Azure Design Ltd is a private limited company located at 83 Clifford Road, Hounslow TW4 7LR. Its total net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-01-15, this 5-year-old company is run by 1 director.
Director Gazmend G., appointed on 17 April 2024.
The company is officially classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The latest confirmation statement was sent on 2023-07-10 and the deadline for the subsequent filing is 2024-07-24. Furthermore, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | 83 Clifford Road |
| Town | Hounslow |
| Post code | TW4 7LR |
| Country of origin | United Kingdom |
| Registration Number | 11767712 |
| Date of Incorporation | Tue, 15th Jan 2019 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (83 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Wed, 24th Jul 2024 (2024-07-24) |
| Last confirmation statement dated | Mon, 10th Jul 2023 |
Position: Director
Appointed: 17 April 2024
The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Engrid K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gazmend G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Engrid K.
| Notified on | 10 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gazmend G.
| Notified on | 15 January 2019 |
| Ceased on | 10 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 38 637 | 33 589 | 37 546 | |
| Current Assets | 38 737 | 68 717 | 97 982 | 51 467 |
| Debtors | 64 393 | 13 921 | ||
| Net Assets Liabilities | 14 219 | 26 101 | 76 136 | 3 893 |
| Other Debtors | 60 064 | 9 592 | ||
| Property Plant Equipment | 893 | 28 812 | 23 623 | |
| Other | ||||
| Version Production Software | 2 020 | 2 021 | 2 023 | |
| Accrued Liabilities | 1 255 | 3 038 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 255 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 255 | 10 182 | 10 278 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 148 | -5 093 | ||
| Average Number Employees During Period | 6 | 8 | 8 | 4 |
| Creditors | 25 411 | 58 661 | 49 403 | 71 197 |
| Dividend Declared Payable | 2 304 | |||
| Fixed Assets | 893 | 16 045 | 28 812 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 255 | 96 | ||
| Loans From Directors | 8 280 | |||
| Net Current Assets Liabilities | 13 326 | 10 056 | 47 324 | -19 730 |
| Other Creditors | 1 720 | 1 186 | ||
| Property Plant Equipment Gross Cost | 1 148 | 38 994 | 33 901 | |
| Taxation Social Security Payable | 3 049 | 37 526 | 55 937 | |
| Total Assets Less Current Liabilities | 14 219 | 26 101 | 77 391 | |
| Trade Creditors Trade Payables | 834 | |||
| Trade Debtors Trade Receivables | 4 329 | 4 329 | ||
| Value-added Tax Payable | 13 248 | 7 853 | 11 036 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 7th, November 2023 |
accounts | Free Download (7 pages) |
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