estimated
Unreported
Cash

£4.0K

Key Metrics

75

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

54
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-04-2026
Legacy
Category:Accounts
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Legacy
Category:Other
Date:16-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Legacy
Category:Other
Date:18-12-2025
Legacy
Category:Other
Date:18-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-03-2025
Legacy
Category:Accounts
Date:21-03-2025
Legacy
Category:Other
Date:21-03-2025
Legacy
Category:Other
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Legacy
Category:Accounts
Date:24-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-04-2024
Legacy
Category:Other
Date:24-04-2024
Legacy
Category:Other
Date:24-04-2024
Legacy
Category:Accounts
Date:04-04-2024
Legacy
Category:Other
Date:04-04-2024
Legacy
Category:Other
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Memorandum Articles
Category:Incorporation
Date:29-01-2024
Resolution
Category:Resolution
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-12-2022
Legacy
Category:Accounts
Date:05-12-2022
Legacy
Category:Other
Date:05-12-2022
Legacy
Category:Other
Date:05-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-07-2022
Legacy
Category:Other
Date:05-07-2022
Legacy
Category:Accounts
Date:13-05-2022
Legacy
Category:Other
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Resolution
Category:Resolution
Date:22-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2020
Incorporation Company
Category:Incorporation
Date:12-02-2020

Import / Export

Imports
12 Months1
60 Months21
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts29/06/2025

Trading Addresses

3Rd Floor Capital House, 25 Chapel Street, London, Nw1 5Dh, NW15DHRegistered

Contact

azzurrigroup.co.uk
3Rd Floor Capital House, 25 Chapel Street, London, NW15DH