Perfect Azure Limited WAKEFIELD


Perfect Azure Limited is a private limited company that can be found at 6 Thornes Office Park, Monckton Road, Wakefield WF2 7AN. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-04-23, this 4-year-old company is run by 1 director.
Director Alyson G., appointed on 26 August 2022.
The company is classified as "financial management" (Standard Industrial Classification code: 70221).
The last confirmation statement was filed on 2023-04-04 and the date for the next filing is 2024-04-18. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Perfect Azure Limited Address / Contact

Office Address 6 Thornes Office Park
Office Address2 Monckton Road
Town Wakefield
Post code WF2 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11957356
Date of Incorporation Tue, 23rd Apr 2019
Industry Financial management
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Alyson G.

Position: Director

Appointed: 26 August 2022

Stuart P.

Position: Director

Appointed: 24 August 2022

Resigned: 26 August 2022

Uri Z.

Position: Director

Appointed: 25 October 2019

Resigned: 24 August 2022

David B.

Position: Director

Appointed: 10 October 2019

Resigned: 25 October 2019

Centrum Secretaries Limited

Position: Corporate Secretary

Appointed: 10 October 2019

Resigned: 21 April 2020

Grant R.

Position: Director

Appointed: 23 April 2019

Resigned: 10 October 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Alyson G. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Uri B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Grant R., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 75,01-100% voting rights.

Alyson G.

Notified on 26 August 2022
Nature of control: 75,01-100% shares

Uri B.

Notified on 10 October 2019
Ceased on 26 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grant R.

Notified on 23 April 2019
Ceased on 10 October 2019
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-31
Balance Sheet
Current Assets10010042 273
Net Assets Liabilities100100-71 939
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  240
Creditors  113 972
Net Current Assets Liabilities100100-71 699
Total Assets Less Current Liabilities100100-71 699
Called Up Share Capital Not Paid Not Expressed As Current Asset100100 
Number Shares Allotted 100 
Par Value Share 1 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 4th Apr 2023
filed on: 4th, April 2023
Free Download (5 pages)

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