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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.
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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 Sep
⟶
31 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)
Learn more about Azzurra Restaurant Limited
Contact
Update Details
Address
30 Argyll Street
London
W1F 7EB
England
Same address since
incorporation
Companies in W1F 7EB
Telephone
020 30113261
Email
Unreported
Website
Azzurrarestaurant.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Richard Medric Ward
Director • British • Lives in England • Born in Mar 1959
David Hui-Kiong Yeo
Director • British • Lives in England • Born in Mar 1958
Mr David Hui-Kiong Yeo
PSC • British • Lives in England • Born in Mar 1958
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 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%
See 10 Year Full Financials
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
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Repayment History
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