Azur Innovation started in year 2008 as Private Limited Company with registration number 06590993. The Azur Innovation company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Weymouth at Leanne House. Postal code: DT4 9UX.
There is a single director in the company at the moment - Stephen T., appointed on 13 May 2008. In addition, a secretary was appointed - Sarah T., appointed on 13 May 2008. As of 15 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | Leanne House |
| Office Address2 | 6 Avon Close |
| Town | Weymouth |
| Post code | DT4 9UX |
| Country of origin | United Kingdom |
| Registration Number | 06590993 |
| Date of Incorporation | Tue, 13th May 2008 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 30th June |
| Company age | 17 years old |
| Account next due date | Sun, 31st Mar 2024 (471 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Secretary
Appointed: 13 May 2008
Position: Director
Appointed: 13 May 2008
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Sarah T. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Stephen T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Sarah T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen T.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen T.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Net Worth | 6 929 | 16 408 | 20 830 | ||||||||
| Balance Sheet | |||||||||||
| Cash Bank On Hand | 23 420 | 13 863 | 43 334 | 57 703 | 102 502 | 157 083 | 174 254 | 178 560 | 130 694 | ||
| Current Assets | 11 489 | 26 420 | 32 768 | 58 019 | 78 525 | 103 340 | 175 772 | ||||
| Debtors | 11 387 | 9 869 | 9 348 | 44 156 | 35 191 | 45 637 | 73 270 | 57 976 | 53 993 | 75 000 | |
| Net Assets Liabilities | 20 830 | 25 542 | 52 641 | 67 785 | 114 894 | 137 403 | 185 039 | 198 887 | 175 953 | ||
| Other Debtors | 9 348 | 1 224 | 3 553 | 6 105 | 73 270 | ||||||
| Property Plant Equipment | 2 491 | 2 883 | 3 850 | 3 659 | 7 379 | 6 272 | 5 331 | 6 208 | 5 277 | ||
| Cash Bank In Hand | 102 | 16 551 | 23 420 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 6 929 | 16 408 | 20 830 | ||||||||
| Tangible Fixed Assets | 1 585 | 1 786 | 2 491 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 200 | 200 | 200 | ||||||||
| Profit Loss Account Reserve | 6 729 | 16 208 | 20 630 | ||||||||
| Shareholder Funds | 6 929 | 16 408 | 20 830 | ||||||||
| Other | |||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 241 | 2 749 | 3 429 | 4 075 | 2 724 | 3 831 | 4 772 | 5 811 | 6 742 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 900 | 1 647 | 456 | 5 955 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |||
| Corporation Tax Payable | 19 208 | 18 675 | 23 088 | ||||||||
| Creditors | 14 429 | 35 360 | 29 734 | 39 214 | 68 256 | 25 952 | 52 522 | 39 874 | 35 018 | ||
| Depreciation Rate Used For Property Plant Equipment | 15 | 15 | 15 | 15 | |||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -2 655 | ||||||||||
| Disposals Property Plant Equipment | -3 586 | ||||||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 508 | 680 | 646 | 1 304 | 1 107 | 941 | 1 039 | 931 | |||
| Net Current Assets Liabilities | 5 344 | 14 622 | 18 339 | 22 659 | 48 791 | 64 126 | 107 515 | ||||
| Other Creditors | 438 | 783 | 2 817 | 3 984 | 4 974 | 5 531 | 6 245 | 12 829 | 10 305 | ||
| Other Taxation Payable | 1 446 | 23 189 | 27 045 | -2 787 | |||||||
| Property Plant Equipment Gross Cost | 4 732 | 5 632 | 7 279 | 7 734 | 10 103 | 10 103 | 10 103 | 12 019 | 12 019 | ||
| Taxation Social Security Payable | 1 579 | 2 662 | |||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 916 | ||||||||||
| Trade Creditors Trade Payables | 8 983 | 26 422 | 17 738 | 29 327 | 44 075 | 300 | 27 500 | ||||
| Trade Debtors Trade Receivables | 42 932 | 31 638 | 39 532 | ||||||||
| Amount Specific Advance Or Credit Directors | -1 774 | -233 | -2 067 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | -3 824 | 17 000 | 13 000 | ||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 050 | -19 007 | -14 834 | ||||||||
| Creditors Due Within One Year | 6 145 | 11 798 | 14 429 | ||||||||
| Fixed Assets | 1 585 | 1 786 | 2 491 | ||||||||
| Number Shares Allotted | 200 | 200 | 200 | ||||||||
| Par Value Share | 1 | 1 | |||||||||
| Value Shares Allotted | 200 | 200 | 200 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 13, 2025 filed on: 27th, May 2025 |
confirmation statement | Free Download (3 pages) |
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