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Company Information for

AZZURRI MIDCO 1 LIMITED

3RD FLOOR CAPITAL HOUSE, 25 CHAPEL STREET, 25 CHAPEL STREET, LONDON, NW1 5DH,
Company Registration Number
09115857
Private Limited Company
Active

Company Overview

About Azzurri Midco 1 Ltd
AZZURRI MIDCO 1 LIMITED was founded on 2014-07-03 and has its registered office in 25 Chapel Street. The organisation's status is listed as "Active". Azzurri Midco 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AZZURRI MIDCO 1 LIMITED
 
Legal Registered Office
3RD FLOOR CAPITAL HOUSE
25 CHAPEL STREET
25 CHAPEL STREET
LONDON
NW1 5DH
Other companies in EC1A
 
Previous Names
ZASKI MIDCO 1 LIMITED11/03/2015
DE FACTO 2132 LIMITED19/11/2014
Filing Information
Company Number 09115857
Company ID Number 09115857
Date formed 2014-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-02
Account next due 2019-03-31
Latest return 2017-07-03
Return next due 2018-07-17
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-06-30 06:19:03
Primary Source:Companies House

Company Officers of AZZURRI MIDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY ALLAN DUNSMUIR
Company Secretary 2018-06-12
LINDSAY ALLAN DUNSMUIR
Director 2018-06-12
STEPHEN HOLMES
Director 2015-01-21
KIERAN PITCHER
Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PICKWORTH
Director 2015-01-21 2018-06-12
BENOIT NICOLAS ANDRE ALTEIRAC
Director 2014-11-19 2015-01-21
JASON SCOTT MCGIBBON
Director 2014-11-19 2015-01-21
TRAVERS SMITH SECRETARIES LIMITED
Company Secretary 2014-07-03 2014-11-19
IHOR SHERSHUNOVYCH
Director 2014-07-03 2014-11-19
TRAVERS SMITH LIMITED
Director 2014-07-03 2014-11-19
TRAVERS SMITH SECRETARIES LIMITED
Director 2014-07-03 2014-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAY ALLAN DUNSMUIR CDM TRADING LIMITED Director 2018-06-12 CURRENT 2010-05-25 Active
LINDSAY ALLAN DUNSMUIR AZZURRI MIDCO 2 LIMITED Director 2018-06-12 CURRENT 2014-07-03 Active
LINDSAY ALLAN DUNSMUIR AZZURRI GROUP LIMITED Director 2018-06-12 CURRENT 2014-07-03 Active
LINDSAY ALLAN DUNSMUIR AZZURRI TRADING LIMITED Director 2018-06-12 CURRENT 2014-11-19 Active
LINDSAY ALLAN DUNSMUIR CDM GROUP LIMITED Director 2018-06-12 CURRENT 2015-06-09 Active
LINDSAY ALLAN DUNSMUIR CDM HOLDCO LIMITED Director 2018-06-12 CURRENT 2015-06-09 Active
LINDSAY ALLAN DUNSMUIR 8 SLICES LIMITED Director 2018-06-12 CURRENT 2015-10-16 Active
LINDSAY ALLAN DUNSMUIR MAPLIN FOUNDATION Director 2018-01-08 CURRENT 2014-02-05 Active
LINDSAY ALLAN DUNSMUIR MAPLIN ELECTRONICS LIMITED Director 2015-09-28 CURRENT 1976-06-22 In Administration
LINDSAY ALLAN DUNSMUIR MAPLIN ELECTRONICS (HOLDINGS) LIMITED Director 2015-09-28 CURRENT 2001-05-21 Liquidation
LINDSAY ALLAN DUNSMUIR MAPLIN ELECTRONICS GROUP (HOLDINGS) LIMITED Director 2015-09-28 CURRENT 2004-07-23 Liquidation
LINDSAY ALLAN DUNSMUIR MEL TOPCO LIMITED Director 2015-09-28 CURRENT 2014-05-01 Liquidation
LINDSAY ALLAN DUNSMUIR MEL MIDCO LIMITED Director 2015-09-28 CURRENT 2014-06-09 Liquidation
LINDSAY ALLAN DUNSMUIR MEL BIDCO LIMITED Director 2015-04-28 CURRENT 2014-05-02 Liquidation
STEPHEN HOLMES AZZURRI ITS LIMITED Director 2015-01-21 CURRENT 1993-11-15 Active
STEPHEN HOLMES AZZURRI ASK 25 LIMITED Director 2015-01-21 CURRENT 1995-11-16 Active
STEPHEN HOLMES AZZURRI MOF LIMITED Director 2015-01-21 CURRENT 1997-06-02 Active
STEPHEN HOLMES AZZURRI MIDCO 2 LIMITED Director 2015-01-21 CURRENT 2014-07-03 Active
STEPHEN HOLMES AZZURRI GROUP LIMITED Director 2015-01-21 CURRENT 2014-07-03 Active
STEPHEN HOLMES AZZURRI TRADING LIMITED Director 2015-01-21 CURRENT 2014-11-19 Active
STEPHEN HOLMES AZZURRI RESTAURANTS LIMITED Director 2014-08-18 CURRENT 1993-02-23 Active
STEPHEN HOLMES AZZURRI CENTRAL LIMITED Director 2014-08-18 CURRENT 1995-07-27 Active
KIERAN PITCHER CDM TRADING LIMITED Director 2015-07-08 CURRENT 2010-05-25 Active
KIERAN PITCHER AZZURRI MIDCO 2 LIMITED Director 2015-01-21 CURRENT 2014-07-03 Active
KIERAN PITCHER AZZURRI GROUP LIMITED Director 2015-01-21 CURRENT 2014-07-03 Active
KIERAN PITCHER AZZURRI TRADING LIMITED Director 2015-01-21 CURRENT 2014-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PICKWORTH
2018-06-18AP03SECRETARY APPOINTED MR LINDSAY ALLAN DUNSMUIR
2018-06-18AP01DIRECTOR APPOINTED MR LINDSAY ALLAN DUNSMUIR
2018-04-06AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/07/17
2018-04-06PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/07/17
2018-04-06GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/07/17
2018-04-06AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/07/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES
2017-04-12AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/06/16
2017-04-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/06/16
2017-04-03PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16
2017-04-03GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/06/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 46000840
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-12-21AAFULL ACCOUNTS MADE UP TO 28/06/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 46000840
2015-07-30AR0103/07/15 FULL LIST
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 3RD FLOOR CAPITAL HOUSE CHAPEL STREET LONDON NW1 5DH ENGLAND
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 4TH FLOOR 2 BALCOMBE STREET LONDON NW1 6NW ENGLAND
2015-03-11RES15CHANGE OF NAME 11/03/2015
2015-03-11CERTNMCOMPANY NAME CHANGED ZASKI MIDCO 1 LIMITED CERTIFICATE ISSUED ON 11/03/15
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 46000840
2015-02-03SH0121/01/15 STATEMENT OF CAPITAL GBP 46000840.00
2015-02-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-02-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-01-23AP01DIRECTOR APPOINTED MR STEPHEN HOLMES
2015-01-23AP01DIRECTOR APPOINTED MR JAMES PICKWORTH
2015-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 95 WIGMORE STREET LONDON W1U 1FB ENGLAND
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR BENOIT ALTEIRAC
2015-01-21AP01DIRECTOR APPOINTED MR KIERAN PITCHER
2015-01-21TM01APPOINTMENT TERMINATED, DIRECTOR JASON MCGIBBON
2014-12-10RES01ADOPT ARTICLES 29/11/2014
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR IHOR SHERSHUNOVYCH
2014-11-19AP01DIRECTOR APPOINTED MR BENOIT NICOLAS ANDRE ALTEIRAC
2014-11-19TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2014-11-19AP01DIRECTOR APPOINTED MR JASON SCOTT MCGIBBON
2014-11-19AA01CURRSHO FROM 31/07/2015 TO 30/06/2015
2014-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2014 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND
2014-11-19RES15CHANGE OF NAME 19/11/2014
2014-11-19CERTNMCOMPANY NAME CHANGED DE FACTO 2132 LIMITED CERTIFICATE ISSUED ON 19/11/14
2014-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AZZURRI MIDCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AZZURRI MIDCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AZZURRI MIDCO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of AZZURRI MIDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AZZURRI MIDCO 1 LIMITED
Trademarks
We have not found any records of AZZURRI MIDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AZZURRI MIDCO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AZZURRI MIDCO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AZZURRI MIDCO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AZZURRI MIDCO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AZZURRI MIDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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