General information

Name:

Akazoo Ltd

Office Address:

5 South Charlotte Street EH2 4AN Edinburgh

Number: SC344843

Incorporation date: 2008-06-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Akazoo has been operating on the market for at least 16 years. Started under SC344843, this firm is considered a Private Limited Company. You may visit the main office of the company during office hours at the following address: 5 South Charlotte Street, EH2 4AN Edinburgh. Created as R&R Music, this firm used the name until 2015, when it was replaced by Akazoo Limited. The enterprise's registered with SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. December 31, 2018 is the last time when the company accounts were reported.

Currently, this particular business is the workplace of one director: Martin B., who was appointed in 2022. Since May 2020 Michael K., had been functioning as a director for this business until the resignation in July 2022. What is more another director, including Iain J. gave up the position in 2016.

Martin B. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Akazoo Limited 2015-10-28
  • R&r Music Limited 2008-06-24

Financial data based on annual reports

Company staff

Martin B.

Role: Director

Appointed: 15 July 2022

Latest update: 2 February 2024

People with significant control

Martin B.
Notified on 7 January 2023
Nature of control:
over 3/4 of shares
Akazoo S.A.
Legal authority Grand Duchy Of Luxembourg
Legal form Limited Liability Company
Country registered Luxembourg
Place registered Luxembourg (B 232611)
Registration number B 232611
Notified on 11 September 2019
Ceased on 7 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Internetq Group Limited
Address: 14 Old Queen Street, London, SW1H 9HP, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 09798461
Notified on 21 December 2018
Ceased on 11 September 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Minimob Limited
Address: 8 Clifford Street, London, W1S 2LQ, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Psc Register
Registration number 05512988
Notified on 10 April 2017
Ceased on 21 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Internetq Group Limited
Address: 8 Clifford Street, London, W1S 2LQ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 09798461
Notified on 15 June 2016
Ceased on 10 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 21 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 21 July 2014
Annual Accounts 10 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2018/12/31 (AA)
filed on: 12th, July 2019
accounts
Free Download Download filing (41 pages)

Additional Information

HQ address,
2012

Address:

2 Melville Street

Post code:

FK1 1HZ

City / Town:

Falkirk

HQ address,
2013

Address:

2 Melville Street

Post code:

FK1 1HZ

City / Town:

Falkirk

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
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