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AZEBRA GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azebra Group Ltd. The company was founded 10 years ago and was given the registration number 08615815. The firm's registered office is in KINGS LANGLEY. You can find them at Unit 1 Kings Park, Primrose Hill, Kings Langley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AZEBRA GROUP LTD
Company Number:08615815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 1 Kings Park, Primrose Hill, Kings Langley, England, WD4 8ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Chapel, 69 Primrose Hill, Kings Langley, England, WD4 8HX

Director18 July 2013Active

People with Significant Control

Ms Sally Overhead
Notified on:30 June 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:The Old Chapel, 69 Primrose Hill, Kings Langley, England, WD4 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type group.

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2023-09-05Address

Change registered office address company with date old address new address.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-07-13Officers

Change person director company with change date.

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2023-07-13Persons with significant control

Change to a person with significant control.

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2022-09-28Accounts

Accounts with accounts type group.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type group.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type group.

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2020-12-22Accounts

Change account reference date company previous shortened.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-01-22Address

Change registered office address company with date old address new address.

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2019-10-07Accounts

Accounts with accounts type group.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-08-07Persons with significant control

Change to a person with significant control.

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2018-10-03Accounts

Accounts with accounts type group.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-10-27Address

Change registered office address company with date old address new address.

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2016-10-11Accounts

Accounts with accounts type group.

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2016-07-21Confirmation statement

Confirmation statement with updates.

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2016-03-11Resolution

Resolution.

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