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AZURI LUMINOSA LIMITED

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

This company is commonly known as Azuri Luminosa Limited. The company was founded 7 years ago and was given the registration number 10762987. The firm's registered office is in CAMBRIDGE. You can find them at Winship House Suite 1 Winship House, Winship Road, Cambridge, Cambridgeshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AZURI LUMINOSA LIMITED
Company Number:10762987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Winship House Suite 1 Winship House, Winship Road, Cambridge, Cambridgeshire, England, CB24 6AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS

Secretary07 January 2022Active
St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS

Director10 May 2017Active
St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS

Director07 January 2022Active
Winship House, Suite 1 Winship House, Winship Road, Cambridge, England, CB24 6AP

Director22 May 2017Active
Unit D, Brookmount Court, Kirkwood Road, Cambridge, England, CB4 2QH

Director10 May 2017Active

People with Significant Control

Azuri Technologies Ltd
Notified on:10 May 2017
Status:Active
Country of residence:England
Address:St Johns Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS
Nature of control:
  • Ownership of shares 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 (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
2023-12-21Accounts

Accounts with accounts type full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type full.

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2023-02-01Address

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

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2023-01-03Address

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

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-01-07Officers

Appoint person secretary company with name date.

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2022-01-07Officers

Appoint person director company with name date.

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2022-01-07Officers

Termination director company with name termination date.

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2021-07-08Accounts

Accounts with accounts type full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type small.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Change account reference date company previous shortened.

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2019-01-31Accounts

Accounts with accounts type dormant.

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2019-01-29Resolution

Resolution.

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2018-05-09Confirmation statement

Confirmation statement with updates.

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2018-05-09Accounts

Change account reference date company current extended.

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2018-01-31Address

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

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2017-05-31Officers

Appoint person director company with name date.

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2017-05-31Officers

Termination director company with name termination date.

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2017-05-10Incorporation

Incorporation company.

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