Advizzo Ltd, Manchester
Advizzo Ltd is a private limited company. Once, it was called Delugenergy Limited (it was changed on 2015-10-02). Situated at 5Th Floor 1, Marsden Street, Manchester M2 1HW, this 8 years old enterprise was incorporated on 2015-06-04 and is officially categorised as "other information technology service activities" (SIC: 62090), "other software publishing" (Standard Industrial Classification code: 58290).4 directors can be found in the business: Sarah B. (appointed on 05 May 2023), Matthew B. (appointed on 05 May 2023), Sean L. (appointed on 05 May 2023). As for the secretaries (1 in total), we can name: Carolyn B. (appointed on 05 May 2023).
| About | |
|---|---|
| Name: Advizzo Ltd | |
| Number: 09622961 | |
| Incorporation date: 2015-06-04 | |
| End of financial year: 30 June |
| Address: |
5th Floor 1 Marsden Street Manchester M2 1HW |
| SIC code: |
62090 - Other information technology service activities 58290 - Other software publishing |
Company staff
People with significant control
Calisen Holdco 3 Limited
5 May 2023
| 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patrice G.
23 December 2016 - 23 December 2016
| Nature of control: |
25-50% shares |
Pierre-Alain U.
23 December 2016 - 23 December 2016
| Nature of control: |
25-50% shares |
Julien L.
23 December 2016 - 23 December 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-04-30 |
| Current Assets | 198,051 | 761,876 | 768,149 | 97,671 | 1,708,202 | 1,064,280 | 801,486 | 659,592 |
| Total Assets Less Current Liabilities | 160,320 | 656,354 | 681,115 | -2,128 | 1,750,487 | 1,084,688 | 794,616 | 527,109 |
| Fixed Assets | 1,841 | 4,442 | 15,496 | - | - | - | - | - |
| Number Shares Allotted | 381,187 | - | - | - | - | - | - | - |
| Shareholder Funds | 160,320 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,841 | - | - | - | - | - | - | - |
The due date for Advizzo Ltd confirmation statement filing is 2024-06-20. The most recent one was submitted on 2023-06-06. The target date for the next annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.
4 persons of significant control are reported in the official register, namely: Calisen Holdco 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Marsden Street, M2 1HW Manchester. Patrice G. who owns 1/2 or less of shares. Pierre-Alain U. who owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On Tue, 23rd Jan 2024 new director was appointed. filed on: 2nd, February 2024 | officers |
Free Download
(2 pages)
|