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AZUMI DESIGN LIMITED

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

This company is commonly known as Azumi Design Limited. The company was founded 21 years ago and was given the registration number 04744028. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:AZUMI DESIGN LIMITED
Company Number:04744028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Secretary24 April 2003Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director24 April 2003Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director24 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 April 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 April 2003Active

People with Significant Control

Tomoko Azumi
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:Japanese
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shin Azumi
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:Japanese
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type total exemption full.

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2020-05-13Officers

Change person director company with change date.

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2020-05-13Officers

Change person director company with change date.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-05-13Persons with significant control

Change to a person with significant control.

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2020-05-13Officers

Change person secretary company with change date.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-05-25Persons with significant control

Change to a person with significant control.

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2018-05-25Officers

Change person director company with change date.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2017-05-10Officers

Change person director company with change date.

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2017-05-10Officers

Change person secretary company with change date.

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2017-02-08Address

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

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