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ALZY LTD

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

This company is commonly known as Alzy Ltd. The company was founded 5 years ago and was given the registration number 12313998. The firm's registered office is in ASHFORD. You can find them at Unit 3 Merchant, Evegate Business Park, Ashford, Kent. This company's SIC code is 46240 - Wholesale of hides, skins and leather.

Company Information

Name:ALZY LTD
Company Number:12313998
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2019
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46240 - Wholesale of hides, skins and leather

Office Address & Contact

Registered Address:Unit 3 Merchant, Evegate Business Park, Ashford, Kent, England, TN25 6SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Office, 207 Regent Street, London, England, W1B 3HH

Secretary13 November 2019Active
3rd Floor Office, 207 Regent Street, London, England, W1B 3HH

Director05 March 2021Active
3rd Floor Office, 207 Regent Street, London, England, W1B 3HH

Director03 March 2021Active
3rd Floor Office, 207 Regent Street, London, England, W1B 3HH

Director05 March 2021Active
3rd Floor Office, 207 Regent Street, London, England, W1B 3HH

Director13 November 2019Active

People with Significant Control

Mr Oussama Baantar
Notified on:05 March 2021
Status:Active
Date of birth:June 1995
Nationality:Moroccan
Country of residence:England
Address:3rd Floor Office, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Badr-Eddine Rachidi
Notified on:05 March 2021
Status:Active
Date of birth:June 1992
Nationality:Moroccan
Country of residence:England
Address:3rd Floor Office, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Zahra Zahoua
Notified on:13 November 2019
Status:Active
Date of birth:October 1989
Nationality:Moroccan
Country of residence:England
Address:3rd Floor Office, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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