General information

Name:

Azure Prism Ltd

Office Address:

20 Green Lane WD19 4NJ Watford

Number: 10360087

Incorporation date: 2016-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Azure Prism Limited company has been operating offering its services for eight years, as it's been founded in 2016. Started with Registered No. 10360087, Azure Prism is a Private Limited Company located in 20 Green Lane, Watford WD19 4NJ. This business's principal business activity number is 47910 - Retail sale via mail order houses or via Internet. Azure Prism Ltd released its latest accounts for the period up to Friday 30th September 2022. The company's most recent annual confirmation statement was submitted on Sunday 2nd April 2023.

The corporation has registered two trademarks, all are valid. The first trademark was obtained in 2016 and the last one in 2017. The one which will lose its validity sooner, i.e. in September, 2026 is UK00003184445.

According to the latest update, there’s only one director in the company: Nigel L. (since 2016/09/05). Since 2016 Michael L., had performed the duties for this specific firm up until the resignation in 2016.

Trade marks

Trademark UK00003184445
Trademark image:-
Status:Registered
Filing date:2016-09-07
Date of entry in register:2016-12-09
Renewal date:2026-09-07
Owner name:Azure Prism Limited
Owner address:20 Green Lane, WATFORD, United Kingdom, WD19 4NJ
Trademark UK00003207295
Trademark image:-
Trademark name:Smart Panda
Status:Registered
Filing date:2017-01-18
Date of entry in register:2017-04-07
Renewal date:2027-01-18
Owner name:Azure Prism Limited
Owner address:20 Green Lane, WATFORD, United Kingdom, WD19 4NJ

Financial data based on annual reports

Company staff

Nigel L.

Role: Director

Appointed: 05 September 2016

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are as follows: Azure Space Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Watford at Green Lane, WD19 4NJ and was registered as a PSC under the reg no 14660141.

Azure Space Limited
Address: 20 Green Lane, Watford, WD19 4NJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 14660141
Notified on 28 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nigel L.
Notified on 5 September 2016
Ceased on 28 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael L.
Notified on 5 September 2016
Ceased on 12 August 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 29 May 2018
Start Date For Period Covered By Report 2016-09-05
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 29 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/09/30 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
7
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