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AZURE ONE LIMITED

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

This company is commonly known as Azure One Limited. The company was founded 3 years ago and was given the registration number 12776864. The firm's registered office is in ENFIELD. You can find them at Nicholas House, River Front, Enfield, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AZURE ONE LIMITED
Company Number:12776864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Nicholas House, River Front, Enfield, Middlesex, United Kingdom, EN1 3FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21a, Market Place, Romsey, United Kingdom, SO51 8NA

Director29 July 2020Active
21a, Market Place, Romsey, United Kingdom, SO51 8NA

Director29 July 2020Active
21a, Market Place, Romsey, United Kingdom, SO51 8NA

Director29 July 2020Active

People with Significant Control

Energypro Impact Limited
Notified on:29 July 2020
Status:Active
Country of residence:United Kingdom
Address:Nicholas House, River Front, Enfield, United Kingdom, EN1 3FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-09-01Address

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

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2023-06-06Officers

Change person director company with change date.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-02-10Capital

Capital variation of rights attached to shares.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-06-08Address

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

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2021-05-18Address

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

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2021-05-17Address

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

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2021-04-26Accounts

Change account reference date company previous shortened.

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2020-11-24Incorporation

Memorandum articles.

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2020-11-24Resolution

Resolution.

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2020-11-24Capital

Capital variation of rights attached to shares.

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2020-11-24Capital

Capital name of class of shares.

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2020-07-29Incorporation

Incorporation company.

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