1a1z Limited

General information

Name:

1a1z Ltd

Office Address:

64 Southwark Bridge SE1 0AS Road

Number: 10964937

Incorporation date: 2017-09-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1a1z Limited can be found at Road at 64 Southwark Bridge. You can look up the firm by the post code - SE1 0AS. 1a1z's incorporation dates back to year 2017. This company is registered under the number 10964937 and its status at the time is active. Its current name is 1a1z Limited. This firm's previous clients may know the firm also as 1a1zp1ep5qgefi2dmptftl5slmv7divfna, which was in use until 11th April 2018. This firm's Standard Industrial Classification Code is 62020 and has the NACE code: Information technology consultancy activities. 2022/12/31 is the last time when the company accounts were reported.

The data at our disposal that details the enterprise's personnel reveals the existence of three directors: Alexandre D., Simon T. and Yaron Y. who joined the company's Management Board on 11th May 2018, 23rd March 2018 and 15th September 2017.

Yaron Y. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • 1a1z Limited 2018-04-11
  • 1a1zp1ep5qgefi2dmptftl5slmv7divfna Ltd 2017-09-15

Financial data based on annual report

Company staff

Alexandre D.

Role: Director

Appointed: 11 May 2018

Latest update: 20 March 2024

Simon T.

Role: Director

Appointed: 23 March 2018

Latest update: 20 March 2024

Yaron Y.

Role: Director

Appointed: 15 September 2017

Latest update: 20 March 2024

People with significant control

Yaron Y.
Notified on 15 September 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Golden Arie Hi-Tech Investments Pte. Ltd
Address: 77 Robinson Road, #13-00 Robinson 77, Singapore, 068896, Singapore
Legal authority Law Of The State Of Singapore
Legal form Corporation
Country registered Singapore
Place registered Singapore Companies Registry
Registration number 201629572m
Notified on 23 March 2018
Ceased on 23 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-09-14 (CS01)
filed on: 9th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
6
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