AZZURRO ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

04843931

Incorporation date

24/07/2003

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2003)

29/04/2026

Micro company accounts made up to 2025-07-31

View PDF (5 pages)

03/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (4 pages)

14/03/2025

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

03/03/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (4 pages)

20/05/2024

Registered office address changed from 18 st. Christophers Way Pride Park Derby Derbyshire DE24 8JY to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 2024-05-20

View PDF (1 pages)

25/03/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

04/03/2024

Change of details for Grand Caruso Limited as a person with significant control on 2024-03-01

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

26/04/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

02/03/2023

Confirmation statement made on 2023-03-02 with no updates

View PDF (3 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with updates

View PDF (3 pages)

22/02/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

22/02/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (4 pages)

21/02/2022

Termination of appointment of Marcello Perretta as a secretary on 2021-09-01

View PDF (1 pages)

21/02/2022

Cessation of Marcello Perretta as a person with significant control on 2021-09-01

View PDF (1 pages)

21/02/2022

Notification of Grand Caruso Limited as a person with significant control on 2021-09-01

View PDF (2 pages)

21/02/2022

Appointment of Mrs Sarah Perretta as a director on 2021-09-01

View PDF (2 pages)

21/02/2022

Appointment of Mr Vincenzo Joseph Perretta as a director on 2021-09-01

View PDF (2 pages)

21/02/2022

Appointment of Mrs Sarah Perretta as a secretary on 2021-09-01

View PDF (2 pages)

26/07/2021

Confirmation statement made on 2021-07-21 with no updates

View PDF (3 pages)

04/05/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

21/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

12/03/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

25/07/2019

Secretary's details changed for Mr Marcello Perretta on 2019-07-23

View PDF (1 pages)

25/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

25/07/2019

Change of details for Mr Marcello Perretta as a person with significant control on 2019-07-23

View PDF (2 pages)

25/07/2019

Director's details changed for Mr Marcello Perretta on 2019-07-23

View PDF (2 pages)

25/07/2019

Director's details changed for Mr Antonino Perretta on 2019-07-23

View PDF (2 pages)

16/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

24/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

31/05/2018

Director's details changed for Mr Antonio Perretta on 2018-05-31

View PDF (2 pages)

19/03/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

27/07/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

16/03/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

02/08/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

04/08/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

04/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (5 pages)

16/02/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

30/07/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (5 pages)

25/03/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

27/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (5 pages)

13/03/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

26/07/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (5 pages)

13/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

02/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (5 pages)

28/03/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

26/07/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (5 pages)

29/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

29/07/2009

Return made up to 24/07/09; full list of members

View PDF (3 pages)

26/03/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

25/07/2008

Registered office changed on 25/07/2008 from 18 st. Christophers way, pride park, derby derbyshire DE24 8JY

View PDF (1 pages)

25/07/2008

Return made up to 24/07/08; full list of members

View PDF (3 pages)

11/04/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

31/07/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

23/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

17/08/2006

Return made up to 24/07/06; full list of members

View PDF (2 pages)

17/08/2006

Registered office changed on 17/08/06 from: 18 st. Christophers way, pride park, derby derbyshire DE24 8JY

View PDF (1 pages)

16/08/2006

Return made up to 24/07/05; full list of members

View PDF (2 pages)

16/08/2006

Registered office changed on 16/08/06 from: 4TH floor sitwell house sitwell street derby derbyshire DE1 2JT

View PDF (1 pages)

06/06/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (2 pages)

01/09/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

10/08/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

04/08/2003

Registered office changed on 04/08/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

04/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

Director resigned

View PDF (1 pages)

04/08/2003

Secretary resigned

View PDF (1 pages)

04/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

New secretary appointed

View PDF (2 pages)

24/07/2003

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

02/03/2027

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
3
7.14K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Dorothy May	Nominee Secretary	24/07/2003 - 24/07/2003	5580
Graeme, Lesley Joyce	Nominee Director	24/07/2003 - 24/07/2003	9756
Perretta, Sarah	Director	01/09/2021 - Present	1
Perretta, Vincenzo Joseph	Director	01/09/2021 - Present	1
Perretta, Marcello	Secretary	24/07/2003 - 01/09/2021	-

Persons with Significant Control

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

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15/04/1996

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Description

About AZZURRO ENTERPRISES LIMITED

AZZURRO ENTERPRISES LIMITED is an(a) Active company incorporated on 24/07/2003 with the registered office located at Charlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF. There are currently 5 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 AZZURRO ENTERPRISES LIMITED?

AZZURRO ENTERPRISES LIMITED is currently Active. It was registered on 24/07/2003 .

Where is AZZURRO ENTERPRISES LIMITED located?

AZZURRO ENTERPRISES LIMITED is registered at Charlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF.

What does AZZURRO ENTERPRISES LIMITED do?

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

What is the latest filing for AZZURRO ENTERPRISES LIMITED?

The latest filing was on 29/04/2026: Micro company accounts made up to 2025-07-31.