Aluzie Ltd LONDON


Aluzie Ltd is a private limited company located at 3Rd Floor Lawford House, Albert Place, London N3 1QA. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-04, this 5-year-old company is run by 1 director.
Director Andrew H., appointed on 04 May 2018.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was filed on 2023-05-10 and the due date for the next filing is 2024-05-24. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Aluzie Ltd Address / Contact

Office Address 3rd Floor Lawford House
Office Address2 Albert Place
Town London
Post code N3 1QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11347340
Date of Incorporation Fri, 4th May 2018
Industry Business and domestic software development
End of financial Year 31st May
Company age 6 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Andrew H.

Position: Director

Appointed: 04 May 2018

Michael D.

Position: Director

Appointed: 04 May 2018

Resigned: 04 May 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Andrew H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Woodberry Secretarial Limited that entered Finchley, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew H.

Notified on 4 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

1st Floor Winnington House 2 Woodberry Grove, Finchley, London, N12 0DR, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07168188
Notified on 4 May 2018
Ceased on 4 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets1 4423154415731 541
Net Assets Liabilities-6 334-8 781-10 369-11 919-17 368
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-950-950-950-950-950
Average Number Employees During Period11111
Creditors7 4508 33210 04611 72818 145
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal624186186186186
Total Assets Less Current Liabilities-5 384-7 831-9 419-10 969-16 418

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on May 31, 2023
filed on: 28th, February 2024
Free Download (6 pages)

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