ANZO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ANZO GROUP LIMITED
COMPANY NUMBER
FC036928
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/12/2019
(4 years and 11 months old)
WEBSITE
http://eu.nabgroup.com
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ST HELIER
JE4 8PX
PO Box 87
JERSEY
JE4 8PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANZO GROUP LTD | N/A | N/A |
| ANZO GROUP LIMITED | Active - Accounts Filed | View Report |
| ROXOR GAMING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2023 | New Accounts filed |
| 12/11/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANZO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANZO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANZO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MOURANT SECRETARIES (JERSEY) LIMITED 12/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2019 - Present (4 years and 11 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2019 - Present (4 years and 11 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
20/07/2020 - Present (4 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANZO GROUP LTD | N/A | N/A |
| ANZO GROUP LIMITED | Active - Accounts Filed | View Report |
| ROXOR GAMING LIMITED | Active - Accounts Filed | View Report |
| GAMESYS JERSEY LIMITED | Active - Newly Incorporated | View Report |
| GAMESYS LIMITED | Active - Accounts Filed | View Report |
| DEGREE 53 LIMITED | Active - Accounts Filed | View Report |
| MICE AND DICE LIMITED | Active - Accounts Filed | View Report |
| LIVESCORE GROUP LIMITED | Active - Accounts Filed | View Report |
| IAWA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2023 | New Accounts filed |
| 12/11/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 31/01/2021 | New Accounts filed |
| 21/10/2020 | New Board Member Amy Victoria Lewis (926740002) Appointed |
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