PERFECT AZURE LIMITED
Active - Accounts Filed
General Information
NAME
PERFECT AZURE LIMITED
COMPANY NUMBER
11957356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
23/04/2019
(5 years and 8 months old)
WEBSITE
www.azurecollection.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WAKEFIELD
WF2 7AN
6 Thornes Office Park
Monckton Road
Wakefield
WF2 7AN
WF2 7AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Alyson May Gilpin (929948936) has left the board |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERFECT AZURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFECT AZURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFECT AZURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/04/2019 - 10/10/2019 (5 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/10/2019 - Present (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 37 Past: 589 |
View Report |
|
10/10/2019 - Present (5 years and 2 months) Born in Jul 1957 |
Resigned | Director |
Current: 16 Past: 327 |
View Report |
|
25/10/2019 - Present (5 years and 2 months) Born in Apr 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/08/2022 - Present (2 years and 4 months) Born in Jun 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Alyson May Gilpin (929948936) has left the board |
| 09/04/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Confirmation Statement filed |
| 30/08/2022 | Stuart Ralph Poppleton (929941512) has left the board |
| 30/08/2022 | New Board Member Alyson May Gilpin (929948936) Appointed |
| 26/08/2022 | Uri Brahm Ziegellaub (926374027) has left the board |
| 26/08/2022 | New Board Member Stuart Ralph Poppleton (929941512) Appointed |
| 26/08/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 30/03/2021 | New Accounts filed |
| 16/10/2020 | Change in Reg. Office |
| 04/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | CENTRUM SECRETARIES LIMITED (907581746) has left the board |
| 27/04/2020 | Change in Reg. Office |
| 31/10/2019 | Change in Reg. Office |
| 29/10/2019 | David Stewart Brown (909775863) has left the board |
| 29/10/2019 | New Board Member Uri Brahm Ziegellaub (926374027) Appointed |
| 28/10/2019 | CENTRUM SECRETARIES LIMITED (926350211) has left the board |
| 28/10/2019 | New Company Secretary CENTRUM SECRETARIES LIMITED (907581746) Appointed |
| 21/10/2019 | New Board Member David Stewart Brown (909775863) Appointed |
| 21/10/2019 | Grant Hugh Ramsay (925775146) has left the board |
| 21/10/2019 | New Company Secretary CENTRUM SECRETARIES LIMITED (926350211) Appointed |
| 21/10/2019 | Change in Reg. Office |
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