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Name

Advizzo Limited
Address
24 Undine Road
London
E14 9UW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Name Advizzo LTD
Company Register Address 5th Floor 1 Marsden Street
Manchester
M2 1HW
Company No. 09622961 Show on Companies House
Accountsfull
last accounts made up to 30 June 2022
Sector (SIC)58290 - Other software publishing
62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Delugenergy Limited
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    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Calisen Holdco 3 Limited Status: Active Notified: 05/05/2023 Companies House Number: 10174809 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Guillouzic, Patrice Status: Ceased Notified: 23/12/2016 Ceased: 23/12/2016 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Lancha, Julien Status: Ceased Notified: 23/12/2016 Ceased: 23/12/2016 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Urban, Pierre-Alain Status: Ceased Notified: 23/12/2016 Ceased: 23/12/2016 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Bateman, Matthew James Manchester, England Status: Active Notified: 05/05/2023 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Blackburn, Sarah Ann Manchester, England Status: Active Notified: 05/05/2023 Date of Birth: 11/1980 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Blanchard, Carolyn Louise Manchester, England Status: Active Notified: 05/05/2023 Role: Secretary
    Johal, Sandeep Kaur Manchester, England Status: Active Notified: 23/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Latus, Sean Manchester, England Status: Active Notified: 05/05/2023 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rennet, Brandon James Manchester, England Status: Active Notified: 05/05/2023 Date of Birth: 11/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Mclelland, Phillip Alexander Manchester, England Status: Ceased Notified: 05/05/2023 Ceased: 31/12/2023 Date of Birth: 09/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British