Introduction
Watch Company
A
AZURI JUA LIMITED
AZURI JUA LIMITED is an active company incorporated on 16 August 2018 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. AZURI JUA LIMITED was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11520994
LTD Company
Age
7 Years
Incorporated 16 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (7 months ago)
Submitted on 1 September 2025 (7 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Address
St John's Innovation Centre Cowley Road Cambridge, CB4 0WS,
Previous Addresses
Office 011 Milton Hall Cambridge Ely Road Milton Cambridge CB24 6WZ United Kingdom
From: 3 January 2023To: 31 January 2023
PO Box CB24 6PP Winship House Winship Road Milton Cambridge CB24 6PP United Kingdom
From: 16 August 2018To: 3 January 2023
5 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Feb 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
BRANSFIELD-GARTH, Simon Christopher John
ActiveCowley Road, CambridgeCB4 0WS
Born April 1960
Director
Appointed 16 Aug 2018
BRANSFIELD-GARTH, Simon Christopher John
Cowley Road, CambridgeCB4 0WS
Born April 1960
Director
16 Aug 2018
Active
HICKEY, Liam
ResignedWinship Road, CambridgeCB24 6PP
Secretary
Appointed 16 Aug 2018
Resigned 07 Jan 2022
HICKEY, Liam
Winship Road, CambridgeCB24 6PP
Secretary
16 Aug 2018
Resigned 07 Jan 2022
Resigned
TEN BRUMMELER, Alexander Rossli
ResignedCowley Road, CambridgeCB4 0WS
Secretary
Appointed 07 Jan 2022
Resigned 11 Sept 2024
TEN BRUMMELER, Alexander Rossli
Cowley Road, CambridgeCB4 0WS
Secretary
07 Jan 2022
Resigned 11 Sept 2024
Resigned
HICKEY, Liam
ResignedWinship Road, CambridgeCB24 6PP
Born May 1966
Director
Appointed 16 Aug 2018
Resigned 07 Jan 2022
HICKEY, Liam
Winship Road, CambridgeCB24 6PP
Born May 1966
Director
16 Aug 2018
Resigned 07 Jan 2022
Resigned
TEN BRUMMELER, Alexander Rossli
ResignedCowley Road, CambridgeCB4 0WS
Born November 1976
Director
Appointed 07 Jan 2022
Resigned 11 Sept 2024
TEN BRUMMELER, Alexander Rossli
Cowley Road, CambridgeCB4 0WS
Born November 1976
Director
07 Jan 2022
Resigned 11 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cowley Road, CambridgeCB4 0WS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Aug 2018
Azuri Technologies Limited
Cowley Road, CambridgeCB4 0WS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Aug 2018
Active
Filing History
24
Description
Type
Date Filed
Document
11 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2024
31 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2023
3 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2022
14 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 May 2019
23 February 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2019