Azumi Design Limited

Company Name	Azumi Design Limited
Directors	Tomoko Azumi and Shin Azumi
Company Status	Active
Company Number	04744028
Category	Private Limited Company
Incorporation Date	24 April 2003(21 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Tomoko Azumi
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	24 April 2003(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Mr Shin Azumi
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	24 April 2003(same day as company formation)
Role	Designer
Country of Residence	Japan
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Secretary Name	Ms Tomoko Azumi
Nationality	Japanese
Status	Current
Appointed	24 April 2003(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 April 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Acre House 11/15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Mr Shin Azumi 50.00% Ordinary
1 at £1	Ms Tomoko Azumi 50.00% Ordinary

Financials

Year	2014
Net Worth	£30,690
Cash	£9,721
Current Liabilities	£9,549

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 4 days from now)

Filing History

7 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
13 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
13 May 2020	Director's details changed for Ms Tomoko Azumi on 7 May 2020 (2 pages)
13 May 2020	Secretary's details changed for Ms Tomoko Azumi on 7 May 2020 (1 page)
13 May 2020	Director's details changed for Mr Shin Azumi on 7 May 2020 (2 pages)
13 May 2020	Change of details for Shin Azumi as a person with significant control on 7 May 2020 (2 pages)
13 May 2020	Change of details for Tomoko Azumi as a person with significant control on 7 May 2020 (2 pages)
9 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
7 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
21 June 2018	Confirmation statement made on 24 April 2018 with updates (4 pages)
25 May 2018	Change of details for Shin Azumi as a person with significant control on 2 April 2018 (2 pages)
25 May 2018	Director's details changed for Mr Shin Azumi on 2 April 2018 (2 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
11 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
11 May 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
10 May 2017	Secretary's details changed for Ms Tomoko Azumi on 1 April 2017 (1 page)
10 May 2017	Director's details changed for Ms Tomoko Azumi on 1 April 2017 (2 pages)
10 May 2017	Secretary's details changed for Ms Tomoko Azumi on 1 April 2017 (1 page)
10 May 2017	Director's details changed for Ms Tomoko Azumi on 1 April 2017 (2 pages)
8 February 2017	Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 8 February 2017 (1 page)
8 February 2017	Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 8 February 2017 (1 page)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
3 May 2016	Director's details changed for Mr Shin Azumi on 1 April 2016 (2 pages)
3 May 2016	Director's details changed for Mr Shin Azumi on 1 April 2016 (2 pages)
3 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
5 May 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
19 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
19 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 2 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 24 April 2013 with a full list of shareholders (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 May 2012	Director's details changed for Tomoko Azumi on 1 May 2012 (2 pages)
11 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Director's details changed for Shin Azumi on 1 May 2012 (2 pages)
11 May 2012	Annual return made up to 24 April 2012 with a full list of shareholders (5 pages)
11 May 2012	Director's details changed for Tomoko Azumi on 1 May 2012 (2 pages)
11 May 2012	Director's details changed for Tomoko Azumi on 1 May 2012 (2 pages)
11 May 2012	Director's details changed for Shin Azumi on 1 May 2012 (2 pages)
11 May 2012	Director's details changed for Shin Azumi on 1 May 2012 (2 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 June 2011	Annual return made up to 24 April 2011 (14 pages)
14 June 2011	Director's details changed for Shin Azumi on 10 May 2011 (3 pages)
14 June 2011	Director's details changed for Shin Azumi on 10 May 2011 (3 pages)
14 June 2011	Annual return made up to 24 April 2011 (14 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 May 2010	Annual return made up to 24 April 2010 (14 pages)
20 May 2010	Annual return made up to 24 April 2010 (14 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
8 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
1 June 2009	Return made up to 24/04/09; full list of members (6 pages)
1 June 2009	Return made up to 24/04/09; full list of members (6 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 June 2008	Return made up to 24/04/08; no change of members (7 pages)
4 June 2008	Return made up to 24/04/08; no change of members (7 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 June 2007	Return made up to 24/04/07; no change of members (7 pages)
13 June 2007	Return made up to 24/04/07; no change of members (7 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 November 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
12 July 2006	Return made up to 24/04/06; full list of members (7 pages)
12 July 2006	Return made up to 24/04/06; full list of members (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 May 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 May 2004	Return made up to 24/04/04; full list of members (7 pages)
6 May 2004	Return made up to 24/04/04; full list of members (7 pages)
17 June 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
17 June 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
23 May 2003	New director appointed (2 pages)
23 May 2003	New secretary appointed;new director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New secretary appointed;new director appointed (2 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
17 May 2003	Secretary resigned (2 pages)
17 May 2003	Secretary resigned (2 pages)
24 April 2003	Incorporation (18 pages)
24 April 2003	Incorporation (18 pages)

Azumi Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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