Azurepremium Ltd is a private limited company situated at Lodge House Lodge Lane, Screveton, Nottingham NG13 8JN. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-01-05, this 3-year-old company is run by 2 directors.
Director Jeffrey M., appointed on 05 January 2021. Director Jason H., appointed on 05 January 2021.
The company is officially classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
The latest confirmation statement was sent on 2023-01-04 and the due date for the subsequent filing is 2024-01-18. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Lodge House Lodge Lane |
| Office Address2 | Screveton |
| Town | Nottingham |
| Post code | NG13 8JN |
| Country of origin | United Kingdom |
| Registration Number | 13113044 |
| Date of Incorporation | Tue, 5th Jan 2021 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 05 January 2021
Position: Director
Appointed: 05 January 2021
The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Jason H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jeffrey M. This PSC owns 25-50% shares and has 25-50% voting rights.
Jason H.
| Notified on | 5 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jeffrey M.
| Notified on | 5 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 44 842 | 81 395 |
| Net Assets Liabilities | 1 691 | 12 018 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 10 546 | 11 729 |
| Creditors | 47 826 | 68 910 |
| Net Current Assets Liabilities | 12 237 | 23 747 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 15 221 | 11 262 |
| Total Assets Less Current Liabilities | 12 237 | 23 747 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 4th January 2024 filed on: 9th, January 2024 |
confirmation statement | Free Download (3 pages) |
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