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Arzyz Uk Limited LONDON


Arzyz Uk Limited is a private limited company registered at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-10-15, this 5-year-old company is run by 4 directors.
Director Nydia L., appointed on 15 October 2018. Director Mario R., appointed on 15 October 2018. Director Maria R., appointed on 15 October 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2022-10-14 and the deadline for the following filing is 2023-10-28. What is more, the accounts were filed on 31 October 2021 and the next filing should be sent on 31 October 2023.

Arzyz Uk Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11622469
Date of Incorporation Mon, 15th Oct 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 6 years old
Account next due date Tue, 31st Oct 2023 (177 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Nydia L.

Position: Director

Appointed: 15 October 2018

Mario R.

Position: Director

Appointed: 15 October 2018

Maria R.

Position: Director

Appointed: 15 October 2018

Mario R.

Position: Director

Appointed: 15 October 2018

Vistra Cosec Limited

Position: Corporate Secretary

Appointed: 23 July 2020

Resigned: 21 August 2023

People with significant control

The register of PSCs that own or control the company includes 4 names. As BizStats established, there is Mario R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nydia L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Arkitroxz, Llc, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited liability company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Mario R.

Notified on 15 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Nydia L.

Notified on 15 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Arkitroxz, Llc

251 Little Falls Drive, Delaware, United States

Legal authority State Of Delaware
Legal form Limited Liability Company
Notified on 15 October 2018
Ceased on 15 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Virkin, Llc

251 Little Falls Drive, Delaware, United States

Legal authority State Of Delaware
Legal form Limited Liability Company
Notified on 15 October 2018
Ceased on 15 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-10-312020-10-312021-10-31
Balance Sheet
Debtors10052 97215 669
Other Debtors10013 50013 500
Cash Bank On Hand  140 435
Current Assets 52 972156 104
Other
Total Assets Less Current Liabilities100-25 322-265 153
Accrued Liabilities 2 04021 311
Amounts Owed To Group Undertakings  314 799
Called Up Share Capital Not Paid100100100
Creditors 78 294421 257
Net Current Assets Liabilities100-25 322-265 153
Other Creditors 75 03084 727
Prepayments 39 3722 069
Trade Creditors Trade Payables 1 224420

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 6th, January 2024
Free Download (1 page)

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