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Azure Factory Limited, SO14 6QZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AZURE FACTORY LIMITED

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

This company is commonly known as Azure Factory Limited. The company was founded 6 years ago and was given the registration number 11070006. The firm's registered office is in SOUTHAMPTON. You can find them at Cambridge House, 32 Padwell Road, Southampton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:AZURE FACTORY LIMITED
Company Number:11070006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Cambridge House, 32 Padwell Road, Southampton, United Kingdom, SO14 6QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Specialist Computer Centre, Downshire Way, Arlington Square, Bracknell, United Kingdom, RG12 1WA

Director01 August 2023Active
Cambridge House, 32 Padwell Road, Southampton, United Kingdom, SO14 6QZ

Secretary17 November 2017Active
Centurion House, Barnes Wallis Road, Segensworth, England, PO15 5TT

Director01 August 2023Active
Centurion House, Barnes Wallis Road, Segensworth, England, PO15 5TT

Director20 March 2023Active
Centurion House, Barnes Wallis Road, Segensworth, England, PO15 5TT

Director20 March 2023Active
Centurion House, Barnes Wallis Road, Segensworth, England, PO15 5TT

Director17 November 2017Active

People with Significant Control

E-Plenish Limited
Notified on:17 November 2017
Status:Active
Country of residence:England
Address:Centurion House, Barnes Wallis Road, Fareham, England, PO15 5TT
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 (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
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Accounts

Accounts with accounts type dormant.

Download
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Officers

Termination director company with name termination date.

Download
2023-09-13Officers

Appoint person director company with name date.

Download
2023-09-07Accounts

Accounts amended with accounts type dormant.

Download
2023-08-23Accounts

Accounts with accounts type dormant.

Download
2023-08-08Persons with significant control

Change to a person with significant control.

Download
2023-08-03Officers

Appoint person director company with name date.

Download
2023-08-01Officers

Termination director company with name termination date.

Download
2023-07-26Persons with significant control

Change to a person with significant control.

Download
2023-07-07Incorporation

Memorandum articles.

Download
2023-07-07Resolution

Resolution.

Download
2023-07-07Resolution

Resolution.

Download
2023-03-29Officers

Appoint person director company with name date.

Download
2023-03-29Officers

Termination director company with name termination date.

Download
2023-03-24Officers

Termination director company with name termination date.

Download
2023-03-24Officers

Appoint person director company with name date.

Download
2023-03-24Accounts

Change account reference date company current shortened.

Download
2023-03-24Address

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

Download
2022-11-21Confirmation statement

Confirmation statement with updates.

Download
2022-08-25Accounts

Accounts with accounts type dormant.

Download
2021-11-18Confirmation statement

Confirmation statement with updates.

Download
2021-08-12Accounts

Accounts with accounts type dormant.

Download
2020-12-17Confirmation statement

Confirmation statement with updates.

Download

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