AZURE PAYMENTS LTD.

Key Data

Status

Active

Company No.

12108869

Incorporation date

17/07/2019

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2019)

09/04/2026

Appointment of Mr Giovanni Sanna as a director on 2026-03-31

View PDF (2 pages)

09/04/2026

Termination of appointment of Francesco Simbolotti as a director on 2026-03-31

View PDF (1 pages)

25/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

31/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

25/02/2025

Confirmation statement made on 2025-01-20 with updates

View PDF (5 pages)

06/11/2024

Appointment of Mr Francesco Simbolotti as a director on 2024-11-05

View PDF (2 pages)

06/11/2024

Termination of appointment of Giovanni Sanna as a director on 2024-11-05

View PDF (1 pages)

14/10/2024

Registered office address changed from 123 King Street Hammersmith London W9 9JG United Kingdom to 192-196 Campden Hill Road London W8 7th on 2024-10-14

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

22/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

25/04/2023

Previous accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

31/01/2023

Change of details for Dtsocialize Holding Limited as a person with significant control on 2023-01-31

View PDF (2 pages)

20/01/2023

Confirmation statement made on 2023-01-20 with updates

View PDF (4 pages)

15/09/2022

Change of details for Dtsocialize Holding Limited as a person with significant control on 2022-09-15

View PDF (2 pages)

15/09/2022

Cessation of Daniele Marinelli as a person with significant control on 2022-09-15

View PDF (1 pages)

25/07/2022

Registered office address changed from 102 Langdale House 11 Marshalsea Road London SE1 1EN United Kingdom to 123 King Street Hammersmith London W9 9JG on 2022-07-25

View PDF (1 pages)

05/07/2022

Certificate of change of name

View PDF (3 pages)

29/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/06/2022

Full accounts made up to 2021-07-31

View PDF (13 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2022

Confirmation statement made on 2022-06-23 with updates

View PDF (5 pages)

19/04/2022

Director's details changed for Mr Sanna Giovanni on 2022-04-13

View PDF (2 pages)

25/10/2021

Change of details for Mr Daniele Marinelli as a person with significant control on 2021-10-18

View PDF (2 pages)

25/10/2021

Notification of Dtsocialize Holding Limited as a person with significant control on 2021-10-18

View PDF (2 pages)

21/10/2021

Confirmation statement made on 2021-10-21 with updates

View PDF (4 pages)

21/10/2021

Cessation of Savelijs Guzevs as a person with significant control on 2021-10-18

View PDF (1 pages)

21/10/2021

Notification of Daniele Marinelli as a person with significant control on 2021-10-18

View PDF (2 pages)

20/10/2021

Termination of appointment of Savelijs Guzevs as a director on 2021-10-18

View PDF (1 pages)

22/09/2021

Appointment of Mr Sanna Giovanni as a director on 2021-09-17

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with updates

View PDF (4 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with updates

View PDF (4 pages)

31/03/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (5 pages)

22/09/2020

Confirmation statement made on 2020-07-16 with no updates

View PDF (3 pages)

03/08/2020

Total exemption full accounts made up to 2020-07-31

View PDF (5 pages)

17/07/2019

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£40,633.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
18.49K
-
0.00
-
-

2022
1
101.61K
-
0.00
40.63K
-

2022
1
101.61K
-
0.00
40.63K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

101.61K £449.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

40.63K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Guževs Savelijs	Director	17/07/2019 - 18/10/2021	3
Giovanni Sanna	Director	17/09/2021 - 05/11/2024	30
Simbolotti, Francesco	Director	05/11/2024 - 31/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AZURE PAYMENTS LTD.

AZURE PAYMENTS LTD. is an(a) Active company incorporated on 17/07/2019 with the registered office located at 192-196 Campden Hill Road, London W8 7TH. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AZURE PAYMENTS LTD.?

AZURE PAYMENTS LTD. is currently Active. It was registered on 17/07/2019 .

Where is AZURE PAYMENTS LTD. located?

AZURE PAYMENTS LTD. is registered at 192-196 Campden Hill Road, London W8 7TH.

What does AZURE PAYMENTS LTD. do?

AZURE PAYMENTS LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AZURE PAYMENTS LTD. have?

AZURE PAYMENTS LTD. had 1 employees in 2022.

What is the latest filing for AZURE PAYMENTS LTD.?

The latest filing was on 09/04/2026: Appointment of Mr Giovanni Sanna as a director on 2026-03-31.