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AZURITE ISA BOND CO 1 LIMITED

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

This company is commonly known as Azurite Isa Bond Co 1 Limited. The company was founded 5 years ago and was given the registration number 11522536. The firm's registered office is in LONDON. You can find them at 1st Floor Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:AZURITE ISA BOND CO 1 LIMITED
Company Number:11522536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor,, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA

Director12 December 2018Active
5th Floor,, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA

Director17 August 2018Active
6, Snow Hill, London, United Kingdom, EC1A 2AY

Director17 August 2018Active

People with Significant Control

Azurite Uk Holdings Limited
Notified on:17 August 2018
Status:Active
Country of residence:United Kingdom
Address:5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA
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 (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
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-10-16Officers

Change person director company with change date.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-08-08Address

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

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2023-05-19Accounts

Accounts with accounts type total exemption full.

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2022-08-25Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type micro entity.

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2021-10-14Persons with significant control

Change to a person with significant control.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2021-08-26Gazette

Gazette filings brought up to date.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2020-03-30Address

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

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2019-08-27Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Address

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

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2018-12-13Officers

Termination director company with name termination date.

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2018-12-13Miscellaneous

Legacy.

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2018-12-13Officers

Appoint person director company with name date.

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2018-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-17Incorporation

Incorporation company.

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