Azumi Design Limited in 11/15 William Road LONDON

Azumi Design Limited LONDON

Azumi Design started in year 2003 as Private Limited Company with registration number 04744028. The Azumi Design company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER.

Currently there are 2 directors in the the company, namely Shin A. and Tomoko A.. In addition one secretary - Tomoko A. - is with the firm. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Azumi Design Limited Address / Contact

Office Address	Acre House
Office Address2	11/15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04744028
Date of Incorporation	Thu, 24th Apr 2003
Industry	Artistic creation
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Shin A.

Position: Director

Appointed: 24 April 2003

Tomoko A.

Position: Secretary

Appointed: 24 April 2003

Tomoko A.

Position: Director

Appointed: 24 April 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 2003

Resigned: 24 April 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 April 2003

Resigned: 24 April 2003

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Tomoko A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Shin A. This PSC owns 25-50% shares and has 25-50% voting rights.

Tomoko A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Shin A.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	23 291	30 690	54 685

Balance Sheet
Cash Bank On Hand				34 051	33 548	40 755	23 663	12 943	28 437
Current Assets	51 151	40 239		68 428	33 898	41 105	35 013	32 639	50 375
Debtors	41 367	30 518	43 254	34 377	350	350	11 350	19 696	21 938
Other Debtors				744	350	350	346	8 217	1 144
Cash Bank In Hand	9 784	9 721
Net Assets Liabilities Including Pension Asset Liability	23 291	30 690

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	23 289	30 688	54 683
Shareholder Funds	23 291	30 690	54 685

Other
Accrued Liabilities Deferred Income				7 750	5 250	6 000	6 100	5 032	5 511
Average Number Employees During Period							2	2	2
Creditors				17 750	10 358	10 354	6 100	5 782	6 261
Net Current Assets Liabilities	26 515	30 690	54 685	50 678	23 540	30 751	28 913	26 857	44 114
Number Shares Issued Fully Paid					2	2
Other Creditors				10 000	3 334	3 360
Other Taxation Social Security Payable					1 024	994
Par Value Share			1		1	1
Prepayments Accrued Income									20 794
Trade Creditors Trade Payables					750			750	750
Trade Debtors Trade Receivables				33 633			11 004	11 479
Creditors Due After One Year Total Noncurrent Liabilities	3 224	0
Creditors Due Within One Year Total Current Liabilities	24 636	9 549
Total Assets Less Current Liabilities	26 515	30 690	54 685
Cash Bank		9 721	15 931
Creditors Due Within One Year		9 549	4 500
Number Shares Allotted		2	2
Share Capital Allotted Called Up Paid		-2	-2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 31st, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 31st, August 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 15th, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 7th, August 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 26th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 2nd, January 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 28th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th April 2016 filed on: 3rd, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 23rd, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th April 2015 filed on: 5th, May 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 5th May 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 14th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th April 2014 filed on: 19th, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th April 2013 filed on: 7th, May 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th April 2012 filed on: 11th, May 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return for the period up to Sunday 24th April 2011 filed on: 14th, June 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return for the period up to Saturday 24th April 2010 filed on: 20th, May 2010	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 8th, December 2009	accounts	Free Download (4 pages)
363a	Period up to Monday 1st June 2009 - Annual return with full member list filed on: 1st, June 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 9th, December 2008	accounts	Free Download (4 pages)
363s	Period up to Wednesday 4th June 2008 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, October 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 3rd, October 2007	accounts	Free Download (4 pages)
363s	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, November 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 21st, November 2006	accounts	Free Download (4 pages)
363s	Period up to Wednesday 12th July 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (7 pages)
363s	Period up to Wednesday 12th July 2006 - Annual return with full member list filed on: 12th, July 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 18th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 18th, January 2006	accounts	Free Download (4 pages)
363s	Period up to Thursday 12th May 2005 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 12th May 2005 - Annual return with full member list filed on: 12th, May 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 12th May 2005 (Director's particulars changed)	annual return
RESOLUTIONS	Resolution regarding election filed on: 30th, June 2004	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 30th, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 30th, June 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 30th, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 30th, June 2004	resolution
RESOLUTIONS	Resolution regarding election filed on: 30th, June 2004	resolution	Free Download
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 22nd, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 22nd, June 2004	accounts	Free Download (4 pages)
363s	Period up to Thursday 6th May 2004 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 6th May 2004 - Annual return with full member list filed on: 6th, May 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 17th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/03/04 filed on: 17th, June 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 24th, April 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 24th, April 2003	incorporation	Free Download (18 pages)

Azumi Design Limited LONDON

Azumi Design Limited Address / Contact

Company Information / Profile

Company staff

Shin A.

Tomoko A.

Tomoko A.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us