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Azure Payments Ltd

Azure Payments Ltd is an active company incorporated on 17 July 2019 with the registered office located in London, Greater London. Azure Payments Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12108869
Private limited company
Age
6 years
Incorporated 17 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2025 (9 months ago)
Next confirmation dated 20 January 2026
Due by 3 February 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
192-196 Campden Hill Road
London
W8 7TH
England
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 123 King Street Hammersmith London W9 9JG United Kingdom
Telephone
07469 067018
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Italy • Born in Jan 1985
Director • Italian • Lives in England • Born in Aug 1986
Dtsocialize Holding Limited
PSC
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Mutual Companies
Dtsocialize Holding Plc
Giovanni Sanna is a mutual person.
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Fairwise Limited
Giovanni Sanna is a mutual person.
Active
ALG8 Capital (UK) Limited
Giovanni Sanna is a mutual person.
Dissolved
Va.Eth Limited
Giovanni Sanna is a mutual person.
Dissolved
GPH Capital Ltd
Giovanni Sanna is a mutual person.
Dissolved
Xward Pay Ltd
Giovanni Sanna is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £40.63K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.99K
Decreased by £23.64K (-58%)
Total Liabilities
-£136.36K
Decreased by £5.89K (-4%)
Net Assets
-£119.36K
Decreased by £17.76K (+17%)
Debt Ratio (%)
803%
Increased by 452.45% (+129%)
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Giovanni Sanna Resigned
1 Year Ago on 5 Nov 2024
Mr Francesco Simbolotti Appointed
1 Year Ago on 5 Nov 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
Accounting Period Extended
2 Years 6 Months Ago on 25 Apr 2023
Dtsocialize Holding Limited (PSC) Details Changed
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Confirmation statement made on 20 January 2025 with updates
Submitted on 25 Feb 2025
Appointment of Mr Francesco Simbolotti as a director on 5 November 2024
Submitted on 6 Nov 2024
Termination of appointment of Giovanni Sanna as a director on 5 November 2024
Submitted on 6 Nov 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 14 October 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Apr 2023
Previous accounting period extended from 31 July 2022 to 31 December 2022
Submitted on 25 Apr 2023
Change of details for Dtsocialize Holding Limited as a person with significant control on 31 January 2023
Submitted on 31 Jan 2023
Confirmation statement made on 20 January 2023 with updates
Submitted on 20 Jan 2023
Repayment History
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