UKBizDB.co.uk

AZUKI LIMITED

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

This company is commonly known as Azuki Limited. The company was founded 11 years ago and was given the registration number 08336475. The firm's registered office is in CAMBRIDGE. You can find them at 55 Anson Road, Upper Cambourne, Cambridge, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AZUKI LIMITED
Company Number:08336475
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:55 Anson Road, Upper Cambourne, Cambridge, England, CB23 6DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Anson Road, Upper Cambourne, Cambridge, England, CB23 6DJ

Director19 December 2012Active
55, Anson Road, Upper Cambourne, Cambridge, England, CB23 6DJ

Director19 December 2012Active

People with Significant Control

Mr Luc David Cathie
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:55, Anson Road, Cambridge, England, CB23 6DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Natalie Joy Cathie
Notified on:06 April 2016
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:55, Anson Road, Cambridge, England, CB23 6DJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

Download
2023-09-07Accounts

Accounts with accounts type micro entity.

Download
2022-12-19Confirmation statement

Confirmation statement with updates.

Download
2022-09-13Accounts

Accounts with accounts type micro entity.

Download
2021-12-23Confirmation statement

Confirmation statement with updates.

Download
2021-07-08Accounts

Accounts with accounts type micro entity.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-08-13Accounts

Accounts with accounts type micro entity.

Download
2020-01-02Confirmation statement

Confirmation statement with updates.

Download
2019-07-05Accounts

Accounts with accounts type micro entity.

Download
2019-06-19Officers

Change person director company with change date.

Download
2019-06-19Officers

Change person director company with change date.

Download
2019-06-19Officers

Change person director company with change date.

Download
2019-06-19Officers

Change person director company with change date.

Download
2019-06-19Persons with significant control

Change to a person with significant control.

Download
2018-12-19Confirmation statement

Confirmation statement with updates.

Download
2018-08-22Accounts

Accounts with accounts type micro entity.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-06-14Accounts

Accounts with accounts type micro entity.

Download
2016-12-29Confirmation statement

Confirmation statement with updates.

Download
2016-11-04Address

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

Download
2016-04-05Accounts

Accounts with accounts type micro entity.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-21Accounts

Accounts with accounts type total exemption small.

Download
2015-01-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.