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Azava Limited

Azava Limited is an active company incorporated on 15 October 2021 with the registered office located in Poole, Dorset. Azava Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13682817
Private limited company
Age
4 years
Incorporated 15 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Was due on 28 October 2025 (1 day ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Lytchett House 13 Freeland Park
Wareham Road
Poole
Dorset
BH16 6FA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
46
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1981
Chi Yuen Andrew Chung
PSC • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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Chi Yuen Andrew Chung is a mutual person.
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Tiny Supercomputer Holding Company (UK) Limited
Chi Yuen Andrew Chung is a mutual person.
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Tiny Supercomputer Management Company (UK) Limited
Chi Yuen Andrew Chung is a mutual person.
Active
Tiny Supercomputer Holding Company (Scots) Limited
Chi Yuen Andrew Chung is a mutual person.
Active
Thoughtful Events Ltd
Chi Yuen Andrew Chung is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£151.26K
Decreased by £207.58K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£177.57K
Decreased by £211.75K (-54%)
Total Liabilities
-£1.63K
Decreased by £556 (-25%)
Net Assets
£175.93K
Decreased by £211.2K (-55%)
Debt Ratio (%)
1%
Increased by 0.36% (+64%)
Latest Activity
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Oleg Komarov (PSC) Resigned
1 Year 10 Months Ago on 5 Dec 2023
Dr Oleg Komarov (PSC) Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Oleg Komarov Resigned
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 7 Jun 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Chi Yuen Andrew Chung Details Changed
3 Years Ago on 21 Feb 2022
Chi Yuen Andrew Chung (PSC) Details Changed
3 Years Ago on 21 Feb 2022
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Documents
Confirmation statement made on 14 October 2024 with updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Resolutions
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 1 February 2024
Submitted on 6 Feb 2024
Cessation of Oleg Komarov as a person with significant control on 5 December 2023
Submitted on 15 Jan 2024
Change of share class name or designation
Submitted on 7 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 6 Dec 2023
Change of details for Dr Oleg Komarov as a person with significant control on 30 November 2023
Submitted on 4 Dec 2023
Termination of appointment of Oleg Komarov as a director on 30 November 2023
Submitted on 30 Nov 2023
Repayment History
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