Azure Prism Limited WATFORD


Founded in 2016, Azure Prism, classified under reg no. 10360087 is an active company. Currently registered at 20 Green Lane WD19 4NJ, Watford the company has been in the business for eight years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has one director. Nigel L., appointed on 5 September 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Michael L.. There were no ex secretaries.

Azure Prism Limited Address / Contact

Office Address 20 Green Lane
Town Watford
Post code WD19 4NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10360087
Date of Incorporation Mon, 5th Sep 2016
Industry Retail sale via mail order houses or via Internet
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Nigel L.

Position: Director

Appointed: 05 September 2016

Michael L.

Position: Director

Appointed: 05 September 2016

Resigned: 30 September 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we found, there is Azure Space Limited from Watford, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nigel L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Michael L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Azure Space Limited

20 Green Lane, Watford, WD19 4NJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 14660141
Notified on 28 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nigel L.

Notified on 5 September 2016
Ceased on 28 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael L.

Notified on 5 September 2016
Ceased on 12 August 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth10 929     
Balance Sheet
Current Assets78 589256 928790 2852 110 7283 029 1394 364 523
Cash Bank On Hand  149 243720 3601 191 7132 248 567
Debtors23 357 107 730210 521283 226435 148
Other Debtors  8 73911 000115 409167 769
Property Plant Equipment  9371 4972 4942 289
Total Inventories  533 3121 179 8471 554 2001 680 808
Cash Bank In Hand44 911     
Net Assets Liabilities Including Pension Asset Liability10 929     
Stocks Inventory10 321     
Reserves/Capital
Shareholder Funds10 929     
Other
Average Number Employees During Period 11111
Creditors67 660160 859419 332948 072793 0601 133 928
Fixed Assets 1 687937   
Net Current Assets Liabilities10 92996 069370 9531 162 6562 236 0793 230 595
Total Assets Less Current Liabilities10 92997 756371 8901 164 1532 238 5733 232 884
Accumulated Depreciation Impairment Property Plant Equipment  1 3122 3263 7075 244
Corporation Tax Payable   211 499260 001256 645
Increase From Depreciation Charge For Year Property Plant Equipment   1 0141 3811 537
Other Creditors  74 457201 827  
Other Taxation Social Security Payable  126 911335 432593593
Prepayments    1 7452 893
Property Plant Equipment Gross Cost  2 2493 8236 2017 533
Total Additions Including From Business Combinations Property Plant Equipment   1 5742 3781 332
Trade Creditors Trade Payables  217 964410 813350 178691 623
Trade Debtors Trade Receivables  98 991199 521166 072264 486
Creditors Due Within One Year67 660     

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 13th, June 2023
Free Download (9 pages)

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