ADVIZZO LTD
5TH FLOOR 1, MARSDEN STREET, MANCHESTER M2 1HW- Active
- Private Limited Company
- Company No. 09622961
- Last Updated: 01 Mar 2024
Company Profile
ADVIZZO LTD was incorporated on Thursday, June 4, 2015 as a Private Limited Company with registered address in MANCHESTER. ADVIZZO LTD has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 9 years 5 months and 10 days.
| Name | ADVIZZO LTD |
|---|---|
| Company number | 09622961 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 1 MARSDEN STREET MANCHESTER M2 1HW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Calisen Holdco 3 Limited Marsden Street, M2 1HW |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Julien Lancha Nationality: French |
Dates: Friday, December 23, 2016 - Friday, December 23, 2016
ownership of shares 25 to 50 percent
|
| Mr Patrice Guillouzic Nationality: French |
Dates: Friday, December 23, 2016 - Friday, December 23, 2016
ownership of shares 25 to 50 percent
|
| Mr Pierre-Alain Urban Nationality: French |
Dates: Friday, December 23, 2016 - Friday, December 23, 2016
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ADVIZZO LTD | 04 Jun 2015 |
| DELUGENERGY LIMITED | 02 Oct 2015 |