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Companies House/Edinburgh/Company profile

AKAZOO LIMITED

Active - Proposal to Strike off
SC344843·incorporated 2008-06-24

AKAZOO LIMITED is an active UK private limited company, incorporated on 24 June 2008 at Companies House (number SC344843; OpenRegistry canonical ID GB-SC344843-akazoo-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-06-24
Registered Address
5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2018-12-31. Next accounts due 2020-12-31. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2023-01-09. Next confirmation statement due 2024-01-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AKAZOO LIMITED has 1 person with significant control on file:

  • Mr Martin Clive Boulton born 1958 resident in England, English national. Notified 2023-01-07.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Internetq Group Limited (England And Wales reg. 09798461). Notified 2018-12-21. Ceased 2019-09-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Internetq Group Limited (England And Wales reg. 09798461). Notified 2016-06-15. Ceased 2017-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Akazoo S.A. (Luxembourg reg. B 232611). Notified 2019-09-11. Ceased 2023-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Minimob Limited (England And Wales reg. 05512988). Notified 2017-04-10. Ceased 2018-12-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

AKAZOO LIMITED has previously traded as:

  • R&R MUSIC LIMITED (until 2015-10-28)

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Edinburgh: