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3zm Limited CARSHALTON


3zm started in year 2006 as Private Limited Company with registration number 06015765. The 3zm company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Carshalton at 28 Southway. Postal code: SM5 4HW.

At the moment there are 2 directors in the the firm, namely Robin M. and Leighton C.. In addition one secretary - Robin M. - is with the company. As of 29 March 2024, our data shows no information about any ex officers on these positions.

3zm Limited Address / Contact

Office Address 28 Southway
Town Carshalton
Post code SM5 4HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06015765
Date of Incorporation Fri, 1st Dec 2006
Industry Architectural activities
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Robin M.

Position: Director

Appointed: 01 December 2006

Robin M.

Position: Secretary

Appointed: 01 December 2006

Leighton C.

Position: Director

Appointed: 01 December 2006

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 2006

Resigned: 01 December 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 December 2006

Resigned: 01 December 2006

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Leighton C. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Robin M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Leighton C.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Robin M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-59 901-59 901-59 901       
Balance Sheet
Cash Bank In Hand222       
Cash Bank On Hand  22222222
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve-59 903-59 903-59 903       
Shareholder Funds-59 901-59 901-59 901       
Other
Creditors  59 90359 90359 90359 90359 90359 90359 90359 903
Creditors Due Within One Year59 90359 90359 903       
Net Current Assets Liabilities-59 901-59 901-59 901-59 901-59 901-59 901-59 901-59 901-59 901-59 901
Number Shares Allotted 22       
Other Creditors  59 90359 90359 90359 90359 90359 90359 90359 903
Par Value Share 11       
Share Capital Allotted Called Up Paid222       
Total Assets Less Current Liabilities-59 901-59 901-59 901-59 901-59 901-59 901-59 901-59 901-59 901-59 901

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with updates 30th November 2023
filed on: 29th, December 2023
Free Download (4 pages)

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