ARIZONA FINANCIAL LIMITED
Overview
| Company Name | ARIZONA FINANCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05077297 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARIZONA FINANCIAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ARIZONA FINANCIAL LIMITED located?
| Registered Office Address | C/O Law & Tax International Solutions, 25 City Road EC1Y 1AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARIZONA FINANCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ARIZONA FINANCIAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for ARIZONA FINANCIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Alexander Furman as a director on Jul 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michalis Koulountis as a director on Jul 24, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Registered office address changed from Spaces City Road, Epworth House, Office 320, 25 City Road London EC1Y 1AA United Kingdom to C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA on Oct 15, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Secretary's details changed for Law & Tax International Solutions (Uk) Limited on Oct 21, 2019 | 1 pages | CH04 | ||
Registered office address changed from Suite 3.15 One Fetter Lane London EC4A 1BR to Spaces City Road, Epworth House, Office 320, 25 City Road London EC1Y 1AA on Sep 27, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Michalis Koulountis as a director on Feb 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Betito as a director on Feb 15, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 31, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of ARIZONA FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED | Secretary | Spaces City Road, Epworth House EC1Y 1AA London 25 City Road, Office 320 United Kingdom |
| 99846990001 | ||||||||||
| FURMAN, Alexander | Director | 25 City Road EC1Y 1AA London C/O Law & Tax International Solutions, England | Israel | Israeli | 227341330001 | |||||||||
| DES MANAGEMENT LIMITED | Secretary | Suite 401 302 Regent Street W1R 6HH London | 80362640001 | |||||||||||
| TEMPLES (NOMINEES) LTD | Nominee Secretary | Kemp House 152-160 City Road EC1V 2NX London | 900028060001 | |||||||||||
| BETITO, Jonathan, Mr. | Director | One Fetter Lane EC4A 1BR London Suite 3.15 | Cyprus | Cypriot | 181129720001 | |||||||||
| DOYLE, Michael Joseph | Director | GY9 0SF Sark La Connellerie Channel Islands | United Kingdom | British | 154716570001 | |||||||||
| FIDDLER, Kyle Andre | Director | Upper Harbledown CT2 9AT Canterbury 2 New Cottages Kent | British | 97289100008 | ||||||||||
| KOULOUNTIS, Michalis, Mr. | Director | 25 City Road EC1Y 1AA London C/O Law & Tax International Solutions, England | Cyprus | Cypriot | 255524780001 | |||||||||
| PAYET, Vanessa Marie-Antoine | Director | - - Mahe Quincy Village Seychelles | Seychelles | Citizen Of Seychelles | 173007300001 | |||||||||
| TRAKOSHIS, Christalla | Director | One Fetter Lane EC4A 1BR London Suite 3.15 United Kingdom | Cyprus | Cypriot | 181822280001 | |||||||||
| TEMPLES (COMPANY SERVICES) LTD | Nominee Director | 152 City Road EC1V 2NX London | 900026270001 |
Who are the persons with significant control of ARIZONA FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Alexander Furman | Aug 08, 2016 | Khativat Giv'Ati 42040 Netanya 11 Izrael | No |
Nationality: Israeli Country of Residence: Israel | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0