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Azzurra Restaurant Limited

Azzurra Restaurant Limited is an active company incorporated on 13 September 2022 with the registered office located in London, Greater London. Azzurra Restaurant Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14353621
Private limited company
Age
3 years
Incorporated 13 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 13 Sep31 Jan 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
30 Argyll Street
London
W1F 7EB
England
Same address since incorporation
Telephone
020 30113261
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Mar 1958
Mr David Hui-Kiong Yeo
PSC • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
ANKH Paris Limited
David Hui-Kiong Yeo and Richard Medric Ward are mutual people.
Active
ANKH Venues Limited
David Hui-Kiong Yeo is a mutual person.
Active
GPSV Limited
Richard Medric Ward is a mutual person.
Active
Lacg Limited
Richard Medric Ward is a mutual person.
Active
Aqua London Services Limited
Richard Medric Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£617.83K
Turnover
Unreported
Employees
Unreported
Total Assets
£5.81M
Total Liabilities
-£7.33M
Net Assets
-£1.52M
Debt Ratio (%)
126%
Latest Activity
Confirmation Submitted
3 Days Ago on 6 Nov 2025
Confirmation Submitted
9 Months Ago on 10 Feb 2025
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Accounting Period Shortened
1 Year 5 Months Ago on 10 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years Ago on 10 Nov 2023
Kajendran Rajendra Resigned
2 Years 1 Month Ago on 15 Sep 2023
Incorporated
3 Years Ago on 13 Sep 2022
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Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 6 Nov 2025
Confirmation statement made on 12 September 2024 with updates
Submitted on 10 Feb 2025
Accounts for a small company made up to 31 January 2024
Submitted on 31 Jan 2025
Previous accounting period shortened from 1 February 2024 to 31 January 2024
Submitted on 10 Jun 2024
Previous accounting period extended from 30 September 2023 to 1 February 2024
Submitted on 20 Mar 2024
Confirmation statement made on 12 September 2023 with updates
Submitted on 10 Nov 2023
Termination of appointment of Kajendran Rajendra as a secretary on 15 September 2023
Submitted on 15 Sep 2023
Resolutions
Submitted on 17 Nov 2022
Change of share class name or designation
Submitted on 17 Nov 2022
Resolutions
Submitted on 17 Nov 2022
Repayment History
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