ADVIZZO LTD
Overview
| Company Name | ADVIZZO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09622961 |
| 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 ADVIZZO LTD?
- Other software publishing (58290) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is ADVIZZO LTD located?
| Registered Office Address | 5th Floor 1 Marsden Street M2 1HW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADVIZZO LTD?
| Company Name | From | Until |
|---|---|---|
| DELUGENERGY LIMITED | Jun 04, 2015 | Jun 04, 2015 |
What are the latest accounts for ADVIZZO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ADVIZZO LTD?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for ADVIZZO LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Catherine Anne Newton O'kelly as a director on Oct 22, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Appointment of Mr Paul Elliott as a secretary on Jul 11, 2025 | 2 pages | AP03 | ||
Termination of appointment of Carolyn Louise Blanchard as a secretary on Jul 11, 2025 | 1 pages | TM02 | ||
Termination of appointment of Sean Latus as a director on Jul 11, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with updates | 7 pages | CS01 | ||
Appointment of Mrs Sandeep Kaur Johal as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Termination of appointment of Phillip Alexander Mclelland as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||
Previous accounting period shortened from Jun 30, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||
Director's details changed for Mr Brandon James Rennet on May 25, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 06, 2023 with updates | 6 pages | CS01 | ||
Statement of capital following an allotment of shares on May 05, 2023
| 3 pages | SH01 | ||
Notification of Calisen Holdco 3 Limited as a person with significant control on May 05, 2023 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 12, 2023 | 2 pages | PSC09 | ||
Termination of appointment of Ian Peters as a director on May 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Julien Lancha as a director on May 05, 2023 | 1 pages | TM01 | ||
Termination of appointment of Patrice Guillouzic as a director on May 05, 2023 | 1 pages | TM01 | ||
Appointment of Carolyn Louise Blanchard as a secretary on May 05, 2023 | 2 pages | AP03 | ||
Appointment of Mr Brandon James Rennet as a director on May 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Matthew James Bateman as a director on May 05, 2023 | 2 pages | AP01 | ||
Appointment of Phillip Alexander Mclelland as a director on May 05, 2023 | 2 pages | AP01 | ||
Who are the officers of ADVIZZO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT, Paul | Secretary | Marsden Street M2 1HW Manchester 5th Floor 1 England | 338324400001 | |||||||||||
| BATEMAN, Matthew James | Director | Marsden Street M2 1HW Manchester 5th Floor 1 England | England | British | 138280510003 | |||||||||
| BLACKBURN, Sarah Ann | Director | Marsden Street M2 1HW Manchester 5th Floor 1 England | England | British | 267840990002 | |||||||||
| JOHAL, Sandeep Kaur | Director | Marsden Street M2 1HW Manchester 5th Floor 1 England | England | British | 254445790001 | |||||||||
| O'KELLY, Catherine Anne Newton | Director | Marsden Street M2 1HW Manchester 5th Floor 1 England | England | British | 287404170001 | |||||||||
| RENNET, Brandon James | Director | Marsden Street M2 1HW Manchester 5th Floor 1 England | England | British | 289992650003 | |||||||||
| BLANCHARD, Carolyn Louise | Secretary | Marsden Street M2 1HW Manchester 5th Floor 1 England | 308921320001 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| CALZAROSSA, Antonin | Director | Newman Passage W1T 1EH London 5-6 | United Kingdom | French | 206230980001 | |||||||||
| GUILLOUZIC, Patrice | Director | Glenhurst Avenue NW5 1PS London 18 United Kingdom | United Kingdom | French | 198230780001 | |||||||||
| LANCHA, Julien | Director | Marsden Street M2 1HW Manchester 5th Floor 1 England | United Kingdom | French | 198230790002 | |||||||||
| LATUS, Sean | Director | Marsden Street M2 1HW Manchester 5th Floor 1 England | England | British | 170060540002 | |||||||||
| MCLELLAND, Phillip Alexander | Director | Marsden Street M2 1HW Manchester 5th Floor 1 England | England | British | 269605320002 | |||||||||
| NOLAN, Ian | Director | Undine Road E14 9UW London 24 United Kingdom | United Kingdom | English | 214913170001 | |||||||||
| PETERS, Ian | Director | Marsden Street M2 1HW Manchester 5th Floor 1 England | England | United Kingdom | 232717380001 | |||||||||
| SAMATIES, Pierre | Director | Lavington Street SE1 0NZ London 25 England | United Arab Emirates | German | 251874610001 | |||||||||
| URBAN, Pierre-Alain | Director | Lavington Street SE1 0NZ London 25 England | France | French | 199760200001 | |||||||||
| URBAN, Pierre-Alain | Director | Glenhurst Avenue NW5 1PS London 18 United Kingdom | France | French | 198230770001 |
Who are the persons with significant control of ADVIZZO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Calisen Holdco 3 Limited | May 05, 2023 | Marsden Street M2 1HW Manchester 5th Floor 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Julien Lancha | Dec 23, 2016 | Lavington Street SE1 0NZ London 25 England | Yes | ||||||||||
Nationality: French Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Pierre-Alain Urban | Dec 23, 2016 | Rutland Park Gardens NW2 4RG London 16a England | Yes | ||||||||||
Nationality: French Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Patrice Guillouzic | Dec 23, 2016 | Rutland Park Gardens NW2 4RG London 16a Rutland Park Gardens England | Yes | ||||||||||
Nationality: French Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ADVIZZO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2019 | May 05, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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