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AZURA SMG LTD

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

This company is commonly known as Azura Smg Ltd. The company was founded 5 years ago and was given the registration number 11812586. The firm's registered office is in LONDON. You can find them at Beacon House, 113 Kingsway, London, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:AZURA SMG LTD
Company Number:11812586
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:Beacon House, 113 Kingsway, London, United Kingdom, WC2B 6PP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beacon House, 113 Kingsway, London, United Kingdom, WC2B 6PP

Director07 February 2019Active
Nashs Lodge, Gorhambury, St Albans, United Kingdom, AL3 6AQ

Director07 February 2019Active
Beacon House, 113 Kingsway, London, United Kingdom, WC2B 6PP

Director07 February 2019Active

People with Significant Control

George Philip Sanders
Notified on:07 February 2019
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:Nashs Lodge, Gorhambury, St Albans, United Kingdom, AL3 6AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Martell
Notified on:07 February 2019
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:United Kingdom
Address:Beacon House, 113 Kingsway, London, United Kingdom, WC2B 6PP
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 (7 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
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-06-07Address

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

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-03-01Gazette

Gazette filings brought up to date.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-17Dissolution

Dissolved compulsory strike off suspended.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-07-02Officers

Termination director company with name termination date.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-02-07Incorporation

Incorporation company.

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