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AZUR LIMITED

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AZUR LIMITED

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Key Data

Status

Active

Company No.

05762290

Incorporation date

30/03/2006

Size

Group

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQCopy
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Latest events (Record since 30/03/2006)
dot icon26/05/2026
Confirmation statement made on 2026-05-13 with no updates
View PDF (3 pages)
dot icon19/04/2026
Director's details changed for Prince Mansour Bin Saad Al Saud on 2021-12-21
View PDF (2 pages)
dot icon14/04/2026
Director's details changed for Mr Nicolas Budzynski on 2022-12-01
View PDF (2 pages)
dot icon15/05/2025
Confirmation statement made on 2025-05-13 with no updates
View PDF (3 pages)
dot icon08/05/2025
Group of companies' accounts made up to 2024-12-31
View PDF (33 pages)
dot icon31/05/2024
Confirmation statement made on 2024-05-13 with updates
View PDF (4 pages)
dot icon15/05/2024
Group of companies' accounts made up to 2023-12-31
View PDF (31 pages)
dot icon28/02/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon28/02/2024
Satisfaction of charge 057622900004 in full
View PDF (1 pages)
dot icon28/02/2024
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon06/02/2024
Group of companies' accounts made up to 2022-12-31
View PDF (32 pages)
dot icon28/11/2023
Accounts for a small company made up to 2021-12-31
View PDF (14 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-13 with no updates
View PDF (3 pages)
dot icon16/02/2023
Termination of appointment of Krishna Bhagwan Ramchand as a director on 2023-01-01
View PDF (1 pages)
dot icon16/02/2023
Termination of appointment of Arjun Chainrai Waney as a director on 2023-01-01
View PDF (1 pages)
dot icon22/12/2022
Confirmation statement made on 2022-05-13 with updates
View PDF (4 pages)
dot icon19/12/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon19/12/2022
Withdrawal of a person with significant control statement on 2022-12-19
View PDF (2 pages)
dot icon30/08/2022
Previous accounting period extended from 2021-08-31 to 2021-12-31
View PDF (1 pages)
dot icon21/04/2022
Confirmation statement made on 2022-03-30 with updates
View PDF (4 pages)
dot icon19/01/2022
Appointment of Prince Mansour Bin Saad Al Saud as a director on 2021-12-21
View PDF (2 pages)
dot icon19/01/2022
Appointment of Mr Nicolas Budzynski as a director on 2021-12-21
View PDF (2 pages)
dot icon18/01/2022
Cessation of Giuliano Renzo Lotto as a person with significant control on 2021-12-21
View PDF (1 pages)
dot icon18/01/2022
Termination of appointment of Raphael Olawale Duntoye as a director on 2021-12-21
View PDF (1 pages)
dot icon18/01/2022
Appointment of Mr Vernon Anthony Andrew Cassin as a director on 2021-12-21
View PDF (2 pages)
dot icon18/01/2022
Cessation of Argent Fund Management Limited as a person with significant control on 2021-12-21
View PDF (1 pages)
dot icon18/01/2022
Termination of appointment of Pritam Chanrai Waney as a director on 2021-12-21
View PDF (1 pages)
dot icon18/01/2022
Notification of a person with significant control statement
View PDF (2 pages)
dot icon11/10/2021
Director's details changed for Mr Pritam Chanrai Waney on 2021-10-11
View PDF (2 pages)
dot icon11/10/2021
Director's details changed for Mr Raphael Olawale Duntoye on 2021-10-11
View PDF (2 pages)
dot icon11/10/2021
Director's details changed for Krishna Bhagwan Ramchand on 2021-10-11
View PDF (2 pages)
dot icon20/09/2021
Termination of appointment of Hitesh Chandrakantbhai Patel as a director on 2021-09-16
View PDF (1 pages)
dot icon07/05/2021
Cessation of Luciana Ripani as a person with significant control on 2021-04-26
View PDF (1 pages)
dot icon07/05/2021
Notification of Giuliano Renzo Lotto as a person with significant control on 2021-04-26
View PDF (2 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-30 with no updates
View PDF (3 pages)
dot icon23/03/2021
Accounts for a small company made up to 2020-08-31
View PDF (23 pages)
dot icon20/07/2020
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2020-07-20
View PDF (1 pages)
dot icon07/04/2020
Director's details changed for Mr Arjun Chainrai Waney on 2020-04-07
View PDF (2 pages)
dot icon07/04/2020
Change of details for Argent Fund Management Limited as a person with significant control on 2020-04-07
View PDF (2 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-30 with no updates
View PDF (3 pages)
dot icon24/03/2020
Appointment of Mr Hitesh Chandrakantbhai Patel as a director on 2020-03-18
View PDF (2 pages)
dot icon21/02/2020
Accounts for a small company made up to 2019-08-31
View PDF (21 pages)
dot icon31/12/2019
Registration of charge 057622900004, created on 2019-12-27
View PDF (24 pages)
dot icon01/05/2019
Accounts for a small company made up to 2018-08-31
View PDF (22 pages)
dot icon02/04/2019
Confirmation statement made on 2019-03-30 with no updates
View PDF (3 pages)
dot icon30/04/2018
Accounts for a small company made up to 2017-08-31
View PDF (23 pages)
dot icon09/04/2018
Confirmation statement made on 2018-03-30 with no updates
View PDF (3 pages)
dot icon23/05/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (6 pages)
dot icon16/05/2017
Accounts for a small company made up to 2016-08-31
View PDF (17 pages)
dot icon17/08/2016
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
View PDF (1 pages)
dot icon16/08/2016
Secretary's details changed for Cornhill Secretaries Limited on 2016-07-14
View PDF (1 pages)
dot icon30/03/2016
Director's details changed for Mr Pritam Chanrai Waney on 2016-03-30
View PDF (2 pages)
dot icon30/03/2016
Director's details changed for Krishna Bhagwan Ramchand on 2016-03-30
View PDF (2 pages)
dot icon30/03/2016
Director's details changed for Raphael Olawale Duntoye on 2016-03-30
View PDF (2 pages)
dot icon30/03/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (9 pages)
dot icon16/02/2016
Full accounts made up to 2015-08-31
View PDF (17 pages)
dot icon15/05/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (9 pages)
dot icon15/04/2015
Full accounts made up to 2014-08-31
View PDF (17 pages)
dot icon16/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (9 pages)
dot icon16/04/2014
Director's details changed for Raphael Olawale Duntoye on 2014-03-03
View PDF (2 pages)
dot icon16/04/2014
Director's details changed for Mr Arjun Chainrai Waney on 2014-03-30
View PDF (2 pages)
dot icon03/01/2014
Full accounts made up to 2013-08-31
View PDF (16 pages)
dot icon16/05/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (9 pages)
dot icon25/04/2013
Full accounts made up to 2012-08-31
View PDF (16 pages)
dot icon08/05/2012
Full accounts made up to 2011-08-31
View PDF (15 pages)
dot icon03/05/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (9 pages)
dot icon14/04/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (9 pages)
dot icon14/04/2011
Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09
View PDF (2 pages)
dot icon14/04/2011
Director's details changed for Mr Arjun Chanrai Waney on 2011-03-30
View PDF (2 pages)
dot icon10/03/2011
Appointment of Mr Arjun Chanrai Waney as a director
View PDF (3 pages)
dot icon10/03/2011
Termination of appointment of Vijay Thapar as a director
View PDF (2 pages)
dot icon18/02/2011
Full accounts made up to 2010-08-31
View PDF (11 pages)
dot icon13/05/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (8 pages)
dot icon13/05/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon12/05/2010
Secretary's details changed for Cornhill Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Raphael Olawale Duntoye on 2009-10-01
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Vijay Thapar on 2009-10-01
View PDF (2 pages)
dot icon12/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon12/05/2010
Director's details changed for Krishna Bhagwan Ramchand on 2009-10-01
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Pritam Waney on 2010-03-30
View PDF (2 pages)
dot icon21/04/2010
Registered office address changed from St. Paul`S House Warwick Lane London EC4M 7BP on 2010-04-21
View PDF (2 pages)
dot icon05/03/2010
Full accounts made up to 2009-08-31
View PDF (12 pages)
dot icon13/09/2009
Director appointed raphael olawale duntoye
View PDF (2 pages)
dot icon12/08/2009
Director's change of particulars / vijay thapar / 01/08/2008
View PDF (1 pages)
dot icon29/05/2009
Full accounts made up to 2008-08-31
View PDF (12 pages)
dot icon21/05/2009
Return made up to 30/03/09; full list of members
View PDF (5 pages)
dot icon20/05/2009
Director's change of particulars / vijay thapar / 19/02/2009
View PDF (1 pages)
dot icon20/03/2009
Director appointed pritam waney
View PDF (1 pages)
dot icon29/08/2008
Director's change of particulars / vijay thapar / 04/04/2008
View PDF (1 pages)
dot icon18/08/2008
Ad 29/07/08\gbp si 8054@1=8054\gbp ic 207000/215054\
View PDF (2 pages)
dot icon05/08/2008
Return made up to 30/03/08; full list of members
View PDF (5 pages)
dot icon31/01/2008
Full accounts made up to 2007-08-31
View PDF (12 pages)
dot icon02/07/2007
Return made up to 30/03/07; full list of members
View PDF (2 pages)
dot icon02/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/06/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon11/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/04/2007
Accounting reference date extended from 31/03/07 to 31/08/07
View PDF (1 pages)
dot icon20/01/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/04/2006
New director appointed
View PDF (2 pages)
dot icon18/04/2006
New director appointed
View PDF (2 pages)
dot icon18/04/2006
Director resigned
View PDF (1 pages)
dot icon30/03/2006
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
13/05/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AZUR LIMITED

AZUR LIMITED is an(a) Active company incorporated on 30/03/2006 with the registered office located at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZUR LIMITED?

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AZUR LIMITED is currently Active. It was registered on 30/03/2006 .

Where is AZUR LIMITED located?

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AZUR LIMITED is registered at 5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ.

What does AZUR LIMITED do?

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AZUR LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for AZUR LIMITED?

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The latest filing was on 26/05/2026: Confirmation statement made on 2026-05-13 with no updates.