AZARIES LIMITED

Active - Accounts Filed

General Information

NAME
AZARIES LIMITED

COMPANY NUMBER
10110156

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
07/04/2016 (8 years and 7 months old)

WEBSITE
www.collectiveclarity.net

CONFIRMATION STATEMENT MADE UP TO
12/09/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
07/04/2016 31/01/2022
COLLECTIVE CLARITY LIMITED

REGISTERED ADDRESS

128 CITY ROAD
LONDON
EC1V 2NX

Telephone: 04203978882
TPS: No

TRADING ADDRESSES

Kemp House
152-160 City Road
LONDON
EC1V 2NX

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£225.5k

10,066.50%

NET WORTH

- £774.5k

0.40%

TOTAL LIABILITIES

£1.3M

26.28%

NET ASSETS

- £655.9k

14.98%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

2

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COLLECTIVE CLARITY LIMITED	Active - Accounts Filed	View Report
AI6 LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 02/05/2024	Event: New Accounts filed
Date: 02/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AZARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AZARIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£225.5k

10,066.50%

NET WORTH

- £774.5k

0.40%

TOTAL LIABILITIES

£1.3M

26.28%

NET ASSETS

- £655.9k

14.98%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

2

SHAREHOLDERS

77

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
STEPHEN COLE	Owned: 43.04 %	Shares: 6,743,919	Price per share: £0.00	Total Value: £674.39
SIMON JEFFRIES	Owned: 17.08 %	Shares: 2,676,668	Price per share: £0.00	Total Value: £267.67
ELIZABETH COLE	Owned: 6.80 %	Shares: 1,065,491	Price per share: £0.00	Total Value: £106.55
TIN MILL LLC	Owned: 6.19 %	Shares: 970,000	Price per share: £0.00	Total Value: £97.00
RICHARD HARRY	Owned: 4.31 %	Shares: 675,021	Price per share: £0.00	Total Value: £67.50
STEPHEN PALMER	Owned: 3.91 %	Shares: 613,333	Price per share: £0.00	Total Value: £61.33
SANDEEP THENUA	Owned: 3.19 %	Shares: 500,000	Price per share: £0.00	Total Value: £50.00
S JEFFRIES SSAS	Owned: 2.85 %	Shares: 446,000	Price per share: £0.00	Total Value: £44.60
GORDON BROUSSARD	Owned: 1.52 %	Shares: 237,500	Price per share: £0.00	Total Value: £23.75
CCZ INVESTMENTS LLC	Owned: 1.19 %	Shares: 187,000	Price per share: £0.00	Total Value: £18.70
PETER OVERTON	Owned: 0.90 %	Shares: 141,247	Price per share: £0.00	Total Value: £14.12
LUZON ISLAND SSAS	Owned: 0.59 %	Shares: 91,871	Price per share: £0.00	Total Value: £9.19
EVELINA COLE	Owned: 0.51 %	Shares: 80,000	Price per share: £0.00	Total Value: £8.00
BLACK PANTHER MANAGEMENT LTD	Owned: 0.49 %	Shares: 76,500	Price per share: £0.00	Total Value: £7.65
DAVID WHITALL	Owned: 0.36 %	Shares: 55,680	Price per share: £0.00	Total Value: £5.57
ADRIAN WHITEHEAD	Owned: 0.29 %	Shares: 45,000	Price per share: £0.00	Total Value: £4.50
OWNING YOUR FUTURE SSAS	Owned: 0.27 %	Shares: 41,760	Price per share: £0.00	Total Value: £4.18
IAN WALKER	Owned: 0.05 %	Shares: 8,352	Price per share: £0.00	Total Value: £0.84
GREENHAYES SSAS	Owned: 0.05 %	Shares: 8,352	Price per share: £0.00	Total Value: £0.84
DOUG JAMES	Owned: 0.04 %	Shares: 6,960	Price per share: £0.00	Total Value: £0.70
CLARE JAMES	Owned: 0.04 %	Shares: 6,960	Price per share: £0.00	Total Value: £0.70
WLM CONSULTING RBS SSAS	Owned: 0.04 %	Shares: 5,568	Price per share: £0.00	Total Value: £0.56
GRAY SSAS	Owned: 0.04 %	Shares: 5,568	Price per share: £0.00	Total Value: £0.56
BRYAN BLACK	Owned: 0.03 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
JEANETTE BLACK	Owned: 0.03 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
DAVID LEWSEY	Owned: 0.12 %	Shares: 19,488	Price per share: £0.00	Total Value: £1.95
STEPHEN FLETCHER	Owned: 0.11 %	Shares: 16,704	Price per share: £0.00	Total Value: £1.67
OLATUNDE LEGACY SCHEME SSAS	Owned: 0.11 %	Shares: 16,704	Price per share: £0.00	Total Value: £1.67
NIKESH SHAH	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
TIMOTHY GILLAM	Owned: 0.10 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
FRANCHISE INVEST	Owned: 0.10 %	Shares: 15,000	Price per share: £0.00	Total Value: £1.50
ALYSON EDMUNDS	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
JOHN MARLAND	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
JONATHAN DOWNING	Owned: 0.09 %	Shares: 14,175	Price per share: £0.00	Total Value: £1.42
RICHARD COMMON	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
HOME CAN FREE SSAS	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
KARENSA LEGACY	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
COLIN WILDE	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
SIMON WILKINSON	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
ISABEL KNIGHT	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
OAKLEY247 SSAS	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
DOLORES A. SANTIAGO	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
SUTTON MANOR SSAS	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
EBONY SSAS	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
OLIVER DENNISS	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
ENABLE SSAS	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
DAVID ROUSE FINANCIAL CONSULTANCY LTD	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
LEON CHEVALIER	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
CUNNINGHAM FAMILY SSAS	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
DANEM INVESTMENTS (SSAS)	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
AMITABH ARYA	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
GRAYSKULL SSAS	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
EYELAND PENSION SCHEME	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
PERRY FAMILY TRUST	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
FRANK KENNY	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
GRIFFITHS INVICTA SSAS	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
MERCIA PARTNERS SSAS	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
M. ROCHA	Owned: 0.09 %	Shares: 13,920	Price per share: £0.00	Total Value: £1.39
DAVID BRANT	Owned: 0.08 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
RITA BRANT	Owned: 0.08 %	Shares: 12,500	Price per share: £0.00	Total Value: £1.25
TRIMAN SSAS	Owned: 0.27 %	Shares: 41,759	Price per share: £0.00	Total Value: £4.18
GAERFIELD PROPERTIES LIMITED SSAS	Owned: 0.24 %	Shares: 37,283	Price per share: £0.00	Total Value: £3.73
ASUS HOLDINGS LTD	Owned: 0.20 %	Shares: 31,000	Price per share: £0.00	Total Value: £3.10
MATTHEW HOLLOWAY	Owned: 0.18 %	Shares: 28,250	Price per share: £0.00	Total Value: £2.83
ELLIOTT SMITH SSAS	Owned: 0.18 %	Shares: 27,840	Price per share: £0.00	Total Value: £2.78
BARR FAMILY TRUST SSAS	Owned: 0.18 %	Shares: 27,840	Price per share: £0.00	Total Value: £2.78
ALI MOHAMMED ALI ALFARSI	Owned: 0.18 %	Shares: 27,840	Price per share: £0.00	Total Value: £2.78
MP PENSION SSAS	Owned: 0.18 %	Shares: 27,840	Price per share: £0.00	Total Value: £2.78
JONATHAN HURFORD-POTTER	Owned: 0.18 %	Shares: 27,840	Price per share: £0.00	Total Value: £2.78
IAN MCNALLY & ADRIAN MCNALLY	Owned: 0.18 %	Shares: 27,840	Price per share: £0.00	Total Value: £2.78
DAVID ROUSE	Owned: 0.18 %	Shares: 27,840	Price per share: £0.00	Total Value: £2.78
LIZ BUNTON	Owned: 0.16 %	Shares: 25,700	Price per share: £0.00	Total Value: £2.57
LOUIS DE KOCK	Owned: 0.16 %	Shares: 25,000	Price per share: £0.00	Total Value: £2.50
GREENLAND ENTERPRISE TRUST SSAS	Owned: 0.15 %	Shares: 22,920	Price per share: £0.00	Total Value: £2.29
LERAKOMA SSA	Owned: 0.14 %	Shares: 22,272	Price per share: £0.00	Total Value: £2.23
HORIZONS SSAS	Owned: 0.14 %	Shares: 22,272	Price per share: £0.00	Total Value: £2.23
PETER ROBINSON	Owned: 0.14 %	Shares: 22,272	Price per share: £0.00	Total Value: £2.23

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Cole 07/04/2016 - Present (8 years and 7 months) Born in Dec 1953 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Simon John Douglas Jeffries 28/01/2017 - Present (7 years and 9 months) Born in Jul 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report
Adrian Whitehead 28/01/2017 - 01/05/2018 (1 years and 3 months) Born in Apr 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Richard William Harry 22/01/2020 - Present (4 years and 10 months) Born in Feb 1976	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
COLLECTIVE CLARITY LIMITED	Active - Accounts Filed	View Report
AI6 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 02/05/2024	Event: New Accounts filed
Date: 02/10/2023	Event: New Confirmation Statement filed
Date: 04/05/2023	Event: New Accounts filed
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 13/06/2022	Event: New Accounts filed
Date: 09/02/2022	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 12/11/2021	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: Richard Harry (912023355) has left the board
Date: 21/10/2020	Event: New Confirmation Statement filed
Date: 13/07/2020	Event: New Accounts filed
Date: 06/02/2020	Event: New Board Member Richard William Harry (912023355) Appointed
Date: 10/01/2020	Event: New Accounts filed
Date: 23/09/2019	Event: New Confirmation Statement filed
Date: 05/02/2019	Event: New Accounts filed
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 29/05/2018	Event: New Accounts filed
Date: 09/05/2018	Event: Change in Reg. Office
Date: 07/05/2018	Event: Adrian Whitehead (922943601) has left the board
Date: 03/05/2018	Event: Change in Reg. Office
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 20/04/2017	Event: New Board Member Adrian Whitehead (922943601) Appointed
Date: 20/04/2017	Event: New Board Member Simon John Douglas Jeffries (914151866) Appointed
Date: 30/08/2016	Event: New Annual Return filed
Date: 11/06/2016	Event: New Annual Return filed
Date: 28/04/2016	Event: New Annual Return filed

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AZARIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£225.5k

- £774.5k

£1.3M

- £655.9k

People Overview

2

2

77

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£225.5k

- £774.5k

£1.3M

- £655.9k

Accounts

People Overview

2

2

77

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™