Company Profile
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MicroAzure One Limited
12776864•Private Limited With Share Capital
167-169 Great Portland Street, 5Th Floor, London, W1W5PF
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Incorporated
29/07/2020
Company Age
6 years
Directors
3
Employees
3
SIC Code
41100
Risk
high risk
Company Overview
Registration, classification & business activity
Azure One Limited (12776864) is a private limited with share capital incorporated on 29/07/2020 (6 years old) and registered in london, W1W5PF. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 29/07/2020
W1W5PF
3 employees
Financial Overview
Total Assets
£2.4K
Liabilities
£154.8K
Net Assets
£-152.4K
Cash
£4
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
37
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2021
Memorandum Articles
Category:Incorporation
Date:24-11-2020
Resolution
Category:Resolution
Date:24-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-11-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-11-2020
Incorporation Company
Category:Incorporation
Date:29-07-2020
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
167-169 Great Portland Street, London, W1W5PFRegistered
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Contact
167-169 Great Portland Street, 5Th Floor, London, W1W5PF