General information

Name:

Azure Factory Ltd

Office Address:

Centurion House Barnes Wallis Road PO15 5TT Segensworth

Number: 11070006

Incorporation date: 2017-11-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The day this firm was started is 2017-11-17. Established under number 11070006, it is considered a Private Limited Company. You can reach the headquarters of this firm during office times at the following address: Centurion House Barnes Wallis Road, PO15 5TT Segensworth. The company's principal business activity number is 62090 and their NACE code stands for Other information technology service activities. Wednesday 30th November 2022 is the last time the accounts were filed.

At present, there is a solitary managing director in the company: Adam C. (since 2023-08-01). For nearly one year Adam C., had been managing the following firm up to the moment of the resignation one year ago. Furthermore another director, including James R. gave up the position on 2023-03-20.

The companies with significant control over this firm are: E-Plenish Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Fareham at Barnes Wallis Road, PO15 5TT, Hampshire and was registered as a PSC under the reg no 05922577.

Financial data based on annual reports

Company staff

Adam C.

Role: Director

Appointed: 01 August 2023

Latest update: 10 February 2024

People with significant control

E-Plenish Limited
Address: Centurion House Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, England
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05922577
Notified on 17 November 2017
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 30 November 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 29 July 2019
Start Date For Period Covered By Report 2018-11-30
End Date For Period Covered By Report 2019-08-30
Date Approval Accounts 29 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022
Annual Accounts
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sun, 31st Mar 2024 (CS01)
filed on: 9th, April 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
6
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