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AZEBRA SOLUTIONS LIMITED

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

This company is commonly known as Azebra Solutions Limited. The company was founded 18 years ago and was given the registration number 05473521. The firm's registered office is in KINGS LANGLEY. You can find them at Unit 1 Kings, Primrose Hill, Kings Langley, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:AZEBRA SOLUTIONS LIMITED
Company Number:05473521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Unit 1 Kings, 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

Secretary07 June 2005Active
The Old Chapel, 69 Primrose Hill, Kings Langley, England, WD4 8HX

Director07 June 2005Active
3, Argyll Lodge 15 Oak End Way, Gerrards Cross, United Kingdom, SL9 8DA

Director07 June 2005Active

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:
  • Right to appoint and remove directors
Azebra Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1 Kings Park, Primrose Hill, Kings Langley, England, WD4 8ST
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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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2023-08-23Address

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

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-06-16Officers

Change person director company with change date.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-09-27Accounts

Change account reference date company previous shortened.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type full.

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2020-12-22Accounts

Change account reference date company previous shortened.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-04-25Address

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

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2018-10-03Accounts

Accounts with accounts type small.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-06-12Persons with significant control

Notification of a person with significant control.

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2018-06-12Persons with significant control

Change to a person with significant control.

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2018-06-12Address

Change sail address company with new address.

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2018-06-12Officers

Change person secretary company with change date.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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