AZURA EARTH LIMITED

AZURA EARTH LIMITED is an active private limited company, incorporated on 13 November 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Paul Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. AZURA EARTH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	86-90 PAUL STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2A 4NE

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	11/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

AZURA EARTH LIMITED

Directors

(The company's officers)

MRS SARAH FLORENCE PAYNE BURTON

(~52 year old British national)

3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/06/2019

SEAN BURTON

(~52 year old British national)

3RD FLOOR 86-90 PAUL STREET, LONDON, EC2A 4NE, UNITED KINGDOM

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 13/11/2017

Shareholders

(Persons of Significant Control)

Sean Burton

(~52 year old British national)

3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 13/11/2017

Mrs Sarah Florence Payne Burton

(~52 year old British national)

3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 01/06/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)