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Areza Limited

International House, 36-38 Cornhill, London, EC3V 3NG

Overview

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Key Data
Areza Limited is an active company incorporated on 17 May 1999 with the registered office located in London, City of London. Areza Limited has been running for 24 years. There are currently 3 active directors according to the latest confirmation statement submitted on 17th May 2023.
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Name
Areza Limited
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 17 May 2023 (10 months ago)
Next confirmation dated 17 May 2024
Due by 31 May 2024 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 2 months ago)
Accounts type was Micro-Entity
Next accounts dated 31 December 2023
Due by 30 September 2024 (6 months remaining)
Company No.
03771384
Private Limited Company with Share Capital
Incorporation
17 May 1999
Incorporated 24 years ago
Size
Micro
Less than 10 employees or under £2 million turnover
Activity
Computer related activities.
Contact
Registered AddressInternational House
36-38 Cornhill
London
EC3V 3NG
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteSecuritypark.co.uk
SocialUnreported
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People16
French • Director • Technical Officer • Born in May 1971
ACTIVE
French • Director • Banking • Born in Apr 1962
ACTIVE
French • Director • Banker • Born in Jan 1965
ACTIVE
Court Business Services Ltd
British • Director
RESIGNED
Court Secretaries Ltd
British • Secretary
RESIGNED
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Latest Activity
Accounts Submitted
7 Months22 Aug 2023
Change Of Registered Office Address
8 Months18 Jul 2023
Confirmation Statement Submitted
10 Months23 May 2023
Accounts Submitted
1 Year 6 Months5 Sep 2022
Confirmation Statement Submitted
1 Year 10 Months25 May 2022
Accounts Submitted
2 Years21 May 2021
Confirmation Statement Submitted
2 Years21 May 2021
Accounts Submitted
3 Years13 Aug 2020
Confirmation Statement Submitted
3 Years22 May 2020
Accounts Submitted
4 Years19 Sep 2019
Confirmation Statement Submitted
4 Years23 May 2019
Accounts Submitted
5 Years29 Nov 2018
Confirmation Statement Submitted
5 Years17 May 2018
Accounts Submitted
6 Years13 Dec 2017
Confirmation Statement Submitted
6 Years25 May 2017
Accounts Submitted
7 Years26 Oct 2016
Mr Christopher Thomas Darby Resigned
7 Years24 Oct 2016
Change Of Registered Office Address
7 Years22 Oct 2016
Annual Return Submitted
7 Years29 Jun 2016
Accounts Submitted
8 Years16 Sep 2015
Annual Return Submitted
8 Years5 Jul 2015
Accounts Submitted
9 Years30 Sep 2014
Annual Return Submitted
9 Years22 Jul 2014
Accounts Submitted
10 Years30 Sep 2013
Annual Return Submitted
10 Years20 Aug 2013
Accounts Submitted
11 Years31 Dec 2012
Annual Return Submitted
11 Years22 Aug 2012
Philippe Jean Marc Resigned
12 Years14 Dec 2011
Accounts Submitted
12 Years7 Oct 2011
Mr Christopher Thomas Darby Appointed
12 Years9 Jun 2011
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2022)
Year EndedDec 2022
Total Assets£2.24k
+£2.18k (+3635%)
vs previous year
Total Liabilities£-7.11k
-£792 (-12.53%)
vs previous year
Net Assets£-4.87k
+£1.39k (+22.18%)
vs previous year
Cash in BankUnreported
Employees3
+0 (+0%)
vs previous year
Turnover Unreported
Debt Ratio (%)317.45%
-10.22k (-96.99%)
vs previous year
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Group Structure
Subsidiaries
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Documents186
Micro company accounts
22 Aug 2023 • 3 Pages
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Registered office address changed
18 Jul 2023 • 1 Page
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Confirmation statement
23 May 2023 • 3 Pages
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Micro company accounts
5 Sep 2022 • 3 Pages
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Confirmation statement
25 May 2022 • 3 Pages
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