Agazze Ltd

Company Registration Number: 07177600

Company registered in England and Wales

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Agazze Ltd is a Private Company Limited by Shares first registered on 4 March 2010. Its current registered address is in Whetstone, London.

Registered Address

TURNBERRY HOUSE
1404-1410 HIGH ROAD
WHETSTONE
LONDON
N20 9BH

There are 889 companies currently registered at this postcode, including this one.

All companies at N20 9BH

Registration Data

Company Number

07177600

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£3,141£0£0
Current Assets £9,697£3,694£883£5,014£2,957
of which Cash £5,555£2,675£835£2,111£2,957
Total Assets £9,697£3,694£4,024£5,014£2,957
Current Liabilities £9,678£5,636£3,076£4,333£4,333
Net Current Assets £19£-1,942£-2,193£681£-1,376
Total Net Worth £19£165£948£1,390£430

Previous Names

No previous names

Company Officers

  • DAVIES, Wayne Andrew

    Director

    Appointed on 4 March 2010

     

    Nationality: New Zealand

    Occupation: Marketing Consultant

    Month of birth: March 1966

    Turnberry House
    1404-1410 High Road
    Whetstone
    London
    N20 9BH

  • COWAN, Graham Michael

    Director

    Appointed on 4 March 2010

    Resigned on 4 March 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5KGVITT. Transaction: MzE2Mjc4ODY0MWFkaXF6a2N4.

  2. 30 May 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X583H4EP. Transaction: MzE0OTY3MDY2MGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MUO46Y. Transaction: MzEzODI1MDU3M2FkaXF6a2N4.

  4. 15 December 2015 Previous accounting period extended from 31 March 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4MC0Z79. Transaction: MzEzNzYxMTU0MWFkaXF6a2N4.

  5. 6 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X42MOPM9. Transaction: MzExODY4NTE1NmFkaXF6a2N4.

  6. 6 November 2014 Director's details changed for Mr Wayne Andrew Davies on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: CH01. Barcode: X3K485IZ. Transaction: MzExMDg2OTI3NWFkaXF6a2N4.

  7. 2 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3B8SHBT. Transaction: MzEwMzAzMjMxN2FkaXF6a2N4.

  8. 6 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X33381JE. Transaction: MzA5NTc5MzQ1M2FkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHOIV7. Transaction: MzA5MTAzNzM4NGFkaXF6a2N4.

  10. 20 May 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X28J8SSP. Transaction: MzA3ODE3NzkxMmFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7J4PU. Transaction: MzA2OTc2MDczNWFkaXF6a2N4.

  12. 9 May 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X18LA7A1. Transaction: MzA1NzIwMjM4OGFkaXF6a2N4.

  13. 29 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGSN9ZNN. Transaction: MzA0ODAyNzg4MmFkaXF6a2N4.

  14. 8 April 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XALT8T4Q. Transaction: MzAzNTMwMDA0MmFkaXF6a2N4.

  15. 10 June 2010 Director's details changed for Mr Wayne Andrew Davies on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X8LVJKQE. Transaction: MzAxNzM0MTIwNWFkaXF6a2N4.

  16. 10 June 2010 Director's details changed for Mr Wayne Andrew Davies on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X8LQIKQ8. Transaction: MzAxNzM0MTA3N2FkaXF6a2N4.

  17. 4 March 2010 Appointment of Mr Wayne Andrew Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS6XRI01. Transaction: MzAxMDc0MDAyNGFkaXF6a2N4.

  18. 4 March 2010 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: XS6VVI03. Transaction: MzAxMDczOTk3NWFkaXF6a2N4.

  19. 4 March 2010 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS70BI0P. Transaction: MzAxMDc0MDQxOWFkaXF6a2N4.

  20. 4 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRRH0HZC. Transaction: MzAxMDY0NzQ5NmFkaXF6a2N4.

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