Azzurro Enterprises Limited

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General information

Name:

Azzurro Enterprises Ltd

Office Address:

18 St. Christophers Way Pride Park DE24 8JY Derby

Number: 04843931

Incorporation date: 2003-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Azzurro Enterprises is a firm with it's headquarters at DE24 8JY Derby at 18 St. Christophers Way. The enterprise has been in existence since 2003 and is established under the identification number 04843931. The enterprise has been on the British market for 21 years now and its last known state is active. The enterprise's SIC and NACE codes are 56101 and their NACE code stands for Licensed restaurants. The latest annual accounts cover the period up to 2022-07-31 and the most recent annual confirmation statement was filed on 2023-03-02.

Vincenzo P., Sarah P., Marcello P. and Antonino P. are the enterprise's directors and have been expanding the company for three years. To help the directors in their tasks, this particular company has been utilizing the skillset of Sarah P. as a secretary since 2021.

Financial data based on annual reports

Company staff

Vincenzo P.

Role: Director

Appointed: 01 September 2021

Latest update: 25 January 2024

Sarah P.

Role: Director

Appointed: 01 September 2021

Latest update: 25 January 2024

Sarah P.

Role: Secretary

Appointed: 01 September 2021

Latest update: 25 January 2024

Marcello P.

Role: Director

Appointed: 24 July 2003

Latest update: 25 January 2024

Antonino P.

Role: Director

Appointed: 24 July 2003

Latest update: 25 January 2024

People with significant control

The companies that control this firm are: Grand Caruso Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Markeaton Lane, Allestree, DE22 2NH and was registered as a PSC under the registration number 03021862.

Grand Caruso Limited
Address: Markeaton House Markeaton Lane, Allestree, Derby, DE22 2NH, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03021862
Notified on 1 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marcello P.
Notified on 6 April 2016
Ceased on 1 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 12 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 12 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 13 February 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 13 February 2015
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 4 August 2015
Annual Accounts 16 March 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 16 March 2017
Annual Accounts 19 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 19 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 25 March 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 25 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on July 31, 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
20
Company Age

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