AZARIES LIMITED

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AZARIES LIMITED

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Key Data

Status

Active

Company No.

10110156Copy
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Incorporation date

07/04/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

128 City Road, London EC1V 2NXCopy
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Latest events (Record since 07/04/2016)
dot icon21/04/2026
Total exemption full accounts made up to 2025-04-30
dot icon17/10/2025
Statement of capital following an allotment of shares on 2025-10-11
dot icon17/10/2025
Statement of capital following an allotment of shares on 2025-10-10
dot icon13/10/2025
Statement of capital following an allotment of shares on 2025-09-30
dot icon25/09/2025
Confirmation statement made on 2025-09-12 with updates
dot icon06/08/2025
Statement of capital following an allotment of shares on 2025-08-05
dot icon30/04/2025
Total exemption full accounts made up to 2024-04-30
dot icon04/02/2025
Statement of capital following an allotment of shares on 2025-01-31
dot icon04/02/2025
Statement of capital following an allotment of shares on 2025-01-31
dot icon29/01/2025
Statement of capital following an allotment of shares on 2024-09-18
dot icon29/01/2025
Statement of capital following an allotment of shares on 2024-10-31
dot icon29/01/2025
Statement of capital following an allotment of shares on 2024-11-12
dot icon29/01/2025
Statement of capital following an allotment of shares on 2024-11-12
dot icon29/01/2025
Statement of capital following an allotment of shares on 2024-11-26
dot icon29/01/2025
Statement of capital following an allotment of shares on 2024-12-30
dot icon15/01/2025
Second filing of Confirmation Statement dated 2024-09-12
dot icon26/09/2024
12/09/24 Statement of Capital gbp 1567.0269
dot icon20/08/2024
Second filing of a statement of capital following an allotment of shares on 2018-05-01
dot icon20/08/2024
Statement of capital following an allotment of shares on 2024-07-29
dot icon20/08/2024
Statement of capital following an allotment of shares on 2024-08-12
dot icon31/07/2024
Memorandum and Articles of Association
dot icon31/07/2024
Resolutions
dot icon31/07/2024
Second filing of a statement of capital following an allotment of shares on 2018-10-31
dot icon31/07/2024
Second filing of a statement of capital following an allotment of shares on 2017-01-28
dot icon31/07/2024
Second filing of a statement of capital following an allotment of shares on 2017-04-11
dot icon31/07/2024
Second filing of a statement of capital following an allotment of shares on 2017-01-28
dot icon31/07/2024
Statement of capital following an allotment of shares on 2024-06-14
dot icon31/07/2024
Statement of capital following an allotment of shares on 2024-07-16
dot icon31/07/2024
Second filing of a statement of capital following an allotment of shares on 2017-01-28
dot icon31/07/2024
Second filing of a statement of capital following an allotment of shares on 2020-03-23
dot icon17/05/2024
Statement of capital following an allotment of shares on 2024-04-09
dot icon17/05/2024
Statement of capital following an allotment of shares on 2024-05-09
dot icon26/04/2024
Total exemption full accounts made up to 2023-04-30
dot icon04/03/2024
Second filing of a statement of capital following an allotment of shares on 2022-08-17
dot icon27/02/2024
Statement of capital following an allotment of shares on 2024-02-05
dot icon27/02/2024
Statement of capital following an allotment of shares on 2024-01-31
dot icon27/02/2024
Statement of capital following an allotment of shares on 2023-12-07
dot icon27/02/2024
Statement of capital following an allotment of shares on 2024-01-15
dot icon29/12/2023
Second filing of a statement of capital following an allotment of shares on 2023-02-27
dot icon28/12/2023
Statement of capital following an allotment of shares on 2022-02-27
dot icon30/11/2023
Statement of capital following an allotment of shares on 2023-10-02
dot icon30/11/2023
Statement of capital following an allotment of shares on 2023-11-17
dot icon02/11/2023
Statement of capital following an allotment of shares on 2022-12-01
dot icon24/10/2023
Second filing of a statement of capital following an allotment of shares on 2021-10-25
dot icon24/10/2023
Second filing of a statement of capital following an allotment of shares on 2021-12-29
dot icon19/10/2023
Statement of capital following an allotment of shares on 2023-02-28
dot icon19/10/2023
Statement of capital following an allotment of shares on 2023-02-27
dot icon19/10/2023
Statement of capital following an allotment of shares on 2023-03-03
dot icon28/09/2023
Director's details changed for Mr Stephen Cole on 2023-09-18
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-04-05
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-05-09
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-03-30
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-04-03
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-04-04
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-05-04
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-05-31
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-06-12
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-05-18
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-05-26
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-06-06
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-05-22
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-06-21
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-07-07
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-07-17
dot icon26/09/2023
Director's details changed for Mr Simon John Douglas Jeffries on 2023-09-18
dot icon26/09/2023
Confirmation statement made on 2023-09-12 with updates
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-07-05
dot icon26/09/2023
Statement of capital following an allotment of shares on 2023-08-04
dot icon28/04/2023
Total exemption full accounts made up to 2022-04-30
dot icon15/09/2022
Statement of capital following an allotment of shares on 2022-08-17
dot icon15/09/2022
Confirmation statement made on 2022-09-12 with updates
dot icon26/08/2022
Statement of capital following an allotment of shares on 2022-08-17
dot icon26/08/2022
Statement of capital following an allotment of shares on 2022-08-17
dot icon26/08/2022
Statement of capital following an allotment of shares on 2022-08-17
dot icon26/08/2022
Statement of capital following an allotment of shares on 2022-08-17
dot icon19/07/2022
Confirmation statement made on 2022-07-18 with updates
dot icon19/07/2022
Statement of capital following an allotment of shares on 2022-07-18
dot icon13/06/2022
Director's details changed for Mr Stephen Cole on 2022-06-13
dot icon09/06/2022
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2022-06-09
dot icon27/04/2022
Total exemption full accounts made up to 2021-04-30
dot icon15/02/2022
Resolutions
dot icon15/02/2022
Memorandum and Articles of Association
dot icon04/02/2022
Confirmation statement made on 2022-02-03 with updates
dot icon31/01/2022
Certificate of change of name
dot icon12/01/2022
Statement of capital following an allotment of shares on 2021-12-29
dot icon12/01/2022
Statement of capital following an allotment of shares on 2021-12-29
dot icon22/11/2021
Confirmation statement made on 2021-11-22 with updates
dot icon16/11/2021
Cancellation of shares. Statement of capital on 2021-04-23
dot icon08/11/2021
Statement of capital following an allotment of shares on 2021-10-25
dot icon08/11/2021
Statement of capital following an allotment of shares on 2021-09-01
dot icon08/11/2021
Confirmation statement made on 2021-08-25 with updates
dot icon06/10/2021
Termination of appointment of Richard Harry as a director on 2021-10-06
dot icon27/04/2021
Statement of capital following an allotment of shares on 2020-12-15
dot icon27/04/2021
Statement of capital following an allotment of shares on 2021-04-23
dot icon27/04/2021
Statement of capital following an allotment of shares on 2020-07-15
dot icon27/04/2021
Statement of capital following an allotment of shares on 2020-07-14
dot icon10/02/2021
Director's details changed for Mr Richard Harry on 2021-02-10
dot icon16/10/2020
Confirmation statement made on 2020-08-25 with updates
dot icon08/07/2020
Total exemption full accounts made up to 2020-04-30
dot icon09/06/2020
Statement of capital following an allotment of shares on 2019-11-24
dot icon09/06/2020
Statement of capital following an allotment of shares on 2020-04-07
dot icon09/06/2020
Statement of capital following an allotment of shares on 2020-03-23
dot icon09/06/2020
Statement of capital following an allotment of shares on 2019-11-15
dot icon04/02/2020
Appointment of Mr Richard William Harry as a director on 2020-01-22
dot icon06/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon29/11/2019
Amended total exemption full accounts made up to 2017-04-30
dot icon29/11/2019
Amended total exemption full accounts made up to 2018-04-30
dot icon19/09/2019
Statement of capital following an allotment of shares on 2019-09-17
dot icon18/09/2019
Confirmation statement made on 2019-08-25 with updates
dot icon18/09/2019
Statement of capital following an allotment of shares on 2018-05-01
dot icon20/03/2019
Statement of capital following an allotment of shares on 2019-02-22
dot icon31/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon22/11/2018
Statement of capital following an allotment of shares on 2018-10-31
dot icon02/11/2018
Director's details changed for Mr Adrian Whitehead on 2018-05-01
dot icon08/10/2018
Confirmation statement made on 2018-08-25 with updates
dot icon08/10/2018
Statement of capital following an allotment of shares on 2018-08-22
dot icon03/10/2018
Second filing of Confirmation Statement dated 25/08/2017
dot icon18/09/2018
Statement of capital following an allotment of shares on 2017-04-11
dot icon18/09/2018
Statement of capital following an allotment of shares on 2017-01-28
dot icon24/05/2018
Total exemption full accounts made up to 2017-04-30
dot icon04/05/2018
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 160 City Road London EC1V 2NX on 2018-05-04
dot icon04/05/2018
Registered office address changed from 3 Waverley Drive Tunbridge Wells Kent TN2 4RX England to Kemp House 160 City Road London EC1V 2NX on 2018-05-04
dot icon03/05/2018
Termination of appointment of Adrian Whitehead as a director on 2018-05-01
dot icon01/05/2018
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 3 Waverley Drive Tunbridge Wells Kent TN24RX on 2018-05-01
dot icon28/04/2018
Compulsory strike-off action has been discontinued
dot icon13/03/2018
First Gazette notice for compulsory strike-off
dot icon15/11/2017
Compulsory strike-off action has been discontinued
dot icon14/11/2017
First Gazette notice for compulsory strike-off
dot icon13/11/2017
25/08/17 Statement of Capital gbp 264.25
dot icon13/11/2017
Cessation of Tin Mill Llc as a person with significant control on 2017-02-08
dot icon13/11/2017
Notification of Stephen Cole as a person with significant control on 2017-02-08
dot icon27/04/2017
Resolutions
dot icon24/04/2017
Statement of capital following an allotment of shares on 2017-01-28
dot icon18/04/2017
Appointment of Mr Simon John Douglas Jeffries as a director on 2017-01-28
dot icon18/04/2017
Appointment of Mr Adrian Whitehead as a director on 2017-01-28
dot icon21/03/2017
Statement of capital following an allotment of shares on 2017-01-28
dot icon17/03/2017
Sub-division of shares on 2017-01-28
dot icon25/08/2016
Confirmation statement made on 2016-08-25 with updates
dot icon07/06/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon22/04/2016
Annual return made up to 2016-04-22 with full list of shareholders
dot icon07/04/2016
Incorporation
2025
change arrow icon-66.16 % *

* during past year

Total Assets

£283,875.00
2025
change arrow icon4 *

* during past year

Number of employees

7
2025
change arrow icon+27.92 % *

* during past year

Cash in Bank

£52,486.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/04/2025
dot iconDue by
30/04/2026
dot iconLast accounts made up to
30/04/2024View PDF

Confirmation

dot iconNext statement date
12/09/2026
dot iconLast statement dated
30/04/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
3
-655.92K
680.55K
0.00
225.49K
1.32M
-
-
-
-
-
2024
3
-52.22K
838.89K
0.00
41.03K
854.26K
-
-
-
-
-
2025
7
203.71K
283.88K
0.00
52.49K
59.10K
-
-
-
-
-
2025
7
203.71K
283.88K
0.00
52.49K
59.10K
-
-
-
-
-

2025

Employees

7 Ascended133 % *

Net Assets(GBP)

203.71K £Ascended490.11 % *

Total Assets(GBP)

283.88K £Descended-66.16 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

52.49K £Ascended27.92 % *

Total Liabilities(GBP)

59.10K £Descended-93.08 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AZARIES LIMITED

AZARIES LIMITED is an Active company incorporated on 07/04/2016 with the registered office located at 128 City Road, London EC1V 2NX. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AZARIES LIMITED?

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AZARIES LIMITED is currently Active. It was registered on 07/04/2016 .

Where is AZARIES LIMITED located?

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AZARIES LIMITED is registered at 128 City Road, London EC1V 2NX.

What does AZARIES LIMITED do?

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AZARIES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AZARIES LIMITED have?

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AZARIES LIMITED had 7 employees in 2025.

What is the latest filing for AZARIES LIMITED?

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The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-04-30.