General information

Name:

Azb1 Ltd

Office Address:

71-75 Shelton Street WC2H 9JQ London

Number: 11689966

Incorporation date: 2018-11-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Azb1 Limited is officially located at London at 71-75 Shelton Street. You can find the firm by the postal code - WC2H 9JQ. Azb1's founding dates back to 2018. This firm is registered under the number 11689966 and its state is active. The firm has been on the market under three previous names. The very first name, Hortifactor Uk, was switched on 2019-11-15 to Hortifactor Group. The current name, in use since 2022, is Azb1 Limited. This business's SIC and NACE codes are 27900: Manufacture of other electrical equipment. Azb1 Ltd reported its account information for the financial period up to 2022-03-31. The company's most recent confirmation statement was released on 2023-06-27.

According to the latest data, the following limited company is governed by 1 managing director: Anajak N., who was assigned to lead the company in June 2023. The following limited company had been supervised by Fenella G. until February 2021. As a follow-up a different director, namely William G. gave up the position one year ago. To provide support to the directors, the limited company has been utilizing the skills of Anajak N. as a secretary since June 2023.

  • Previous company's names
  • Azb1 Limited 2022-11-23
  • Hortifactor Group Ltd 2019-11-15
  • Hortifactor Uk Limited 2018-11-21

Financial data based on annual reports

Company staff

Anajak N.

Role: Director

Appointed: 27 June 2023

Latest update: 12 January 2024

Anajak N.

Role: Secretary

Appointed: 27 June 2023

Latest update: 12 January 2024

People with significant control

Anajak N. is the individual with significant control over this firm, owns over 3/4 of company shares.

Anajak N.
Notified on 27 June 2023
Nature of control:
over 3/4 of shares
William G.
Notified on 24 September 2020
Ceased on 27 June 2023
Nature of control:
over 3/4 of shares
William H.
Notified on 21 November 2018
Ceased on 1 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-11-21
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 4 Thornifelds Shotton CH5 1QF on December 15, 2023 (AD01)
filed on: 15th, December 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
  • 27400 : Manufacture of electric lighting equipment
  • 28250 : Manufacture of non-domestic cooling and ventilation equipment
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