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ALLYZE LIMITED

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

This company is commonly known as Allyze Limited. The company was founded 21 years ago and was given the registration number 04530625. The firm's registered office is in SURREY. You can find them at 35 Charles Babbage Close, Chessington, Surrey, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALLYZE LIMITED
Company Number:04530625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:35 Charles Babbage Close, Chessington, Surrey, KT9 2SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Charles Babbage Close, Chessington, KT9 2SB

Secretary10 September 2002Active
35 Charles Babbage Close, Chessington, KT9 2SB

Director10 September 2002Active
35 Charles Babbage Close, Chessington, KT9 2SB

Director10 September 2002Active

People with Significant Control

Mr Simon Cowell Redvers
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:35 Charles Babbage Close, Surrey, KT9 2SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sally Ann Redvers
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Address:35 Charles Babbage Close, Surrey, KT9 2SB
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-09-11Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-09-25Confirmation statement

Confirmation statement with no updates.

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2021-03-26Officers

Change person director company with change date.

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2021-03-26Officers

Change person director company with change date.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2021-03-26Persons with significant control

Change to a person with significant control.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2018-12-29Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-10-01Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type micro entity.

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2015-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-10-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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