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AZEBRA PAY LTD

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

This company is commonly known as Azebra Pay Ltd. The company was founded 17 years ago and was given the registration number 06014862. 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 78109 - Other activities of employment placement agencies.

Company Information

Name:AZEBRA PAY LTD
Company Number:06014862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

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

Director30 August 2013Active
Forge Mews, 14-16 Church Street, Rickmansworth, WD3 1DH

Secretary30 November 2006Active
53, Clarendon Road, Watford, WD17 1LA

Director30 November 2006Active

People with Significant Control

Ms Sally Overhead
Notified on:06 April 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 full.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-12-07Address

Change sail address company with new address.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-12-06Persons with significant control

Change to a person with significant control.

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2023-08-23Address

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

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-16Officers

Change person director company with change date.

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2022-12-16Persons with significant control

Change to a person with significant control.

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2022-09-29Accounts

Accounts with accounts type full.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-04-12Accounts

Accounts with accounts type full.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Change account reference date company previous shortened.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type full.

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2019-04-24Address

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

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-20Persons with significant control

Change to a person with significant control.

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2018-10-10Accounts

Accounts with accounts type full.

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2018-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type full.

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