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AZURA ONE LIMITED

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

This company is commonly known as Azura One Limited. The company was founded 3 years ago and was given the registration number 12929395. The firm's registered office is in CHIPPENHAM. You can find them at Unit J The Old Laundry, Ivy Road Industrial Estate, Chippenham, Wiltshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AZURA ONE LIMITED
Company Number:12929395
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Unit J The Old Laundry, Ivy Road Industrial Estate, Chippenham, Wiltshire, England, SN15 1SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Hares Patch, Cepen Park North, Chippenham, England, SN14 6YN

Director05 October 2020Active
45 Ducklington Lane, Witney, England, OX28 5JD

Director05 October 2020Active

People with Significant Control

Mr Francesco Toni Sclafani
Notified on:05 October 2020
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:10 Hares Patch, Cepen Park North, Chippenham, England, SN14 6YN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard James White
Notified on:05 October 2020
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:45 Ducklington Lane, Witney, England, OX28 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-11-16Confirmation statement

Confirmation statement with updates.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with updates.

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2020-10-05Incorporation

Incorporation company.

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