AZURI LUMINOSA LIMITED
Overview
| Company Name | AZURI LUMINOSA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10762987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AZURI LUMINOSA LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is AZURI LUMINOSA LIMITED located?
| Registered Office Address | St John's Innovation Centre Cowley Road CB4 0WS Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZURI LUMINOSA LIMITED?
| Company Name | From | Until |
|---|---|---|
| AZURI IPK1 LTD | May 10, 2017 | May 10, 2017 |
What are the latest accounts for AZURI LUMINOSA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AZURI LUMINOSA LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for AZURI LUMINOSA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Alexander Rossli Ten Brummeler as a director on Sep 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Rossli Ten Brummeler as a secretary on Sep 11, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Registered office address changed from Office 011 Milton Hall Cambridge Ely Road Milton Cambridge CB24 6WZ United Kingdom to St John's Innovation Centre Cowley Road Cambridge CB4 0WS on Feb 01, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from Winship House Suite 1 Winship House Winship Road Cambridge Cambridgeshire CB24 6AP England to Office 011 Milton Hall Cambridge Ely Road Milton Cambridge CB24 6WZ on Jan 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alexander Rossli Ten Brummeler as a secretary on Jan 07, 2022 | 2 pages | AP03 | ||||||||||
Appointment of Mr Alexander Rossli Ten Brummeler as a director on Jan 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Liam Hickey as a director on Jan 07, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 09, 2018 with updates | 3 pages | CS01 | ||||||||||
Who are the officers of AZURI LUMINOSA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRANSFIELD-GARTH, Simon Christopher John | Director | Cowley Road CB4 0WS Cambridge St John's Innovation Centre England | England | British | Ceo | 216160240001 | ||||
| TEN BRUMMELER, Alexander Rossli | Secretary | Cowley Road CB4 0WS Cambridge St John's Innovation Centre England | 291154980001 | |||||||
| HICKEY, Liam | Director | Suite 1 Winship House Winship Road CB24 6AP Cambridge Winship House Cambridgeshire England | England | Irish | Chartered Accountant | 232556830001 | ||||
| TEN BRUMMELER, Alexander Rossli | Director | Cowley Road CB4 0WS Cambridge St John's Innovation Centre England | England | Dutch | Manager | 291152610001 | ||||
| WATSON, Adrian Martin | Director | Brookmount Court, Kirkwood Road CB4 2QH Cambridge Unit D England | England | British | Chartered Accountant | 66395240003 |
Who are the persons with significant control of AZURI LUMINOSA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Azuri Technologies Ltd | May 10, 2017 | Cowley Road CB4 0WS Cambridge St Johns Innovation Centre England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0