AZURE PRISM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Azure Prism Limited. The company was founded 8 years ago and was given the registration number 10360087. The firm's registered office is in WATFORD. You can find them at 20 Green Lane, , Watford, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | AZURE PRISM LIMITED |
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| Company Number | : | 10360087 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 September 2016 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 20 Green Lane, Watford, United Kingdom, WD19 4NJ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 20, Green Lane, Watford, United Kingdom, WD19 4NJ | Director | 05 September 2016 | Active |
| 20, Green Lane, Watford, United Kingdom, WD19 4NJ | Director | 05 September 2016 | Active |
People with Significant Control
| Azure Space Limited |
| Notified on | : | 28 March 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 20, Green Lane, Watford, England, WD19 4NJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Nigel Christopher Lan |
| Notified on | : | 05 September 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 20, Green Lane, Watford, United Kingdom, WD19 4NJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Michael Lan |
| Notified on | : | 05 September 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1991 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 20, Green Lane, Watford, United Kingdom, WD19 4NJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)