Introduction
Watch Company
M
MOORE AZATA LIMITED
MOORE AZATA LIMITED is an active company incorporated on 27 January 2023 with the registered office located in Sheffield. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. MOORE AZATA LIMITED was registered 3 years ago.(SIC: 70221, 70229)
Status
active
Active since 3 years ago
Company No
14621794
LTD Company
Age
3 Years
Incorporated 27 January 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
Fountain Precinct 4th Floor Orchard Lane Wing Balm Green Sheffield, S1 2JA,
Previous Addresses
Fountain Precinct Balm Green Sheffield South Yorkshire S1 2JA England
From: 2 March 2026To: 11 March 2026
St. James House Vicar Lane Sheffield S1 2EX England
From: 27 January 2023To: 2 March 2026
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Share Issue
Jul 24
Capital Alter Shares Subdivision
Funding Round
Aug 24
Capital Allotment Shares
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GRAHAM, Ross
Active4th Floor Orchard Lane Wing, SheffieldS1 2JA
Secretary
Appointed 27 Jan 2025
GRAHAM, Ross
4th Floor Orchard Lane Wing, SheffieldS1 2JA
Secretary
27 Jan 2025
Active
FRASER, Andrew John
Active4th Floor Orchard Lane Wing, SheffieldS1 2JA
Born June 1982
Director
Appointed 22 Apr 2024
FRASER, Andrew John
4th Floor Orchard Lane Wing, SheffieldS1 2JA
Born June 1982
Director
22 Apr 2024
Active
MAHON, Brian Anthony
Active4th Floor Orchard Lane Wing, SheffieldS1 2JA
Born February 1966
Director
Appointed 01 Apr 2024
MAHON, Brian Anthony
4th Floor Orchard Lane Wing, SheffieldS1 2JA
Born February 1966
Director
01 Apr 2024
Active
MORLEY, Peter Thomas
Active4th Floor Orchard Lane Wing, SheffieldS1 2JA
Born May 1960
Director
Appointed 19 Dec 2023
MORLEY, Peter Thomas
4th Floor Orchard Lane Wing, SheffieldS1 2JA
Born May 1960
Director
19 Dec 2023
Active
RIGELSFORD, Petra
ResignedVicar Lane, SheffieldS1 2EX
Secretary
Appointed 27 Jan 2023
Resigned 22 Mar 2024
RIGELSFORD, Petra
Vicar Lane, SheffieldS1 2EX
Secretary
27 Jan 2023
Resigned 22 Mar 2024
Resigned
JONES, Richard William
ResignedVicar Lane, SheffieldS1 2EX
Born August 1972
Director
Appointed 27 Jan 2023
Resigned 19 Dec 2023
JONES, Richard William
Vicar Lane, SheffieldS1 2EX
Born August 1972
Director
27 Jan 2023
Resigned 19 Dec 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Blackbird Street, SandySG19 2LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2024
Lowe Fraser Holdings Limited
Blackbird Street, SandySG19 2LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2024
Active
4th Floor Orchard Lane Wing, SheffieldS1 2JA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Moore Stephens Insight Limited
4th Floor Orchard Lane Wing, SheffieldS1 2JA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Jan 2023
Active
Filing History
30
Description
Type
Date Filed
Document
12 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 March 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 March 2026
11 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2026
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
2 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 March 2026
10 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2025
10 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
26 July 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 May 2024
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2023