AZEBRA PAY LTD
AZEBRA PAY LTD is an active private limited company, incorporated on 30 November 2006. The nature of the business is Other activities of employment placement agencies. The company's registered office is on Primrose Hill, Kings Langley. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Full. AZEBRA PAY LTD has three previous names, the most recent of which was AZEBRA UMBRELLA LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06014862 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/11/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD CHAPEL |
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Address Line 2 | 69 PRIMROSE HILL |
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Post Town | KINGS LANGLEY |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | WD4 8HX |
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Accounts
Accounting Reference Date | 29th December |
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Accounts Next Due Date | 29/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 03/01/2017 |
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Last Made Up Date | 06/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78109 - Other activities of employment placement agencies
Company Name History
From 30/03/2016 onwards:
AZEBRA PAY LTD
From 19/12/2009 to 30/03/2016:
AZEBRA UMBRELLA LIMITED
From 05/07/2007 to 19/12/2009:
PAYFLEX LTD
Prior to 05/07/2007:
PAYFLEX 201 LIMITED
Directors
(The company's officers)
MS LUCY RICHARDSON
(~42 year old British national)
UNIT 1 KINGS PARK PRIMROSE HILL, KINGS LANGLEY, WD4 8ST, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/08/2013
MS LUCY RICHARDSON
(~42 year old British national)
THE OLD CHAPEL 69 PRIMROSE HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 8HX, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/08/2013
Shareholders
(Persons of Significant Control)
Ms Sally Overhead
(~47 year old British national)
The Old Chapel, 69 Primrose Hill, Kings Langley, Hertfordshire, WD4 8HX, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AZEBRA PAY LTD: Maps
Maps show the location of the postcode of the registered office, WD4 8HX.
Map of AZEBRA PAY LTD at local scale
Map of AZEBRA PAY LTD at district scale
More Companies in WD4 8HX
Other companies with registered offices in WD4 8HX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)