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Perfect Azure Limited, E1 8EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PERFECT AZURE LIMITED

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

This company is commonly known as Perfect Azure Limited. The company was founded 5 years ago and was given the registration number 11957356. The firm's registered office is in LONDON. You can find them at 56 Leman Street, , London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:PERFECT AZURE LIMITED
Company Number:11957356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2019
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:56 Leman Street, London, England, E1 8EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN

Director26 August 2022Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Corporate Secretary10 October 2019Active
Elscot House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director10 October 2019Active
6, Thornes Office Park, Monckton Road, Wakefield, England, WF2 7AN

Director24 August 2022Active
Office 4, 219 Kensington High Street, Kensington, England, W8 6BD

Director23 April 2019Active
56, Leman Street, London, England, E1 8EU

Director25 October 2019Active

People with Significant Control

Ms Alyson May Gilpin
Notified on:26 August 2022
Status:Active
Date of birth:February 1966
Nationality:Australian
Country of residence:England
Address:6, Thornes Office Park, Wakefield, England, WF2 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Uri Brahm Ziegellaub
Notified on:10 October 2019
Status:Active
Date of birth:April 1976
Nationality:Israeli
Country of residence:England
Address:56, Leman Street, London, England, E1 8EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grant Hugh Ramsay
Notified on:23 April 2019
Status:Active
Date of birth:September 1958
Nationality:British
Country of residence:England
Address:Office 4, 219 Kensington High Street, Kensington, England, W8 6BD
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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