DEAZY LIMITED

Active - Accounts Filed

General Information

NAME
DEAZY LIMITED

COMPANY NUMBER
10305788

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62011 - Ready-made interactive leisure and entertainment software development

INCORPORATION DATE
01/08/2016 (8 years and 4 months old)

WEBSITE
https://www.deazy.com

CONFIRMATION STATEMENT MADE UP TO
02/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
01/08/2016 15/03/2019
DEVZY LIMITED

REGISTERED ADDRESS

RUNWAY EAST BRISTOL BRIDGE, 1 VICTORIA STREET
BRISTOL
BS1 6AA

Telephone: 03300437482
TPS: No

TRADING ADDRESSES

101 Victoria Street Temple Meads
Bristol
Avon
BS1 6PU

Telephone: 0437482

Runway East Bristol Bridge
1 Victoria Street
Bristol
BS1 6AA
BS1 6AA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2M

47.15%

NET WORTH

£1.9M

46.89%

TOTAL LIABILITIES

£2.3M

49.55%

NET ASSETS

£3.2M

30.92%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 19/07/2024	Event: Frederick Jack Soneya (918943789) has left the board
Date: 31/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DEAZY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2M

47.15%

NET WORTH

£1.9M

46.89%

TOTAL LIABILITIES

£2.3M

49.55%

NET ASSETS

£3.2M

30.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

5

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES BROOKNER	Owned: 21.43 %	Shares: 905,059	Price per share: £0.00	Total Value: £90.51
ANDREW CHRISTOPHER PEDDAR	Owned: 20.39 %	Shares: 860,941	Price per share: £0.00	Total Value: £86.09
PUMA VCT 13 PLC	Owned: 12.81 %	Shares: 541,044	Price per share: £0.00	Total Value: £54.10
MNL NOMINEES LIMITED	Owned: 7.32 %	Shares: 309,274	Price per share: £0.00	Total Value: £30.93
PERSHING NOMINEES LIMITED	Owned: 4.86 %	Shares: 205,223	Price per share: £0.00	Total Value: £20.52
WCS NOMINEES LTD	Owned: 4.74 %	Shares: 200,000	Price per share: £0.00	Total Value: £20.00
PUMA ALPHA VCT PLC	Owned: 4.42 %	Shares: 186,567	Price per share: £0.00	Total Value: £18.66
GUS CHADNEY	Owned: 3.62 %	Shares: 152,778	Price per share: £0.00	Total Value: £15.28
CATHERINE CAVA	Owned: 2.78 %	Shares: 117,400	Price per share: £0.00	Total Value: £11.74
CHRISTOPHER HOPKINSON	Owned: 2.71 %	Shares: 114,500	Price per share: £0.00	Total Value: £11.45
JAMES EDEN	Owned: 2.15 %	Shares: 90,607	Price per share: £0.00	Total Value: £9.06
NICK ARCHER	Owned: 1.48 %	Shares: 62,400	Price per share: £0.00	Total Value: £6.24
MARK WHARRIER	Owned: 1.31 %	Shares: 55,300	Price per share: £0.00	Total Value: £5.53
MARC JONES	Owned: 1.22 %	Shares: 51,400	Price per share: £0.00	Total Value: £5.14
ZAG LIMITED	Owned: 1.18 %	Shares: 50,000	Price per share: £0.00	Total Value: £5.00
GUD CHADNEY	Owned: 1.12 %	Shares: 47,222	Price per share: £0.00	Total Value: £4.72
GEOFFREY BROOMHEAD	Owned: 1.02 %	Shares: 43,000	Price per share: £0.00	Total Value: £4.30
LOUISE SCHLICH	Owned: 0.90 %	Shares: 38,100	Price per share: £0.00	Total Value: £3.81
RICHARD WILLIAMS	Owned: 0.54 %	Shares: 23,000	Price per share: £0.00	Total Value: £2.30
ALEX SCHLICH	Owned: 0.44 %	Shares: 18,500	Price per share: £0.00	Total Value: £1.85
DAVID BARWELL	Owned: 0.41 %	Shares: 17,500	Price per share: £0.00	Total Value: £1.75
PAUL CARTWRIGHT	Owned: 0.34 %	Shares: 14,400	Price per share: £0.00	Total Value: £1.44
PAUL GOACHER	Owned: 0.34 %	Shares: 14,400	Price per share: £0.00	Total Value: £1.44
MATTHEW PALMER	Owned: 0.34 %	Shares: 14,300	Price per share: £0.00	Total Value: £1.43
WING YIN VINCENT LAU	Owned: 0.34 %	Shares: 14,300	Price per share: £0.00	Total Value: £1.43
JULIA PEDDAR	Owned: 0.28 %	Shares: 12,000	Price per share: £0.00	Total Value: £1.20
MIKE PEDDAR	Owned: 0.28 %	Shares: 12,000	Price per share: £0.00	Total Value: £1.20
CLEDWYN JONES	Owned: 0.25 %	Shares: 10,400	Price per share: £0.00	Total Value: £1.04
CHRIS SHELDON	Owned: 0.24 %	Shares: 10,000	Price per share: £0.00	Total Value: £1.00
MARCUS DARNELL	Owned: 0.20 %	Shares: 8,600	Price per share: £0.00	Total Value: £0.86
DAVE CANNELL	Owned: 0.17 %	Shares: 7,143	Price per share: £0.00	Total Value: £0.71
HENNING WEHN	Owned: 0.14 %	Shares: 5,800	Price per share: £0.00	Total Value: £0.58
ANGEL INVESTMENT VENTURES LIMITED	Owned: 0.13 %	Shares: 5,514	Price per share: £0.00	Total Value: £0.55
TAMSIN EDEN	Owned: 0.06 %	Shares: 2,617	Price per share: £0.00	Total Value: £0.26
MILES NOVOTNY	Owned: 0.03 %	Shares: 1,200	Price per share: £0.00	Total Value: £0.12

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Christopher Peddar 01/08/2016 - Present (8 years and 4 months) Born in Jul 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 2 Past: 6	View Report
Kelvin Reader 22/12/2021 - Present (2 years and 11 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Kevin Reader 22/12/2021 - Present (2 years and 11 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward James Berkeley 31/01/2022 - Present (2 years and 10 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Edward Gandevia 04/09/2023 - Present (1 years and 3 months) Born in May 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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
Date: 18/11/2024	Event: New Confirmation Statement filed
Date: 19/07/2024	Event: Frederick Jack Soneya (918943789) has left the board
Date: 31/05/2024	Event: New Accounts filed
Date: 19/11/2023	Event: New Confirmation Statement filed
Date: 29/09/2023	Event: New Board Member Edward Gandevia (931399440) Appointed
Date: 08/09/2023	Event: New Accounts filed
Date: 15/11/2022	Event: New Confirmation Statement filed
Date: 14/06/2022	Event: New Accounts filed
Date: 02/02/2022	Event: New Board Member Edward James Berkeley (929196749) Appointed
Date: 20/01/2022	Event: New Board Member Kelvin Reader (923491764) Appointed
Date: 12/01/2022	Event: New Board Member Kevin Reader (929124137) Appointed
Date: 12/01/2022	Event: James Michael Eden (917895331) has left the board
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 12/05/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 12/08/2020	Event: New Board Member Frederick Jack Soneya (918943789) Appointed
Date: 12/08/2020	Event: HAATCH VENTURES DIRECTORS LIMITED (925802748) has left the board
Date: 05/06/2020	Event: New Confirmation Statement filed
Date: 22/05/2020	Event: HAATCH VENTURES DIRECTORS LIMITED (926964075) has left the board
Date: 22/05/2020	Event: New Board Member HAATCH VENTURES DIRECTORS LIMITED (925802748) Appointed
Date: 15/05/2020	Event: Frederick Jack Soneya (918943789) has left the board
Date: 15/05/2020	Event: New Board Member HAATCH VENTURES DIRECTORS LIMITED (926964075) Appointed
Date: 06/05/2020	Event: Change in Reg. Office
Date: 01/04/2020	Event: HAATCH VENTURES DIRECTORS LIMITED (925802748) has left the board
Date: 01/04/2020	Event: New Board Member Frederick Jack Soneya (918943789) Appointed
Date: 05/11/2019	Event: New Accounts filed
Date: 04/10/2019	Event: New Board Member HAATCH VENTURES DIRECTORS LIMITED (925802748) Appointed
Date: 04/10/2019	Event: HAATCH VENTURES DIRECTORS LIMITED (926274860) has left the board
Date: 27/09/2019	Event: New Board Member James Michael Eden (917895331) Appointed
Date: 27/09/2019	Event: New Board Member HAATCH VENTURES DIRECTORS LIMITED (926274860) Appointed
Date: 12/06/2019	Event: New Confirmation Statement filed
Date: 25/03/2019	Event: Angus Chadney (925638020) has left the board
Date: 18/03/2019	Event: New Board Member Angus Chadney (925638020) Appointed
Date: 12/12/2018	Event: New Accounts filed
Date: 03/10/2018	Event: Change in Reg. Office
Date: 01/07/2018	Event: New Confirmation Statement filed
Date: 02/06/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: New Accounts filed
Date: 25/01/2018	Event: WHAT IS MY VALUE LTD (921130723) has left the board
Date: 09/08/2017	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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DEAZY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2M

£1.9M

£2.3M

£3.2M

People Overview

5

5

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2M

£1.9M

£2.3M

£3.2M

Accounts

People Overview

5

5

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™