Azenby Ltd.
Company Profile
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MicroAzenby Ltd.
07933051•Private Limited With Share Capital
22 Wycombe End, Beaconsfield, HP91NB
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Incorporated
02/02/2012
Company Age
14 years
Directors
8
Employees
7
SIC Code
61100
Risk
very low risk
Company Overview
Registration, classification & business activity
Azenby Ltd. (07933051) is a private limited with share capital incorporated on 02/02/2012 (14 years old) and registered in beaconsfield, HP91NB. The company operates under SIC code 61100 - wired telecommunications activities.
We are azenby and we have a specialism in navigating the mobile landscape. we are all seasoned practitioners, meaning that we have, each of us, had to walk the walk and talk the talk; we have all been there, done that and made some mistakes - but we’ve worked hard and learnt a lot from them. it is t...
Private Limited With Share Capital
SIC: 61100
Micro
Incorporated 02/02/2012
HP91NB
7 employees
Financial Overview
Total Assets
£655.4K
Liabilities
£50.7K
Net Assets
£604.7K
Cash
£577.2K
Key Metrics
7
Employees
8
Directors
9
Shareholders
6
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Capital Return Purchase Own Shares
Category:Capital
Date:19-08-2020
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Resolution
Category:Resolution
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:15-02-2017
Change Sail Address Company With New Address
Category:Address
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2016
Capital Allotment Shares
Category:Capital
Date:19-08-2016
Resolution
Category:Resolution
Date:16-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Memorandum Articles
Category:Incorporation
Date:05-03-2015
Resolution
Category:Resolution
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:03-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2015
Capital Alter Shares Consolidation
Category:Capital
Date:19-01-2015
Capital Alter Shares Subdivision
Category:Capital
Date:19-01-2015
Resolution
Category:Resolution
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Move Registers To Sail Company
Category:Address
Date:02-04-2013
Change Sail Address Company
Category:Address
Date:29-03-2013
Termination Director Company With Name
Category:Officers
Date:30-09-2012
Termination Director Company With Name
Category:Officers
Date:17-09-2012
Resolution
Category:Resolution
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Resolution
Category:Resolution
Date:05-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-02-2012
Capital Allotment Shares
Category:Capital
Date:29-02-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-02-2012
Incorporation Company
Category:Incorporation
Date:02-02-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date09/02/2026
Latest Accounts30/06/2025
Trading Addresses
22 Wycombe End, Beaconsfield, HP91NBRegistered
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