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AZURE WORLDWIDE LIMITED

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AZURE WORLDWIDE LIMITED

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Key Data

Status

Active

Company No.

06355050

Incorporation date

29/08/2007

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

2 Wellesley Parade, Godstone Road, Whyteleafe CR3 0BLCopy
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See on map
Latest events (Record since 29/08/2007)
dot icon05/09/2025
Confirmation statement made on 2025-08-29 with no updates
View PDF (3 pages)
dot icon26/08/2025
Total exemption full accounts made up to 2024-08-31
View PDF (12 pages)
dot icon30/08/2024
Confirmation statement made on 2024-08-29 with no updates
View PDF (3 pages)
dot icon10/06/2024
Total exemption full accounts made up to 2023-08-31
View PDF (12 pages)
dot icon07/09/2023
Confirmation statement made on 2023-08-29 with no updates
View PDF (3 pages)
dot icon02/06/2023
Total exemption full accounts made up to 2022-08-31
View PDF (12 pages)
dot icon09/09/2022
Confirmation statement made on 2022-08-29 with no updates
View PDF (3 pages)
dot icon10/06/2022
Total exemption full accounts made up to 2021-08-31
View PDF (12 pages)
dot icon30/08/2021
Confirmation statement made on 2021-08-29 with no updates
View PDF (3 pages)
dot icon21/04/2021
Total exemption full accounts made up to 2020-08-31
View PDF (12 pages)
dot icon07/09/2020
Confirmation statement made on 2020-08-29 with no updates
View PDF (3 pages)
dot icon03/09/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/08/2020
Total exemption full accounts made up to 2019-08-31
View PDF (12 pages)
dot icon03/09/2019
Confirmation statement made on 2019-08-29 with no updates
View PDF (3 pages)
dot icon20/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (12 pages)
dot icon31/08/2018
Confirmation statement made on 2018-08-29 with no updates
View PDF (3 pages)
dot icon25/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (12 pages)
dot icon05/09/2017
Confirmation statement made on 2017-08-29 with no updates
View PDF (3 pages)
dot icon16/05/2017
Total exemption full accounts made up to 2016-08-31
View PDF (12 pages)
dot icon05/09/2016
Confirmation statement made on 2016-08-29 with updates
View PDF (5 pages)
dot icon09/05/2016
Total exemption full accounts made up to 2015-08-31
View PDF (12 pages)
dot icon09/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2015
Total exemption full accounts made up to 2014-08-31
View PDF (12 pages)
dot icon04/09/2014
Annual return made up to 2014-08-29 with full list of shareholders
View PDF (4 pages)
dot icon02/06/2014
Total exemption full accounts made up to 2013-08-31
View PDF (12 pages)
dot icon04/09/2013
Annual return made up to 2013-08-29 with full list of shareholders
View PDF (4 pages)
dot icon07/05/2013
Total exemption full accounts made up to 2012-08-31
View PDF (12 pages)
dot icon13/09/2012
Annual return made up to 2012-08-29 with full list of shareholders
View PDF (4 pages)
dot icon06/06/2012
Total exemption full accounts made up to 2011-08-31
View PDF (12 pages)
dot icon08/09/2011
Annual return made up to 2011-08-29 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2011
Total exemption full accounts made up to 2010-08-31
View PDF (12 pages)
dot icon09/09/2010
Annual return made up to 2010-08-29 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2010
Director's details changed for Lynn Griffiths on 2010-08-29
View PDF (2 pages)
dot icon20/05/2010
Total exemption full accounts made up to 2009-08-31
View PDF (12 pages)
dot icon16/09/2009
Return made up to 29/08/09; full list of members
View PDF (3 pages)
dot icon22/06/2009
Total exemption full accounts made up to 2008-08-31
View PDF (12 pages)
dot icon30/09/2008
Return made up to 29/08/08; full list of members
View PDF (6 pages)
dot icon23/09/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon23/04/2008
Memorandum and Articles of Association
View PDF (4 pages)
dot icon18/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon26/03/2008
Director appointed lynn griffiths
View PDF (2 pages)
dot icon26/03/2008
Secretary appointed shaun patrick rogers
View PDF (2 pages)
dot icon03/09/2007
Secretary resigned
View PDF (1 pages)
dot icon03/09/2007
Director resigned
View PDF (1 pages)
dot icon29/08/2007
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
29/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HANOVER DIRECTORS LIMITED
Nominee Director
28/08/2007 - 28/08/2007
15849
HCS SECRETARIAL LIMITED
Nominee Secretary
28/08/2007 - 28/08/2007
16015
Griffiths, Lynn
Director
29/08/2007 - Present
1
Rogers, Shaun Patrick
Secretary
28/08/2007 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AZURE WORLDWIDE LIMITED

AZURE WORLDWIDE LIMITED is an(a) Active company incorporated on 29/08/2007 with the registered office located at 2 Wellesley Parade, Godstone Road, Whyteleafe CR3 0BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AZURE WORLDWIDE LIMITED?

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AZURE WORLDWIDE LIMITED is currently Active. It was registered on 29/08/2007 .

Where is AZURE WORLDWIDE LIMITED located?

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AZURE WORLDWIDE LIMITED is registered at 2 Wellesley Parade, Godstone Road, Whyteleafe CR3 0BL.

What does AZURE WORLDWIDE LIMITED do?

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AZURE WORLDWIDE LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for AZURE WORLDWIDE LIMITED?

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The latest filing was on 05/09/2025: Confirmation statement made on 2025-08-29 with no updates.