Azurati Limited in Milton Keynes, MK1 1PT

Description

Data updated on: 08-06-2019

This business was based in Milton Keynes under the following Company Registration No.: 07042626. The company was registered in 2009. The main office of the firm was located at Artemis House 4A Bramley Road Mount Farm. The postal code for this place is MK1 1PT. This business was officially closed on Tuesday 23rd April 2019, which means it had been active for 10 years. The firm official name change from Simplysharepoint to Azurati Limited came on Friday 23rd December 2011.

For the firm, all of director's tasks up till now have been carried out by Andrew B. and Howard B.. Amongst these two managers, Howard B. had been with the firm the longest, having become a vital addition to company's Management Board 15 years ago.

Executives who controlled this firm include: Howard B. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Samuel W. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Andrew B. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Azurati Limited 2011-12-23
Simplysharepoint Limited 2009-10-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Currency
Net Worth	200 100	9 878	-8 482	-8 803	-8 803	-8 803

Balance Sheet
Current Assets	200 100	16 460	84	84	84	84	84
Cash Bank In Hand	200 000	15 648	84	84	84
Debtors	100	812
Net Assets Liabilities Including Pension Asset Liability	200 100	9 878	-8 482	-8 803	-8 803
Tangible Fixed Assets		388	233

Capital & Reserves
Called Up Share Capital	200 100	200 100	200 100	200 100	200 100	200 100
Profit Loss Account Reserve		-190 222	-208 582	-208 903	-208 903	-208 903
Shareholder Funds	200 100	9 878	-8 482	-8 803	-8 803	-8 803

Other Financial Data
Creditors						8 887	8 887
Net Current Assets Liabilities	200 100	9 490	-8 715	-8 803	-8 803	-8 803	-8 803
Total Assets Less Current Liabilities	200 100	9 878	-8 482	-8 803	-8 803	-8 803	-8 803
Cash Bank					84	84
Creditors Due Within One Year		6 970	8 799	8 887	8 887	8 887
Number Shares Allotted		200 000			200 000	200 100
Par Value Share		1			1	1
Fixed Assets		388	233
Share Capital Allotted Called Up Paid	200 000	200 000		200 000	-200 000	-200 000
Tangible Fixed Assets Additions		466
Tangible Fixed Assets Cost Or Valuation		466	466	466
Tangible Fixed Assets Depreciation		78	233	466	466	466
Tangible Fixed Assets Depreciation Charged In Period		78	155	233
Value Shares Allotted					200 100	200 100

Company staff

Andrew B.

Role: Director

Appointed: 25 January 2010

Latest update: 30 July 2023

Reid & Co Professional Services Limited

Role: Corporate Secretary

Appointed: 14 October 2009

Address: Bletchley, Milton Keynes, Buckinghamshire, MK1 1PT, England

Latest update: 30 July 2023

Howard B.

Role: Director

Appointed: 14 October 2009

Latest update: 30 July 2023

People with significant control

Howard B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Samuel W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2019
Account last made up date	30 September 2017
Confirmation statement next due date	28 October 2019
Confirmation statement last made up date	14 October 2018

Annual Accounts 28 June 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	28 June 2013
Annual Accounts 25 June 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	25 June 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	23 June 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	22 June 2016
Annual Accounts 8 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	8 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	30 September 2017
Annual Accounts
End Date For Period Covered By Report	2013-09-30

Azurati Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew B.

Reid & Co Professional Services Limited

Howard B.

Jonathan M.

Christopher A.

People with significant control

Howard B.

Samuel W.

Andrew B.

Accounts Documents

Company filings

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