PERFECT AZURE LIMITED

6 THORNES OFFICE PARK, MONCKTON ROAD, WAKEFIELD  WF2 7AN
  • Active
  • Private Limited Company
  • Company No. 11957356
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PERFECT AZURE LIMITED was incorporated on Tuesday, April 23, 2019 as a Private Limited Company with registered address in WAKEFIELD. PERFECT AZURE LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 5 years 6 months and 15 days.

Name PERFECT AZURE LIMITED
Company number 11957356
Company type Private Limited Company
Incorporation date 23 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 6 THORNES OFFICE PARK
MONCKTON ROAD
WAKEFIELD
WF2 7AN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Alyson May Gilpin Nationality: Australian Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
Mr Uri Brahm Ziegellaub Nationality: Israeli Dates: Thursday, October 10, 2019 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Grant Hugh Ramsay Nationality: British Dates: Tuesday, April 23, 2019 - Thursday, October 10, 2019
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2023, (-313 days left)
Latest accounts 31 March 2022
Next confirmation statement due 21 May 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PERFECT AZURE LIMITED.

Previous Names

Name Change Date
PERFECT AZURE LIMITED 23 Apr 2019