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Dnz Holding Ltd LONDON


Dnz Holding Ltd is a private limited company that can be found at 27 Old Gloucester Street, London WC1N 3AX. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-12-03, this 3-year-old company is run by 1 director.
Director Jan Z., appointed on 03 December 2020.
The company is officially categorised as "administration of financial markets" (SIC: 66110), "fund management activities" (SIC: 66300), "activities of venture and development capital companies" (SIC: 64303). According to CH database there was a change of name on 2021-08-06 and their previous name was Zaruba Ltd.
The last confirmation statement was sent on 2023-05-21 and the due date for the subsequent filing is 2024-06-04. What is more, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.

Dnz Holding Ltd Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 13059338
Date of Incorporation Thu, 3rd Dec 2020
Industry Administration of financial markets
Industry Fund management activities
End of financial Year 31st December
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (124 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Elemental Company Secretary Limited

Position: Corporate Secretary

Appointed: 30 June 2021

Jan Z.

Position: Director

Appointed: 03 December 2020

Rf Secretaries Limited

Position: Corporate Secretary

Appointed: 25 March 2021

Resigned: 28 June 2021

Michal K.

Position: Secretary

Appointed: 03 December 2020

Resigned: 30 June 2021

Kristyna V.

Position: Secretary

Appointed: 03 December 2020

Resigned: 30 June 2021

Jan Z.

Position: Secretary

Appointed: 03 December 2020

Resigned: 30 June 2021

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Jan Z. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Jan Z.

Notified on 3 December 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Zaruba August 6, 2021
Bitcoinofcourse March 11, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand34 34657 342
Current Assets319 050623 731
Debtors284 704566 389
Other Debtors2 968-428 236
Property Plant Equipment1 051 
Other
Accumulated Depreciation Impairment Property Plant Equipment22290
Amounts Owed By Group Undertakings281 736994 625
Creditors3 650268 957
Fixed Assets1 0518 176
Increase From Depreciation Charge For Year Property Plant Equipment22268
Investments Fixed Assets 7 393
Investments In Group Undertakings 7 393
Issue Bonus Shares Decrease Increase In Equity-336 300-134 920
Net Current Assets Liabilities315 400354 774
Number Shares Issued Fully Paid1 0001 000
Other Creditors1 310 
Par Value Share11
Profit Loss-20 849-88 421
Property Plant Equipment Gross Cost1 073 
Total Assets Less Current Liabilities316 451362 950
Trade Creditors Trade Payables2 3404 887
Total Additions Including From Business Combinations Property Plant Equipment1 073 

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 29th, December 2023
Free Download (9 pages)

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