Azure Factory Limited SEGENSWORTH


Azure Factory Limited is a private limited company that can be found at Centurion House, Barnes Wallis Road, Segensworth PO15 5TT. Its total net worth is estimated to be 100 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-11-17, this 6-year-old company is run by 1 director.
Director Adam C., appointed on 01 August 2023.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090).
The last confirmation statement was sent on 2022-11-16 and the due date for the following filing is 2023-11-30. Additionally, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 December 2023.

Azure Factory Limited Address / Contact

Office Address Centurion House
Office Address2 Barnes Wallis Road
Town Segensworth
Post code PO15 5TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11070006
Date of Incorporation Fri, 17th Nov 2017
Industry Other information technology service activities
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

Adam C.

Position: Director

Appointed: 01 August 2023

Adam C.

Position: Director

Appointed: 01 August 2023

Resigned: 01 August 2023

James R.

Position: Director

Appointed: 20 March 2023

Resigned: 20 March 2023

Mark N.

Position: Director

Appointed: 20 March 2023

Resigned: 01 August 2023

Uttam S.

Position: Director

Appointed: 17 November 2017

Resigned: 20 March 2023

Ivor D.

Position: Secretary

Appointed: 17 November 2017

Resigned: 21 August 2020

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is E-Plenish Limited from Fareham, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

E-Plenish Limited

Centurion House Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, England

Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05922577
Notified on 17 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth100    
Balance Sheet
Cash Bank On Hand100100100100100
Net Assets Liabilities100100100100100
Cash Bank In Hand100    
Net Assets Liabilities Including Pension Asset Liability100    
Reserves/Capital
Shareholder Funds100    
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset0    
Number Shares Allotted100    
Par Value Share     
Share Capital Allotted Called Up Paid100    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 18th, December 2023
Free Download (2 pages)

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