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Home > England & Wales Companies > AREZA LIMITED
Company Information for

AREZA LIMITED

INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG,
Company Registration Number
03771384
Private Limited Company
Active

Company Overview

About Areza Ltd
AREZA LIMITED was founded on 1999-05-17 and has its registered office in London. The organisation's status is listed as "Active". Areza Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AREZA LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
36-38 CORNHILL
LONDON
EC3V 3NG
Other companies in W6
 
Filing Information
Company Number 03771384
Company ID Number 03771384
Date formed 1999-05-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 20:11:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AREZA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CURA MANAGEMENT SERVICES LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   PROSMATIC LIMITED
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Companies with same name AREZA LIMITED
The following companies were found which have the same name as AREZA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AREZA EVENT CENTER LLC 10116 SE 208TH PL KENT WA 980312005 Active Company formed on the 2022-01-12
AREZA INC Georgia Unknown
AREZA INC Georgia Unknown
AREZA MUSIC, LLC 17 JUAREZ ST LAKE OSWEGO OR 97035 Active Company formed on the 2021-09-02
AREZA NETWORKS SDN. BHD. Active
AREZA SEA AUTOMOTIVE PTE. LTD. TOH GUAN ROAD EAST Singapore 608609 Active Company formed on the 2018-04-16
Areza Technology Corporation Limited Active Company formed on the 2010-03-22
AREZAFER - GLOBAL TRADE, LLC 211 E 7TH ST STE 620 AUSTIN TX 78701 Forfeited Company formed on the 2020-07-10
AREZAIR LTD 20 BALLYSILLAN DRIVE BELFAST BT14 8HQ Active - Proposal to Strike off Company formed on the 2018-05-01
AREZANO INVESTMENTS LLC 9625 CHARLESBERG DRIVE TAMPA FL 33635 Active Company formed on the 2020-02-19
AREZARD FINANCIAL SERVICES LIMITED LIABILITY COMPANY 8300 NE 1ST PLACE MIAMI FL 33138 Active Company formed on the 2020-07-09
AREZASTO AS Kråkenesveien 12 BØNES 5152 Active Company formed on the 2014-06-25
AREZAT SURA TRADE RESOURCES SDN. BHD. Unknown

Company Officers of AREZA LIMITED

Current Directors
Officer Role Date Appointed
BENOIT LAFON
 Director 2000-06-12
LOIC MEINNEL
 Director 2001-06-01
XAVIER PUJOS
 Director 2001-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER THOMAS DARBY
 Company Secretary 2011-06-09 2016-10-24
PHILIPPE JEAN MARC
 Director 1999-09-27 2011-12-14
PHILIPPE JEAN MARC
 Company Secretary 2004-05-01 2011-06-09
STARDATA BUSINESS SERVICES LIMITED
 Company Secretary 2001-07-06 2004-05-01
VINCENT BIFULCO
 Company Secretary 1999-10-06 2001-07-06
JOHN RICHARD VEALE
 Director 1999-09-27 2001-04-06
JEAN-LUC BOURRIN
 Director 2000-06-12 2001-02-28
CHRISTOPHER JOHN CONWAY
 Director 2000-06-12 2000-10-09
ANTHONY THOMAS KINSELLA
 Director 1999-06-02 1999-10-14
ANTHONY THOMAS KINSELLA
 Company Secretary 1999-06-02 1999-10-06
JANE ELIZABETH VEALE
 Director 1999-06-02 1999-09-27
COURT SECRETARIES LTD
 Nominated Secretary 1999-05-17 1999-05-17
COURT BUSINESS SERVICES LTD
 Nominated Director 1999-05-17 1999-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENOIT LAFON ALICE ART IMPORT & SERVICES LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09APPOINTMENT TERMINATED, DIRECTOR LOIC MEINNEL
2024-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-09-09APPOINTMENT TERMINATED, DIRECTOR XAVIER PUJOS
2024-05-22CONFIRMATION STATEMENT MADE ON 17/05/24, WITH NO UPDATES
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-18REGISTERED OFFICE CHANGED ON 18/07/23 FROM 24 Holborn Viaduct London EC1A 2BN England
2023-05-23CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2017-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-08CH01Director's details changed for Mr Benoit Lafon on 2017-08-31
2017-09-08PSC04Change of details for Mr Benoit Jean Lafon as a person with significant control on 2017-08-31
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 521374.98
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-10-24TM02Termination of appointment of Christopher Thomas Darby on 2016-10-24
2016-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/16 FROM 18 Kinnoul Road London W6 8NQ
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 521374.98
2016-06-29AR0117/05/16 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-05LATEST SOC05/07/15 STATEMENT OF CAPITAL;GBP 521374.98
2015-07-05AR0117/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 521374.98
2014-07-22AR0117/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0117/05/13 ANNUAL RETURN FULL LIST
2013-08-20CH01Director's details changed for Benoit Lafon on 2012-11-10
2012-12-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0117/05/12 ANNUAL RETURN FULL LIST
2012-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MARC
2011-10-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-09AR0117/05/11 ANNUAL RETURN FULL LIST
2011-06-09AD02Register inspection address has been changed
2011-06-09AP03Appointment of Mr Christopher Thomas Darby as company secretary
2011-06-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY PHILIPPE MARC
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2010 FROM, HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
2010-05-27AR0117/05/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEAN MARC / 17/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / XAVIER PUJOS / 17/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LOIC MEINNEL / 17/05/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / BENOIT LAFON / 17/05/2010
2010-05-27CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE JEAN MARC / 17/05/2010
2009-09-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-19363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-05-3088(2)AD 08/04/08 GBP SI 5500000000@0.00001=55000 GBP IC 466374/521374
2008-04-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-18RES13RE-DESIGNATION OF SHARES 08/04/2008
2007-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-04363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-30363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-05-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-30288cDIRECTOR'S PARTICULARS CHANGED
2005-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-21363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-22363sRETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2004-06-11288bSECRETARY RESIGNED
2004-06-11288aNEW SECRETARY APPOINTED
2003-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-02363sRETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-28363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-02-05363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS; AMEND
2001-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-2788(2)RAD 03/09/01--------- £ SI 333333@.01=3333 £ IC 541415/544748
2001-09-0688(2)RAD 21/08/01--------- £ SI 3333333@.01=33333 £ IC 508082/541415
2001-08-24169£ SR 7500000@.01 02/05/01
2001-07-13288aNEW SECRETARY APPOINTED
2001-07-13288bSECRETARY RESIGNED
2001-07-13287REGISTERED OFFICE CHANGED ON 13/07/01 FROM: HARBEN HOUSE, HARBEN PARADE FINCHLEY ROAD, LONDON, NW3 6LH
2001-07-03288aNEW DIRECTOR APPOINTED
2001-07-03288aNEW DIRECTOR APPOINTED
2001-07-02287REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 47 CUMBERLAND PARK, LONDON, W3 6SX
2001-07-0288(2)RAD 25/06/01--------- £ SI 10377082@.01=103770 £ IC 404312/508082
2001-05-25363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-05-11RES13RE AGREEMENT 02/05/01
2001-05-11RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2001-04-13288bDIRECTOR RESIGNED
2001-03-06288bDIRECTOR RESIGNED
2001-02-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-02-19CERTNMCOMPANY NAME CHANGED ARENA INTERNET LIMITED CERTIFICATE ISSUED ON 19/02/01
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to AREZA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AREZA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AREZA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 1,522

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AREZA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 521,375
Cash Bank In Hand 2012-01-01 £ 2,604
Current Assets 2012-01-01 £ 2,604
Shareholder Funds 2012-01-01 £ 1,082

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AREZA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AREZA LIMITED
Trademarks
We have not found any records of AREZA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AREZA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as AREZA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where AREZA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AREZA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AREZA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC3V 3NG