Azure 123 Limited is a private limited company situated at 25 Moor-Park Way, Northwich CW9 8WZ. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-07-06, this 5-year-old company is run by 1 director.
Director Hayley H., appointed on 13 December 2018.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229). According to CH information there was a name change on 2018-12-24 and their previous name was Azure Business Horizons Limited.
The latest confirmation statement was filed on 2022-12-14 and the date for the subsequent filing is 2023-12-28. Additionally, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 25 Moor-park Way |
| Town | Northwich |
| Post code | CW9 8WZ |
| Country of origin | United Kingdom |
| Registration Number | 11452290 |
| Date of Incorporation | Fri, 6th Jul 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 13 December 2018
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Hayley H. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Christopher B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lewis R., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Hayley H.
| Notified on | 13 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Christopher B.
| Notified on | 6 July 2018 |
| Ceased on | 13 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Lewis R.
| Notified on | 6 July 2018 |
| Ceased on | 13 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Azure Business Horizons | December 24, 2018 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 14, 2023 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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