Founded in 2015, Zerotime Medicals, classified under reg no. 09744408 is an active company. Currently registered at Balfour House 741 High Road N12 0BP, London the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31. Since 2016/06/27 Zerotime Medicals Ltd is no longer carrying the name Asf Consulting.
The firm has one director. Marco C., appointed on 8 September 2016. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Andrea A.. There were no ex secretaries.
| Office Address | Balfour House 741 High Road |
| Office Address2 | Finchley |
| Town | London |
| Post code | N12 0BP |
| Country of origin | United Kingdom |
| Registration Number | 09744408 |
| Date of Incorporation | Fri, 21st Aug 2015 |
| Industry | Other human health activities |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (2 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 08 September 2016
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Marco C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrea A. This PSC owns 75,01-100% shares.
Marco C.
| Notified on | 30 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Andrea A.
| Notified on | 1 August 2016 |
| Ceased on | 30 October 2020 |
| Nature of control: |
75,01-100% shares |
| Asf Consulting | June 27, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 2 903 | ||
| Current Assets | 100 | 129 059 | 308 328 | |||
| Debtors | 126 156 | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 104 557 | 218 | |
| Other Debtors | 126 156 | |||||
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Version Production Software | 2 020 | 2 020 | ||||
| Average Number Employees During Period | 1 | 2 | ||||
| Creditors | 24 502 | 389 669 | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 104 557 | 81 341 | |
| Taxation Social Security Payable | 24 503 | |||||
| Fixed Assets | 81 559 | |||||
| Total Assets Less Current Liabilities | 104 557 | 218 | ||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/13 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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