AZURIE BLUE LIMITED

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AZURIE BLUE LIMITED

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Key Data

Status

Active

Company No.

07824746

Incorporation date

26/10/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

54 Tinwell Road, Stamford PE9 2SDCopy
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Latest events (Record since 26/10/2011)
dot icon27/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon31/10/2025
Confirmation statement made on 2025-10-26 with no updates
dot icon23/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon17/03/2025
Appointment of Miss Isabelle Lily Georgina Sharpe as a secretary on 2025-02-27
dot icon05/11/2024
Confirmation statement made on 2024-10-26 with no updates
dot icon26/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon07/12/2023
Registered office address changed from C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG United Kingdom to 54 Tinwell Road Stamford PE9 2SD on 2023-12-07
dot icon26/10/2023
Confirmation statement made on 2023-10-26 with no updates
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/03/2023
Registered office address changed from Enterprise House Beesons Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 2023-03-28
dot icon28/03/2023
Change of details for Mrs Dominique Elisabeth Jacqueline Sharpe as a person with significant control on 2023-03-28
dot icon28/03/2023
Change of details for Mr Edward Adrian Sharpe as a person with significant control on 2023-03-28
dot icon28/03/2023
Change of details for Mrs Georgina Alexandra Sharpe as a person with significant control on 2023-02-28
dot icon28/03/2023
Director's details changed for Mrs Dominique Elisabeth Jacqueline Sharpe on 2023-03-28
dot icon28/03/2023
Director's details changed for Mr Edward Adrian Sharpe on 2023-03-28
dot icon28/03/2023
Director's details changed for Mrs Georgina Alexandra Sharpe on 2023-03-28
dot icon28/03/2023
Director's details changed for Mr William John Ashdown Sharpe on 2023-03-28
dot icon28/03/2023
Director's details changed for Mr William John Ashdown Sharpe on 2023-03-28
dot icon31/10/2022
Confirmation statement made on 2022-10-26 with no updates
dot icon27/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon10/12/2021
Confirmation statement made on 2021-10-26 with no updates
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon09/01/2021
Confirmation statement made on 2020-10-26 with no updates
dot icon17/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon20/12/2019
Confirmation statement made on 2019-10-26 with no updates
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
dot icon02/07/2019
Registration of charge 078247460009, created on 2019-06-28
dot icon02/07/2019
Registration of charge 078247460010, created on 2019-06-28
dot icon29/10/2018
Confirmation statement made on 2018-10-26 with no updates
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon02/11/2017
Confirmation statement made on 2017-10-26 with no updates
dot icon12/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon07/11/2016
Confirmation statement made on 2016-10-26 with updates
dot icon07/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon08/06/2016
Registration of charge 078247460008, created on 2016-06-06
dot icon22/12/2015
Director's details changed for Georgina Alexandra Sharpe on 2015-12-22
dot icon22/12/2015
Director's details changed for Edward Adrian Sharpe on 2015-12-22
dot icon23/11/2015
Annual return made up to 2015-10-26 with full list of shareholders
dot icon11/11/2015
Total exemption small company accounts made up to 2014-12-31
dot icon21/11/2014
Annual return made up to 2014-10-26 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/08/2014
Registration of charge 078247460007, created on 2014-07-30
dot icon06/11/2013
Annual return made up to 2013-10-26 with full list of shareholders
dot icon18/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/12/2012
Particulars of a mortgage or charge / charge no: 6
dot icon07/12/2012
Annual return made up to 2012-10-26 with full list of shareholders
dot icon19/11/2012
Duplicate mortgage certificatecharge no:2
dot icon16/11/2012
Particulars of a mortgage or charge / charge no: 1
dot icon16/11/2012
Particulars of a mortgage or charge / charge no: 3
dot icon16/11/2012
Particulars of a mortgage or charge / charge no: 4
dot icon16/11/2012
Particulars of a mortgage or charge / charge no: 5
dot icon16/11/2012
Particulars of a mortgage or charge / charge no: 2
dot icon27/04/2012
Appointment of Georgina Alexandra Sharpe as a director
dot icon27/04/2012
Appointment of Edward Adrian Sharpe as a director
dot icon19/04/2012
Termination of appointment of John Carter as a director
dot icon21/02/2012
Current accounting period extended from 2012-10-31 to 2012-12-31
dot icon07/11/2011
Statement of capital following an allotment of shares on 2011-10-28
dot icon07/11/2011
Appointment of Dominique Elisabeth Jacqueline Sharpe as a director
dot icon07/11/2011
Appointment of William John Ashdown Sharpe as a director
dot icon26/10/2011
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
18.75M
-
0.00
182.55K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carter, John
Director
26/10/2011 - 26/10/2011
1127
Sharpe, William John Ashdown
Director
27/10/2011 - Present
1
Sharpe, Dominique Elisabeth Jacqueline
Director
27/10/2011 - Present
-
Mr Edward Adrian Sharpe
Director
10/04/2012 - Present
3
Mrs Georgina Alexandra Sharpe
Director
10/04/2012 - Present
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About AZURIE BLUE LIMITED

AZURIE BLUE LIMITED is an(a) Active company incorporated on 26/10/2011 with the registered office located at 54 Tinwell Road, Stamford PE9 2SD. There are currently 5 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 AZURIE BLUE LIMITED?

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AZURIE BLUE LIMITED is currently Active. It was registered on 26/10/2011 .

Where is AZURIE BLUE LIMITED located?

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AZURIE BLUE LIMITED is registered at 54 Tinwell Road, Stamford PE9 2SD.

What does AZURIE BLUE LIMITED do?

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AZURIE BLUE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AZURIE BLUE LIMITED?

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The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-12-31.