Introduction
Watch Company
A
AZURE JEWELLERY UK LIMITED
AZURE JEWELLERY UK LIMITED is an active company incorporated on 21 August 2018 with the registered office located in Woodford Green. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46480). AZURE JEWELLERY UK LIMITED was registered 7 years ago.(SIC: 46480)
Status
active
Active since 7 years ago
Company No
11528718
LTD Company
Age
7 Years
Incorporated 21 August 2018
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
19-20 Bourne Court Southend Road Woodford Green, IG8 8HD,
Previous Addresses
Churchill House 137-139 Brent Street London NW4 4DJ England
From: 17 May 2019To: 14 June 2021
Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD England
From: 21 August 2018To: 17 May 2019
15 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Apr 19
Termination Director Company With Name T...
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
New Owner
Apr 19
Notification Of A Person With Significan...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
0
Funding
9
Officers
5
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ROTENBERG, Michoel Sholam
ActiveSouthend Road, Woodford GreenIG8 8HD
Born December 1974
Director
Appointed 01 Nov 2023
ROTENBERG, Michoel Sholam
Southend Road, Woodford GreenIG8 8HD
Born December 1974
Director
01 Nov 2023
Active
SHILON, Joseph
ActiveSouthend Road, Woodford GreenIG8 8HD
Born January 1959
Director
Appointed 02 Dec 2021
SHILON, Joseph
Southend Road, Woodford GreenIG8 8HD
Born January 1959
Director
02 Dec 2021
Active
CLARKE, Richard
ResignedMississaugaL5G 3E7
Born June 1957
Director
Appointed 21 Aug 2018
Resigned 09 Apr 2019
CLARKE, Richard
MississaugaL5G 3E7
Born June 1957
Director
21 Aug 2018
Resigned 09 Apr 2019
Resigned
GOLDENBERG, Abraham
ResignedSouthend Road, Woodford GreenIG8 8HD
Born July 1991
Director
Appointed 07 Jun 2023
Resigned 01 Nov 2023
GOLDENBERG, Abraham
Southend Road, Woodford GreenIG8 8HD
Born July 1991
Director
07 Jun 2023
Resigned 01 Nov 2023
Resigned
STEMPEL, Joel Abraham
ResignedSouthend Road, Woodford GreenIG8 8HD
Born April 1975
Director
Appointed 07 Jun 2023
Resigned 08 Jun 2023
STEMPEL, Joel Abraham
Southend Road, Woodford GreenIG8 8HD
Born April 1975
Director
07 Jun 2023
Resigned 08 Jun 2023
Resigned
STEMPEL, Joel Abraham
ResignedHolders Hill Drive, LondonNW4 1NL
Born April 1975
Director
Appointed 14 Jan 2019
Resigned 28 Mar 2023
STEMPEL, Joel Abraham
Holders Hill Drive, LondonNW4 1NL
Born April 1975
Director
14 Jan 2019
Resigned 28 Mar 2023
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Michoel Sholam Rotenberg
ActiveSouthend Road, Woodford GreenIG8 8HD
Born December 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 30 Oct 2023
Mr Michoel Sholam Rotenberg
Southend Road, Woodford GreenIG8 8HD
Born December 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
30 Oct 2023
Active
Mr Joseph Shilon
ActiveSouthend Road, Woodford GreenIG8 8HD
Born January 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Dec 2021
Mr Joseph Shilon
Southend Road, Woodford GreenIG8 8HD
Born January 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Dec 2021
Active
Mr Joel Abraham Stempel
CeasedHolders Hill Drive, LondonNW4 1NL
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2019
Ceased 15 Sept 2023
Mr Joel Abraham Stempel
Holders Hill Drive, LondonNW4 1NL
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Apr 2019
Ceased 15 Sept 2023
Ceased
Mr Richard Clarke
CeasedMississaugaL5G 3E7
Born June 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2018
Ceased 23 Apr 2019
Mr Richard Clarke
MississaugaL5G 3E7
Born June 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2018
Ceased 23 Apr 2019
Ceased
Filing History
37
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 October 2023
11 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 October 2023
9 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 April 2022
14 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2021
17 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2019
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2019