Akazoo Limited, Edinburgh

Akazoo Limited is a private limited company. Once, it was named R&R Music Limited (it was changed on 2015-10-28). Registered at 5 South Charlotte Street, Edinburgh EH2 4AN, this 15 years old business was incorporated on 2008-06-24 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: Martin B. (appointed on 15 July 2022).
About
Name: Akazoo Limited
Number: SC344843
Incorporation date: 2008-06-24
End of financial year: 31 December
 
Address: 5 South Charlotte Street
Edinburgh
EH2 4AN
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Martin B.
7 January 2023
Nature of control: 75,01-100% shares
Akazoo S.A.
11 September 2019 - 7 January 2023
Legal authority Grand Duchy Of Luxembourg
Legal form Limited Liability Company
Country registered Luxembourg
Place registered Luxembourg (B 232611)
Registration number B 232611
Nature of control: 75,01-100% shares
75,01-100% voting rights
Internetq Group Limited
21 December 2018 - 11 September 2019
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
Nature of control: 50,01-75% shares
50,01-75% voting rights
Minimob Limited
10 April 2017 - 21 December 2018
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
Nature of control: 50,01-75% shares
50,01-75% voting rights
Internetq Group Limited
15 June 2016 - 10 April 2017
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-06-30 2012-12-31 2013-12-31
Current Assets 28,337 178,794 440,816
Fixed Assets 460,534 6,310,595 7,520,931
Intangible Fixed Assets 455,839 1,012,157 1,846,102
Number Shares Allotted - 261,210 315,507
Shareholder Funds -172,645 6,240,648 7,715,924
Tangible Fixed Assets 1,266 5,074 15,342
Total Assets Less Current Liabilities -172,645 6,240,648 7,715,924

The deadline for Akazoo Limited confirmation statement filing is 2024-01-23. The most current one was filed on 2023-01-09. The deadline for a subsequent accounts filing is 31 December 2020. Last accounts filing was sent for the time period up until 31 December 2018.

5 persons of significant control are reported in the Companies House, namely: Martin B. who owns over 3/4 of shares. Akazoo S.A. owns over 3/4 of shares, 3/4 to full of voting rights. Internetq Group Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be reached at Old Queen Street, SW1H 9HP London.

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