Azalea13 Ltd is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-12-07, this 2-year-old company is run by 2 directors and 1 secretary.
Director Lynsey W., appointed on 07 December 2021. Director Paul W., appointed on 07 December 2021.
As far as secretaries are concerned, we can mention: Paul W., appointed on 07 December 2021.
The company is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020), "financial management" (Standard Industrial Classification code: 70221).
The last confirmation statement was filed on 2022-12-06 and the deadline for the next filing is 2023-12-20. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13786876 |
| Date of Incorporation | Tue, 7th Dec 2021 |
| Industry | Information technology consultancy activities |
| Industry | Financial management |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Secretary
Appointed: 07 December 2021
Position: Director
Appointed: 07 December 2021
Position: Director
Appointed: 07 December 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is Paul W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Lynsey W. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul W.
| Notified on | 7 December 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lynsey W.
| Notified on | 7 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 17 769 |
| Net Assets Liabilities | 14 469 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 3 300 |
| Average Number Employees During Period | 3 |
| Net Current Assets Liabilities | 17 769 |
| Total Assets Less Current Liabilities | 17 769 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/06 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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