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AZURE DRINKS LTD

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

This company is commonly known as Azure Drinks Ltd. The company was founded 9 years ago and was given the registration number 09424697. The firm's registered office is in ROMFORD. You can find them at 4 James Close, Gidea Park, Romford, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AZURE DRINKS LTD
Company Number:09424697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2015
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:4 James Close, Gidea Park, Romford, Essex, United Kingdom, RM2 5UD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
136, Blythswood Road, Seven Kings, Ilford, United Kingdom, IG3 8SG

Secretary05 February 2015Active
4, James Close, Gidea Park, Romford, United Kingdom, RM2 5UD

Director05 February 2015Active
136, Blythswood Road, Seven Kings, Ilford, United Kingdom, IG3 8SG

Director05 February 2015Active
208, Ash Grove, Heston, United Kingdom, TW5 9DT

Director05 February 2015Active

People with Significant Control

Mr Karamjeet Singh Sohi
Notified on:06 April 2016
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:4, James Close, Romford, United Kingdom, RM2 5UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gurnaib Singh Brar
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:United Kingdom
Address:4, James Close, Romford, United Kingdom, RM2 5UD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Sukjinder Singh Brar
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:4, James Close, Romford, United Kingdom, RM2 5UD
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 (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
2023-05-31Persons with significant control

Cessation of a person with significant control.

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2023-05-31Officers

Termination director company with name termination date.

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2023-02-08Dissolution

Dissolved compulsory strike off suspended.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-03-04Gazette

Gazette filings brought up to date.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type unaudited abridged.

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2022-02-09Dissolution

Dissolved compulsory strike off suspended.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-02-28Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type unaudited abridged.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type unaudited abridged.

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2018-11-21Gazette

Gazette filings brought up to date.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-05-12Dissolution

Dissolved compulsory strike off suspended.

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2018-04-24Gazette

Gazette notice compulsory.

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2017-10-24Accounts

Accounts with accounts type unaudited abridged.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Incorporation

Incorporation company.

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