Azura One Limited is a private limited company situated at Unit J The Old Laundry, Ivy Road Industrial Estate, Chippenham SN15 1SB. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-10-05, this 3-year-old company is run by 2 directors.
Director Francesco S., appointed on 05 October 2020. Director Richard W., appointed on 05 October 2020.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The latest confirmation statement was sent on 2022-10-04 and the date for the subsequent filing is 2023-10-18. Likewise, the annual accounts were filed on 31 October 2021 and the next filing should be sent on 31 October 2023.
| Office Address | Unit J The Old Laundry |
| Office Address2 | Ivy Road Industrial Estate |
| Town | Chippenham |
| Post code | SN15 1SB |
| Country of origin | United Kingdom |
| Registration Number | 12929395 |
| Date of Incorporation | Mon, 5th Oct 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Tue, 31st Oct 2023 (179 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Wed, 18th Oct 2023 (2023-10-18) |
| Last confirmation statement dated | Tue, 4th Oct 2022 |
Position: Director
Appointed: 05 October 2020
Position: Director
Appointed: 05 October 2020
The list of PSCs who own or control the company is made up of 2 names. As we established, there is Richard W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Francesco S. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard W.
| Notified on | 5 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Francesco S.
| Notified on | 5 October 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-10-31 |
| Balance Sheet | |
| Current Assets | 100 |
| Other | |
| Net Current Assets Liabilities | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-04 filed on: 16th, November 2023 |
confirmation statement | Free Download (4 pages) |
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