• UK
  • AZIMO LTD - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom

Company Information

Company registration number
07895399
Company Status
LIVE
Country
United Kingdom
Registered Address
9th Floor 107 Cheapside
London
EC2V 6DN
United Kingdom
9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom UK

Management

Managing Directors
GUEZ, Eynat Sandrin
WASTALL, Jeremy Mark
Company secretaries
OHS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2012-01-03
Age Of Company
2012-01-03 12 years
SIC/NACE
64999

Ownership

Beneficial Owners
Azimo Holding Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PING MOBILE SERVICES LTD
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-01-03
Annual Return
Due Date: 2024-03-08
Last Date: 2023-02-23

AZIMO LTD Company Description

AZIMO LTD is a ltd registered in United Kingdom with the Company reg no 07895399. Its current trading status is "live". It was registered 2012-01-03. It was previously called PING MOBILE SERVICES LTD. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest annual return was filed up to 2013-01-03.It can be contacted at 9Th Floor 107 Cheapside .
More information

Get AZIMO LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Azimo Ltd - 9th Floor 107 Cheapside, London, EC2V 6DN, United Kingdom

2012-01-03 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-01-16) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-16) - TM01

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  • confirmation-statement-with-no-updates (2023-02-27) - CS01

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  • appoint-person-director-company-with-name-date (2023-05-05) - AP01

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  • termination-director-company-with-name-termination-date (2023-05-05) - TM01

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  • accounts-with-accounts-type-group (2022-09-21) - AA

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  • memorandum-articles (2022-03-02) - MA

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  • resolution (2022-03-02) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2022-03-02) - SH08

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  • confirmation-statement-with-updates (2022-02-24) - CS01

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  • notification-of-a-person-with-significant-control (2022-01-18) - PSC02

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  • confirmation-statement-with-no-updates (2022-01-20) - CS01

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  • termination-director-company-with-name-termination-date (2022-01-17) - TM01

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  • memorandum-articles (2022-01-05) - MA

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  • resolution (2022-01-05) - RESOLUTIONS

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  • withdrawal-of-a-person-with-significant-control-statement (2022-01-17) - PSC09

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  • change-account-reference-date-company-current-extended (2021-06-25) - AA01

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  • mortgage-satisfy-charge-full (2021-02-26) - MR04

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  • accounts-with-accounts-type-group (2021-06-12) - AA

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  • confirmation-statement-with-updates (2021-01-28) - CS01

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  • second-filing-of-director-appointment-with-name (2020-02-17) - RP04AP01

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  • confirmation-statement-with-updates (2020-01-30) - CS01

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  • change-person-director-company-with-change-date (2020-01-29) - CH01

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  • mortgage-satisfy-charge-full (2020-01-15) - MR04

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  • accounts-with-accounts-type-group (2020-06-17) - AA

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  • appoint-person-director-company-with-name-date (2020-07-02) - AP01

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  • change-person-director-company-with-change-date (2020-07-02) - CH01

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  • termination-director-company-with-name-termination-date (2020-07-02) - TM01

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  • termination-director-company-with-name-termination-date (2020-07-27) - TM01

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  • second-filing-of-director-termination-with-name (2020-07-22) - RP04TM01

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  • second-filing-of-director-appointment-with-name (2020-07-30) - RP04AP01

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  • change-person-director-company-with-change-date (2019-01-15) - CH01

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  • accounts-with-accounts-type-group (2019-04-01) - AA

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  • resolution (2019-07-29) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-07-12) - AP01

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  • confirmation-statement-with-updates (2019-01-29) - CS01

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  • change-person-director-company-with-change-date (2019-07-09) - CH01

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  • capital-allotment-shares (2019-06-20) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-04) - MR01

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  • termination-director-company-with-name-termination-date (2018-02-07) - TM01

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  • termination-director-company-with-name-termination-date (2018-02-15) - TM01

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  • capital-allotment-shares (2018-02-15) - SH01

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  • capital-allotment-shares (2018-02-16) - SH01

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  • resolution (2018-02-22) - RESOLUTIONS

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  • capital-allotment-shares (2018-04-19) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-21) - MR01

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  • confirmation-statement-with-updates (2018-01-17) - CS01

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  • accounts-with-accounts-type-group (2018-04-11) - AA

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  • second-filing-capital-allotment-shares (2018-10-17) - RP04SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-14) - MR01

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  • appoint-corporate-secretary-company-with-name-date (2017-05-02) - AP04

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  • appoint-person-director-company-with-name-date (2017-12-11) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-08) - TM01

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  • appoint-person-director-company-with-name-date (2017-12-08) - AP01

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  • capital-allotment-shares (2017-10-03) - SH01

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  • change-person-director-company-with-change-date (2017-05-02) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-05-02) - AD01

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  • termination-secretary-company-with-name-termination-date (2017-05-02) - TM02

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  • accounts-with-accounts-type-full (2017-04-06) - AA

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  • confirmation-statement-with-updates (2017-02-16) - CS01

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • capital-name-of-class-of-shares (2016-06-14) - SH08

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  • capital-allotment-shares (2016-05-09) - SH01

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  • appoint-person-director-company-with-name-date (2016-05-06) - AP01

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  • capital-variation-of-rights-attached-to-shares (2016-06-14) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01

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  • appoint-person-director-company-with-name-date (2016-06-21) - AP01

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  • capital-allotment-shares (2016-06-23) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-29) - AD01

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  • resolution (2016-10-09) - RESOLUTIONS

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  • capital-allotment-shares (2016-10-17) - SH01

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  • accounts-with-accounts-type-small (2016-04-01) - AA

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  • resolution (2016-05-04) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01

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  • accounts-with-accounts-type-small (2015-04-15) - AA

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  • resolution (2015-06-11) - RESOLUTIONS

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  • capital-allotment-shares (2015-06-11) - SH01

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  • appoint-person-director-company-with-name-date (2015-06-11) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-11) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-07-20) - AD01

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  • change-person-director-company-with-change-date (2015-10-07) - CH01

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  • capital-allotment-shares (2014-02-10) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-04) - MR01

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  • capital-return-purchase-own-shares (2014-02-28) - SH03

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  • resolution (2014-02-28) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2014-02-28) - SH08

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  • capital-variation-of-rights-attached-to-shares (2014-02-28) - SH10

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  • capital-allotment-shares (2014-03-05) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • change-person-director-company-with-change-date (2014-03-25) - CH01

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  • appoint-person-director-company-with-name (2014-04-15) - AP01

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  • capital-name-of-class-of-shares (2014-06-30) - SH08

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  • capital-alter-shares-subdivision (2014-10-20) - SH02

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  • capital-cancellation-shares (2014-03-26) - SH06

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  • change-person-director-company-with-change-date (2013-01-17) - CH01

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  • appoint-corporate-secretary-company-with-name (2013-01-09) - AP04

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  • resolution (2013-06-10) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA

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  • change-account-reference-date-company-current-extended (2013-05-17) - AA01

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  • memorandum-articles (2013-08-27) - MEM/ARTS

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  • capital-allotment-shares (2013-06-10) - SH01

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  • capital-allotment-shares (2012-11-16) - SH01

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  • change-registered-office-address-company-with-date-old-address (2012-07-18) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-06-28) - AD01

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  • termination-director-company-with-name (2012-05-14) - TM01

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  • certificate-change-of-name-company (2012-05-02) - CERTNM

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  • capital-alter-shares-subdivision (2012-04-26) - SH02

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  • appoint-person-director-company-with-name (2012-03-20) - AP01

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  • change-person-director-company-with-change-date (2012-01-09) - CH01

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  • incorporation-company (2012-01-03) - NEWINC

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