Zertec Ltd is a private limited company situated at 114 St Martin's Lane, Covent Garden, London WC2N 4BE. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-03-08, this 5-year-old company is run by 1 director.
Director Steven R., appointed on 03 November 2019.
The company is categorised as "travel agency activities" (Standard Industrial Classification: 79110).
The latest confirmation statement was filed on 2023-05-06 and the deadline for the following filing is 2024-05-20. Furthermore, the accounts were filed on 31 March 2023 and the next filing is due on 30 September 2024.
| Office Address | 114 St Martin's Lane |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2N 4BE |
| Country of origin | United Kingdom |
| Registration Number | 11871085 |
| Date of Incorporation | Fri, 8th Mar 2019 |
| Industry | Travel agency activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 03 November 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Hn Company Professional Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hn (Uk) Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Hn Company Professional Ltd
114 St. Martin's Lane, London, WC2N 4BE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House For England & Wales |
| Registration number | 12507296 |
| Notified on | 1 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hn (Uk) Limited
35 Piccadilly, London, W1J 0LP, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 08091010 |
| Notified on | 13 March 2019 |
| Ceased on | 1 April 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 | 10 | 342 | 10 |
| Current Assets | 10 | 10 | 4 471 | 61 799 |
| Debtors | 4 129 | 61 789 | ||
| Net Assets Liabilities | 10 | 398 | -345 | -2 313 |
| Other Debtors | 4 129 | |||
| Other | ||||
| Amounts Owed By Related Parties | 61 789 | |||
| Amounts Owed To Related Parties | 408 | 408 | 19 321 | |
| Average Number Employees During Period | 1 | |||
| Bank Overdrafts | 34 786 | |||
| Creditors | 408 | 4 849 | 64 145 | |
| Investments Fixed Assets | 33 | 33 | ||
| Investments In Subsidiaries | 33 | 33 | ||
| Net Current Assets Liabilities | 10 | 398 | -378 | -2 346 |
| Number Shares Issued Fully Paid | 10 | 10 | 10 | |
| Other Creditors | 404 | 406 | ||
| Par Value Share | 1 | 1 | 1 | |
| Taxation Social Security Payable | 6 315 | |||
| Total Borrowings | 34 786 | |||
| Trade Creditors Trade Payables | 4 037 | 3 317 | ||
| Number Shares Allotted | 10 | |||
| Total Assets Less Current Liabilities | 10 | 398 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 filed on: 26th, October 2023 |
accounts | Free Download (1 page) |
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