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AZURA PARTNERS LTD

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

This company is commonly known as Azura Partners Ltd. The company was founded 5 years ago and was given the registration number 11594064. The firm's registered office is in READING. You can find them at 4th Floor Reading Bridge House, George Street, Reading, Berkshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:AZURA PARTNERS LTD
Company Number:11594064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom, RG1 8LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25-26, Albemarle Street, London, United Kingdom, W1S 4HX

Director26 January 2021Active
4th Floor, Reading Bridge House, George Street, Reading, United Kingdom, RG1 8LS

Director04 October 2021Active
4th Floor, Reading Bridge House, George Street, Reading, United Kingdom, RG1 8LS

Director28 September 2018Active
4th Floor, Reading Bridge House, George Street, Reading, United Kingdom, RG1 8LS

Director18 December 2019Active
4th Floor, Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Director22 June 2022Active

People with Significant Control

Mr Ali Jamal
Notified on:28 September 2018
Status:Active
Date of birth:January 1982
Nationality:Kuwaiti
Country of residence:United Kingdom
Address:4th Floor, Phoenix House, Reading, United Kingdom, RG1 1NB
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 (6 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
2024-01-08Auditors

Auditors resignation company.

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2024-01-03Auditors

Auditors resignation company.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type full.

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2023-02-10Officers

Termination director company with name termination date.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-09-16Address

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

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2022-09-13Accounts

Accounts with accounts type full.

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2022-07-05Officers

Appoint person director company with name date.

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2022-04-08Officers

Termination director company with name termination date.

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2021-10-15Officers

Appoint person director company with name date.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type full.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2021-03-17Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-26Officers

Termination director company with name termination date.

Download
2021-02-02Officers

Appoint person director company with name date.

Download
2020-12-08Officers

Termination director company with name termination date.

Download
2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-09-14Accounts

Accounts with accounts type full.

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2020-04-23Capital

Capital allotment shares.

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2019-12-19Officers

Appoint person director company with name date.

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2019-12-12Capital

Capital allotment shares.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-08-27Capital

Capital allotment shares.

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