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GLOBAL DATA AZ LTD (14136559)

GLOBAL DATA AZ LTD (14136559) is an active UK company. incorporated on 27 May 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GLOBAL DATA AZ LTD has been registered for 3 years. Current directors include ALLALOUF, Yoram.

Company Number
14136559
Status
active
Type
ltd
Incorporated
27 May 2022
Age
3 years
Address
1 Bow Churchyard, London, EC4M 9DQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ALLALOUF, Yoram
SIC Codes
64209

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Introduction
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GLOBAL DATA AZ LTD

GLOBAL DATA AZ LTD is an active company incorporated on 27 May 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GLOBAL DATA AZ LTD was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14136559

LTD Company

Age

3 Years

Incorporated 27 May 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 26 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)

Next Due

Due by 9 June 2026
For period ending 26 May 2026
Contact
Address

1 Bow Churchyard London, EC4M 9DQ,

Previous Addresses

100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 31 March 2023To: 19 May 2025
C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom
From: 27 May 2022To: 31 March 2023
Timeline

15 key events • 2022 - 2025

Funding Officers Ownership
Company Founded
May 22
Funding Round
Mar 23
Funding Round
May 23
Funding Round
May 23
Funding Round
Aug 23
Funding Round
Aug 23
Funding Round
Sept 23
Funding Round
Mar 24
Funding Round
May 24
Funding Round
May 24
Owner Exit
Feb 25
Director Left
Feb 25
Director Left
Feb 25
Director Joined
Feb 25
Loan Secured
Jun 25
9
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

ALLALOUF, Yoram

Active
Bow Churchyard, LondonEC4M 9DQ
Born May 1975
Director
Appointed 05 Feb 2025

MILO, Ariel

Resigned
Avebury Boulevard, Milton KeynesMK9 1FH
Born November 1975
Director
Appointed 27 May 2022
Resigned 05 Feb 2025

WUNSH, Rafi

Resigned
Avebury Boulevard, Milton KeynesMK9 1FH
Born February 1971
Director
Appointed 27 May 2022
Resigned 05 Feb 2025

Persons with significant control

2

1 Active
1 Ceased
Bow Churchyard, LondonEC4M 9DQ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2024
1 Azrieli Center, Tel Aviv

Nature of Control

Ownership of shares 75 to 100 percent
Notified 27 May 2022
Ceased 26 Nov 2024
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Full
4 September 2025
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
4 August 2025
RP04CS01RP04CS01
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2025
MR01Registration of a Charge
Confirmation Statement With Updates
27 May 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 May 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
28 March 2025
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
7 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
7 February 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
4 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 February 2025
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Full
20 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
29 May 2024
CS01Confirmation Statement
Capital Allotment Shares
9 May 2024
SH01Allotment of Shares
Capital Allotment Shares
9 May 2024
SH01Allotment of Shares
Capital Allotment Shares
13 March 2024
SH01Allotment of Shares
Capital Allotment Shares
18 September 2023
SH01Allotment of Shares
Accounts With Accounts Type Dormant
13 September 2023
AAAnnual Accounts
Capital Allotment Shares
11 August 2023
SH01Allotment of Shares
Capital Allotment Shares
11 August 2023
SH01Allotment of Shares
Confirmation Statement With Updates
26 May 2023
CS01Confirmation Statement
Capital Allotment Shares
23 May 2023
SH01Allotment of Shares
Second Filing Capital Allotment Shares
23 May 2023
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
23 May 2023
RP04SH01RP04SH01
Capital Allotment Shares
15 May 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
31 March 2023
AD01Change of Registered Office Address
Capital Allotment Shares
23 March 2023
SH01Allotment of Shares
Change To A Person With Significant Control
27 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change Account Reference Date Company Current Shortened
9 June 2022
AA01Change of Accounting Reference Date
Incorporation Company
27 May 2022
NEWINCIncorporation