Founded in 2017, Zone Global, classified under reg no. 10696437 is an active company. Currently registered at 3rd Floor, Crown House IG10 4LG, Loughton the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Margaret K., Daniel P.. Of them, Margaret K., Daniel P. have been with the company the longest, being appointed on 29 March 2017. As of 23 May 2024, there was 1 ex director - Nigel S.. There were no ex secretaries.
| Office Address | 3rd Floor, Crown House |
| Office Address2 | 151 High Road |
| Town | Loughton |
| Post code | IG10 4LG |
| Country of origin | United Kingdom |
| Registration Number | 10696437 |
| Date of Incorporation | Wed, 29th Mar 2017 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 29 March 2017
Position: Director
Appointed: 29 March 2017
The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Daniel P. This PSC and has 75,01-100% shares. The second one in the PSC register is Margaret K. This PSC has significiant influence or control over the company,. The third one is Zone Holdings ( Australia ) Pty Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Daniel P.
| Notified on | 15 July 2019 |
| Nature of control: |
75,01-100% shares |
Margaret K.
| Notified on | 29 March 2017 |
| Nature of control: |
significiant influence or control |
Zone Holdings ( Australia ) Pty Limited
S J Sassine & Co Suite 1 Level 2 6 -10 O'Connell Street, Sydney, Australia
| Legal authority | Australian Companies Act |
| Legal form | Limited Company |
| Country registered | Australia |
| Place registered | Australian Securities & Investments Commission |
| Registration number | 142 220 497 |
| Notified on | 1 November 2017 |
| Ceased on | 15 July 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 2 107 | |||||
| Balance Sheet | ||||||
| Current Assets | 65 672 | 42 971 | 33 441 | 57 826 | 37 836 | 1 027 943 |
| Net Assets Liabilities | 2 107 | 7 178 | -2 228 | 10 905 | 971 | 61 124 |
| Net Assets Liabilities Including Pension Asset Liability | 2 107 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 2 107 | |||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 3 | 5 | |
| Creditors | 10 667 | 6 339 | 29 454 | 29 513 | 29 513 | 62 166 |
| Fixed Assets | 17 095 | |||||
| Net Current Assets Liabilities | 55 005 | 36 632 | 27 226 | 40 418 | 30 484 | 106 195 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 14 | 12 | 12 | 12 | 2 443 | |
| Total Assets Less Current Liabilities | 55 005 | 36 632 | 30 484 | 123 290 | ||
| Creditors Due After One Year | 52 898 | |||||
| Creditors Due Within One Year | 10 667 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 28th Mar 2024 filed on: 4th, April 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy