Z1 & Z1 Ltd is a private limited company that can be found at 43 Badger Way, Edinburgh EH17 8XD. Incorporated on 2017-12-18, this 6-year-old company is run by 1 director.
Director Kishwar I., appointed on 03 May 2022.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to Companies House data there was a change of name on 2018-01-03 and their previous name was Ao59Gjk Ltd.
The last confirmation statement was filed on 2022-10-19 and the due date for the subsequent filing is 2023-11-02. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 43 Badger Way |
| Town | Edinburgh |
| Post code | EH17 8XD |
| Country of origin | United Kingdom |
| Registration Number | SC584083 |
| Date of Incorporation | Mon, 18th Dec 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd Nov 2023 (2023-11-02) |
| Last confirmation statement dated | Wed, 19th Oct 2022 |
Position: Director
Appointed: 03 May 2022
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Kishwar I. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mehmood S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Syed A., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kishwar I.
| Notified on | 6 May 2022 |
| Nature of control: |
75,01-100% shares |
Mehmood S.
| Notified on | 27 October 2020 |
| Ceased on | 4 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Syed A.
| Notified on | 18 December 2017 |
| Ceased on | 27 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Ao59gjk | January 3, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/19 filed on: 10th, November 2023 |
confirmation statement | Free Download (3 pages) |
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