Excolo Zamin Ltd is a private limited company situated at C/O Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar EN6 5AS. Incorporated on 2022-01-14, this 2-year-old company is run by 1 director.
Director Maria N., appointed on 14 January 2022.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2023-05-01 and the due date for the following filing is 2024-05-15. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | C/o Michael Filiou Ltd Salisbury House |
| Office Address2 | 81 High Street |
| Town | Potters Bar |
| Post code | EN6 5AS |
| Country of origin | United Kingdom |
| Registration Number | 13848803 |
| Date of Incorporation | Fri, 14th Jan 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 14 January 2022
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats researched, there is Naderi No.17 Settlement from Watford, England. This PSC is categorised as "a discretionary trust", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the PSC register is Maria N. This PSC and has 75,01-100% voting rights. Then there is Sadat N., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Naderi No.17 Settlement
Oxhey Grange Oxhey Lane, Watford, Hertfordshire, WD19 5RB, England
| Legal authority | Uk Trust Law |
| Legal form | Discretionary Trust |
| Notified on | 1 May 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Maria N.
| Notified on | 14 January 2022 |
| Ceased on | 1 May 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Sadat N.
| Notified on | 26 March 2023 |
| Ceased on | 20 April 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 161 |
| Other | |
| Number Shares Issued Fully Paid | 161 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 161 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control May 1, 2023 filed on: 19th, May 2023 |
persons with significant control | Free Download (1 page) |
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