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Azure Carbis Bay Residents Co. Ltd

Azure Carbis Bay Residents Co. Ltd is an active company incorporated on 15 June 2021 with the registered office located in Derby, Derbyshire. Azure Carbis Bay Residents Co. Ltd was registered 4 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
13456394
Private limited company
Age
4 years
Incorporated 15 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
9 Boardwalk Mercia Marina
Willington
Derby
DE65 6DW
England
Address changed on 29 Jul 2025 (1 month ago)
Previous address was 9 the Broadwalk Mercia Marina Willington Derbys DE65 6DW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.17K
Increased by £664 (+44%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.17K
Increased by £664 (+44%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr David Alexander Heede Details Changed
1 Month Ago on 29 Jul 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Registered Address Changed
1 Month Ago on 29 Jul 2025
Silverwood Asset Management Ltd Resigned
5 Months Ago on 29 Mar 2025
Kelly Louise Staples Resigned
5 Months Ago on 29 Mar 2025
Mr Richard Silverwood Appointed
5 Months Ago on 29 Mar 2025
Micro Accounts Submitted
5 Months Ago on 29 Mar 2025
Notification of PSC Statement
10 Months Ago on 22 Oct 2024
Registered Address Changed
10 Months Ago on 22 Oct 2024
Andrew John Mcgivern (PSC) Resigned
10 Months Ago on 14 Oct 2024
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Documents
Second filing of Confirmation Statement dated 14 June 2025
Submitted on 5 Aug 2025
Director's details changed for Mr David Alexander Heede on 29 July 2025
Submitted on 30 Jul 2025
Registered office address changed from 9 the Broadwalk Mercia Marina Willington Derbys DE65 6DW England to 9 Boardwalk Mercia Marina Willington Derby DE65 6DW on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 29 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 29 Mar 2025
Appointment of Mr Richard Silverwood as a secretary on 29 March 2025
Submitted on 29 Mar 2025
Termination of appointment of Kelly Louise Staples as a director on 29 March 2025
Submitted on 29 Mar 2025
Termination of appointment of Silverwood Asset Management Ltd as a director on 29 March 2025
Submitted on 29 Mar 2025
Submitted on 21 Nov 2024
Submitted on 21 Nov 2024
Repayment History
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