General information

Name:

Advizzo Limited

Office Address:

5th Floor 1 Marsden Street M2 1HW Manchester

Number: 09622961

Incorporation date: 2015-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Advizzo Ltd firm has been operating in this business for 9 years, having started in 2015. Registered under the number 09622961, Advizzo is a Private Limited Company with office in 5th Floor 1, Manchester M2 1HW. Its listed name change from Delugenergy to Advizzo Ltd came on 2015/10/02. This firm's declared SIC number is 62090 - Other information technology service activities. The company's latest financial reports cover the period up to 2022-06-30 and the latest annual confirmation statement was submitted on 2023-06-06.

Due to this firm's growth, it became necessary to appoint additional company leaders, including: Sarah B., Matthew B., Sean L. who have been working as a team since 2023/05/05 to exercise independent judgement of this specific company. Moreover, the director's responsibilities are constantly helped with by a secretary - Carolyn B., who was chosen by this company in May 2023.

  • Previous company's names
  • Advizzo Ltd 2015-10-02
  • Delugenergy Limited 2015-06-04

Financial data based on annual reports

Company staff

Sarah B.

Role: Director

Appointed: 05 May 2023

Latest update: 25 January 2024

Matthew B.

Role: Director

Appointed: 05 May 2023

Latest update: 25 January 2024

Sean L.

Role: Director

Appointed: 05 May 2023

Latest update: 25 January 2024

Carolyn B.

Role: Secretary

Appointed: 05 May 2023

Latest update: 25 January 2024

Brandon R.

Role: Director

Appointed: 05 May 2023

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm are: Calisen Holdco 3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Marsden Street, M2 1HW and was registered as a PSC under the reg no 10174809.

Calisen Holdco 3 Limited
Address: 5th Floor 1 Marsden Street, Manchester, M2 1HW, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of England And Wales
Registration number 10174809
Notified on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrice G.
Notified on 23 December 2016
Ceased on 23 December 2016
Nature of control:
1/2 or less of shares
Pierre-Alain U.
Notified on 23 December 2016
Ceased on 23 December 2016
Nature of control:
1/2 or less of shares
Julien L.
Notified on 23 December 2016
Ceased on 23 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-04
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Tue, 23rd Jan 2024 new director was appointed. (AP01)
filed on: 2nd, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 58290 : Other software publishing
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