Zero Developments London Ltd LONDON


Zero Developments London Ltd is a private limited company registered at 75 Albert Drive, London SW19 6LB. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-08-11, this 6-year-old company is run by 1 director.
Director Maximillian S., appointed on 25 February 2019.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification: 41202). According to CH database there was a name change on 2021-01-21 and their previous name was Hodge Developments London Ltd.
The last confirmation statement was filed on 2023-08-23 and the due date for the subsequent filing is 2024-09-06. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 December 2023.

Zero Developments London Ltd Address / Contact

Office Address 75 Albert Drive
Town London
Post code SW19 6LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10912198
Date of Incorporation Fri, 11th Aug 2017
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated Wed, 23rd Aug 2023

Company staff

Maximillian S.

Position: Director

Appointed: 25 February 2019

Robert H.

Position: Director

Appointed: 30 August 2017

Resigned: 02 October 2017

Malgorzata D.

Position: Director

Appointed: 14 August 2017

Resigned: 24 July 2019

Edward H.

Position: Director

Appointed: 11 August 2017

Resigned: 01 May 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Maximillian S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Malgorzata D. This PSC owns 25-50% shares. The third one is Edward H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Maximillian S.

Notified on 24 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Malgorzata D.

Notified on 11 August 2017
Ceased on 24 July 2019
Nature of control: 25-50% shares

Edward H.

Notified on 11 August 2017
Ceased on 1 May 2018
Nature of control: 25-50% shares

Company previous names

Hodge Developments London January 21, 2021
Zero Developments London December 3, 2020
Hodge Developments London December 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-06-302018-08-312019-06-302020-06-302021-06-302022-06-302023-03-31
Balance Sheet
Cash Bank On Hand279 279871 8535 7545 753
Current Assets 27927952 72736 46650 58250 581
Debtors   52 64034 61344 82844 828
Net Assets Liabilities1 4751 4751 475100 325122 403136 147136 148
Property Plant Equipment  4 294 5004 294 5004 294 5004 294 5004 294 500
Other
Version Production Software  11111
Average Number Employees During Period  11111
Creditors1 7541 7541 754762 552768 369796 229796 229
Fixed Assets   4 294 5004 294 5004 294 5004 294 500
Net Current Assets Liabilities1 4751 4751 475709 725731 903745 647745 648
Number Shares Allotted  100100100100100
Property Plant Equipment Gross Cost  4 294 5004 294 5004 294 5004 294 5004 294 500
Total Assets Less Current Liabilities1 4751 4751 4753 584 7753 562 5973 548 8533 548 852

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates August 23, 2023
filed on: 31st, August 2023
Free Download (4 pages)

Company search