Company number 04744028
Status Active
Incorporation Date 24 April 2003
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, UNITED KINGDOM, NW1 3ER
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Director's details changed for Ms Tomoko Azumi on 1 April 2017; Secretary's details changed for Ms Tomoko Azumi on 1 April 2017. The most likely internet sites of AZUMI DESIGN LIMITED are www.azumidesign.co.uk, and www.azumi-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Azumi Design Limited is a Private Limited Company.
The company registration number is 04744028. Azumi Design Limited has been working since 24 April 2003.
The present status of the company is Active. The registered address of Azumi Design Limited is Acre House 11 15 William Road London United Kingdom Nw1 3er. The company`s financial liabilities are £54.68k. It is £24k against last year. . AZUMI, Tomoko is a Secretary of the company. AZUMI, Shin is a Director of the company. AZUMI, Tomoko is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".
azumi design Key Finiance
LIABILITIES
£54.68k
+78%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 April 2003
Appointed Date: 24 April 2003
Persons With Significant Control
Shin Azumi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tomoko Azumi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AZUMI DESIGN LIMITED Events
11 May 2017
Confirmation statement made on 24 April 2017 with updates
10 May 2017
Director's details changed for Ms Tomoko Azumi on 1 April 2017
10 May 2017
Secretary's details changed for Ms Tomoko Azumi on 1 April 2017
08 Feb 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
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 33 more events
23 May 2003
New director appointed
23 May 2003
New secretary appointed;new director appointed
17 May 2003
Secretary resigned
17 May 2003
Director resigned
24 Apr 2003
Incorporation