ARIZONA FINANCIAL LIMITED

Key Data

Status

Active

Company No.

05077297

Incorporation date

18/03/2004

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2004)

31/03/2026

Unaudited abridged accounts made up to 2025-03-31

View PDF (9 pages)

24/07/2025

Termination of appointment of Michalis Koulountis as a director on 2025-07-24

View PDF (1 pages)

24/07/2025

Appointment of Alexander Furman as a director on 2025-07-24

View PDF (2 pages)

21/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

19/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

19/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

29/01/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

22/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

30/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

23/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

14/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

15/10/2021

Registered office address changed from Spaces City Road, Epworth House, Office 320, 25 City Road London EC1Y 1AA United Kingdom to C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA on 2021-10-15

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

29/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

18/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

27/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

23/10/2019

Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 2019-10-21

View PDF (1 pages)

27/09/2019

Registered office address changed from Suite 3.15 One Fetter Lane London EC4A 1BR to Spaces City Road, Epworth House, Office 320, 25 City Road London EC1Y 1AA on 2019-09-27

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

20/02/2019

Appointment of Mr. Michalis Koulountis as a director on 2019-02-15

View PDF (2 pages)

20/02/2019

Termination of appointment of Jonathan Betito as a director on 2019-02-15

View PDF (1 pages)

28/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

19/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

29/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

28/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (4 pages)

21/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

25/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/05/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (3 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

25/02/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (3 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

08/10/2014

Termination of appointment of Christalla Trakoshis as a director on 2014-10-02

View PDF (1 pages)

08/10/2014

Appointment of Jonathan Betito as a director on 2014-10-02

View PDF (2 pages)

12/09/2014

Amended total exemption full accounts made up to 2013-03-31

View PDF (9 pages)

30/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (3 pages)

22/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

04/10/2013

Appointment of Christalla Trakoshis as a director

View PDF (2 pages)

04/10/2013

Termination of appointment of Vanessa Payet as a director

View PDF (1 pages)

22/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

22/03/2013

Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 2012-03-18

View PDF (2 pages)

05/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

28/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/10/2011

Amended accounts made up to 2010-03-31

View PDF (3 pages)

07/10/2011

Amended accounts made up to 2010-03-31

View PDF (9 pages)

08/06/2011

Registered office address changed from Prince Consort House Suite 109 1St Floor 109-111 Farringdon Road London EC1R3BW on 2011-06-08

View PDF (1 pages)

25/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

29/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

27/07/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

27/07/2010

Amended accounts made up to 2008-03-31

View PDF (5 pages)

27/07/2010

Amended accounts made up to 2007-03-31

View PDF (5 pages)

22/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

22/03/2010

Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 2010-03-18

View PDF (1 pages)

28/08/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

19/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

19/03/2009

Director appointed vanessa marie-antoine payet

View PDF (1 pages)

19/03/2009

Appointment terminated director kyle fiddler

View PDF (1 pages)

03/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2009

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

20/10/2008

Director's change of particulars / kyle fiddler / 15/10/2008

View PDF (1 pages)

09/04/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

07/11/2007

Director's particulars changed

View PDF (1 pages)

24/07/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

25/06/2007

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

21/06/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

14/12/2006

Director's particulars changed

View PDF (1 pages)

20/10/2006

Registered office changed on 20/10/06 from: suite 401 29-30 margaret street london W1N 7LB

View PDF (1 pages)

16/10/2006

Registered office changed on 16/10/06 from: suite 109 1ST floor prince consort house 109-111 farringdon road, london england and wales EC1R 3BW

View PDF (1 pages)

11/10/2006

Registered office changed on 11/10/06 from: suite 401 29-30 margaret street london W1N 7LB

View PDF (1 pages)

11/10/2006

New secretary appointed

View PDF (1 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

30/05/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

19/05/2006

Ad 31/03/05-31/03/05 £ si 2559456@1=2559456 £ ic 1/2559457

View PDF (1 pages)

19/05/2006

£ nc 1000/2559457 31/03/05

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21/04/2005

Return made up to 18/03/05; full list of members

View PDF (6 pages)

23/04/2004

Registered office changed on 23/04/04 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

23/04/2004

New secretary appointed

View PDF (2 pages)

23/04/2004

New director appointed

View PDF (2 pages)

23/04/2004

Director resigned

View PDF (1 pages)

23/04/2004

New director appointed

View PDF (2 pages)

27/03/2004

Secretary resigned

View PDF (1 pages)

27/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

18/03/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
258.67K
-
0.00
-
-

2022
0
262.88K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Payet Vanessa Marie-Antoine	Director	19/12/2008 - 30/09/2013	76
Furman Alexander	Director	24/07/2025 - Present	6
Doyle, Michael Joseph	Director	22/03/2004 - 02/04/2004	29
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LTD	Corporate Secretary	15/09/2006 - Present	43
TEMPLES (COMPANY SERVICES) LTD	Nominee Director	18/03/2004 - 22/03/2004	922

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARIZONA FINANCIAL LIMITED

ARIZONA FINANCIAL LIMITED is an(a) Active company incorporated on 18/03/2004 with the registered office located at C/O Law & Tax International Solutions,, 25 City Road, London EC1Y 1AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARIZONA FINANCIAL LIMITED?

ARIZONA FINANCIAL LIMITED is currently Active. It was registered on 18/03/2004 .

Where is ARIZONA FINANCIAL LIMITED located?

ARIZONA FINANCIAL LIMITED is registered at C/O Law & Tax International Solutions,, 25 City Road, London EC1Y 1AA.

What does ARIZONA FINANCIAL LIMITED do?

ARIZONA FINANCIAL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARIZONA FINANCIAL LIMITED?

The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-03-31.