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1A1Z LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1a1z Limited. The company was founded 7 years ago and was given the registration number 10964937. The firm's registered office is in ROAD. You can find them at 64 Southwark Bridge, , Road, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:1A1Z LIMITED
Company Number:10964937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:64 Southwark Bridge, Road, London, United Kingdom, SE1 0AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 10, Meridian Point, Creek Road, London, England, SE8 3DB

Director11 May 2018Active
115, Eastbourne Mews, London, England, W2 6LQ

Director23 March 2018Active
64, Southwark Bridge, Road, United Kingdom, SE1 0AS

Director15 September 2017Active

People with Significant Control

Golden Arie Hi-Tech Investments Pte. Ltd
Notified on:23 March 2018
Status:Active
Country of residence:Singapore
Address:77, Robinson Road, Singapore, Singapore, 068896
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Yaron Yago
Notified on:15 September 2017
Status:Active
Date of birth:September 1981
Nationality:Israeli
Country of residence:United Kingdom
Address:64, Southwark Bridge, Road, United Kingdom, SE1 0AS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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