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ALLAZO INVESTMENTS LTD

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

This company is commonly known as Allazo Investments Ltd. The company was founded 5 years ago and was given the registration number 11574119. The firm's registered office is in BERKHAMSTED. You can find them at 2 Claridge Court, Lower Kings Road, Berkhamsted, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALLAZO INVESTMENTS LTD
Company Number:11574119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Director18 September 2018Active
2, Claridge Court, Lower Kings Road, Berkhamsted, United Kingdom, HP4 2AF

Director18 September 2018Active

People with Significant Control

Mr. Jonathan Robert Pugsley
Notified on:18 September 2018
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:2, Claridge Court, Berkhamsted, United Kingdom, HP4 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Holly Louise Elizabeth Fegan
Notified on:18 September 2018
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:2, Claridge Court, Berkhamsted, United Kingdom, HP4 2AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Persons with significant control

Change to a person with significant control.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type unaudited abridged.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-07-28Accounts

Accounts with accounts type unaudited abridged.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type unaudited abridged.

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2021-07-27Officers

Change person director company with change date.

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2021-04-12Accounts

Change account reference date company previous extended.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type unaudited abridged.

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2019-09-29Confirmation statement

Confirmation statement with no updates.

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2018-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-18Incorporation

Incorporation company.

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