Company number 07896001
Status Active
Incorporation Date 3 January 2012
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410, HIGH ROAD, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
GBP 1
. The most likely internet sites of HAZED LIMITED are www.hazed.co.uk, and www.hazed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Hazed Limited is a Private Limited Company.
The company registration number is 07896001. Hazed Limited has been working since 03 January 2012.
The present status of the company is Active. The registered address of Hazed Limited is Turnberry House 1404 1410 High Road London N20 9bh. . TRAUB, Jason is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jason Traub
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
HAZED LIMITED Events
20 Feb 2017
Confirmation statement made on 3 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 8 more events
16 Jan 2013
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 16 January 2013
16 Jan 2013
Termination of appointment of Graham Cowan as a director
06 Mar 2012
Company name changed .com LTD\certificate issued on 06/03/12
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RES15 ‐
Change company name resolution on 2012-02-04
06 Mar 2012
Change of name notice
03 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)