This company is commonly known as Deazy Limited. The company was founded 7 years ago and was given the registration number 10305788. The firm's registered office is in CARDIFF. You can find them at International House, 10 Churchill Way, Cardiff, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.
| Name | : | DEAZY LIMITED |
|---|---|---|
| Company Number | : | 10305788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 August 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | International House, 10 Churchill Way, Cardiff, Wales, CF10 2HE |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Runway East Temple Meads,, 101 Victoria St,, Redcliffe,, Bristol, England, BS1 6PU | Director | 31 January 2022 | Active |
| Runway East Bristol Bridge, 1 Victoria Street, Redcliffe, Bristol, England, BS1 6AA | Director | 04 September 2023 | Active |
| Runway East Bristol Bridge, 1 Victoria Street, Redcliffe, Bristol, England, BS1 6AA | Director | 01 August 2016 | Active |
| C/O Puma Investment Management Limited, Cassini House, 57 St James's Street, London, England, SW1A 1LD | Director | 22 December 2021 | Active |
| The Hub, Blackfriars Street, Stamford, United Kingdom, PE9 2BW | Director | 08 August 2020 | Active |
| 101, Bartholomew Road, London, England, NW5 2AR | Director | 14 March 2019 | Active |
| Runway East Temple Meads,, 101 Victoria St,, Redcliffe,, Bristol, England, BS1 6PU | Director | 13 September 2019 | Active |
| The Hub, Blackfriars Street, Stamford, United Kingdom, PE9 2BW | Director | 28 March 2020 | Active |
| The Hub, Blackfriars Street, Stamford, United Kingdom, PE9 2BW | Corporate Director | 13 May 2020 | Active |
| The Hub, Blackfriars Street, Stamford, United Kingdom, PE9 2BW | Corporate Director | 13 September 2019 | Active |
| Flat 8 Eastern House, 2 Wolverley Street, London, United Kingdom, E2 0AP | Corporate Director | 01 August 2016 | Active |
| Mr James Alex Brookner | ||
| Notified on | : | 22 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Runway East Temple Meads,, 101 Victoria St,, Bristol, England, BS1 6PU |
| Nature of control | : |
|
| Mr Andrew Christopher Peddar | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 2, Pen Y Bryn Place, Cardiff, Wales, CF14 3LF |
| Nature of control | : |
|
| James Brookner | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Flat 8 Eastern House, 2 Wolverley Street, London, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-09 | Officers | Change person director company with change date. | Download |
| 2023-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-11 | Resolution | Resolution. | Download |
| 2023-01-11 | Resolution | Resolution. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-09 | Capital | Capital allotment shares. | Download |
| 2022-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-07 | Accounts | Change account reference date company previous extended. | Download |
| 2022-02-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-01-31 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Officers | Second filing of director appointment with name. | Download |
| 2022-01-10 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-01-10 | Capital | Capital allotment shares. | Download |
| 2022-01-05 | Resolution | Resolution. | Download |
| 2022-01-05 | Incorporation | Memorandum articles. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
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