ADVIZZO LTD
Active - Accounts Filed
General Information
NAME
ADVIZZO LTD
COMPANY NUMBER
09622961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
04/06/2015
(9 years and 5 months old)
WEBSITE
www.advizzo.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/06/2015
02/10/2015
DELUGENERGY LIMITED
MANCHESTER
M2 1HW
105 Sumner Street
London
SE1 9HZ
5th Floor 1 Marsden Street
Manchester
M2 1HW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Sandeep Kaur Johal (925444579) Appointed |
Credit Risk Overview
Want to learn more about ADVIZZO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVIZZO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVIZZO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/05/2023 - Present (1 years and 6 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 49 Past: 12 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 48 Past: 12 |
View Report |
|
05/05/2023 - Present (1 years and 6 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Sandeep Kaur Johal (925444579) Appointed |
| 11/01/2024 | Phillip Alexander McLelland (926960532) has left the board |
| 05/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Board Member Phillip Alexander McLelland (926960532) Appointed |
| 31/05/2023 | New Board Member Sean Latus (917006054) Appointed |
| 15/05/2023 | New Company Secretary Carolyn Louise Blanchard (930892132) Appointed |
| 15/05/2023 | Ian Peters (923271738) has left the board |
| 15/05/2023 | Julien Lancha (919823079) has left the board |
| 15/05/2023 | Patrice Guillouzic (919823078) has left the board |
| 15/05/2023 | New Board Member Phillip Alexander McLelland (930891946) Appointed |
| 15/05/2023 | New Board Member Brandon James Rennet (928999265) Appointed |
| 15/05/2023 | New Board Member Sean Latus (930891797) Appointed |
| 15/05/2023 | New Board Member Matthew James Bateman (913828051) Appointed |
| 15/05/2023 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 10/05/2023 | MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board |
| 27/08/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 25/06/2021 | Change in Reg. Office |
| 09/06/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (913315790) Appointed |
| 27/04/2021 | New Company Secretary MBM SECRETARIAL SERVICES LIMITED (928242777) Appointed |
| 23/12/2020 | New Accounts filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 26/03/2020 | Pierre Samaties (925187461) has left the board |
| 09/10/2019 | Antonin Calzarossa (920623098) has left the board |
| 09/10/2019 | Pierre-Alain Urban (919976020) has left the board |
| 30/08/2019 | Change in Reg. Office |
| 21/06/2019 | New Confirmation Statement filed |
| 30/01/2019 | Change in Reg. Office |
| 16/11/2018 | New Accounts filed |
| 30/10/2018 | New Board Member Pierre Samaties (925187461) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 06/06/2017 | New Board Member Ian Peters (923271738) Appointed |
| 02/06/2017 | Ian Nolan (921491317) has left the board |
| 07/03/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 29/09/2016 | New Board Member Ian Nolan (921491317) Appointed |
| 22/07/2016 | Change in Reg. Office |
| 22/03/2016 | New Board Member Antonin Calzarossa (920623098) Appointed |
| 03/08/2015 | New Board Member Pierre-Alain Urban (919976020) Appointed |
| 09/06/2015 | Pierre-Alain Urban (919823077) has left the board |
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