Founded in 2013, Izone London, classified under reg no. 08728200 is an active company. Currently registered at 32 Belgrave Gate LE1 3GP, Leicester the company has been in the business for eleven years. Its financial year was closed on October 31 and its latest financial statement was filed on 31st October 2021.
The firm has 2 directors, namely Qaisar Y., Habibur R.. Of them, Habibur R. has been with the company the longest, being appointed on 10 July 2020 and Qaisar Y. has been with the company for the least time - from 22 September 2023. As of 20 April 2024, there were 6 ex directors - Talal A., Khandakar U. and others listed below. There were no ex secretaries.
| Office Address | 32 Belgrave Gate |
| Office Address2 | 1st Floor |
| Town | Leicester |
| Post code | LE1 3GP |
| Country of origin | United Kingdom |
| Registration Number | 08728200 |
| Date of Incorporation | Fri, 11th Oct 2013 |
| Industry | Management consultancy activities other than financial management |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Tue, 31st Oct 2023 (172 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 22 September 2023
Position: Director
Appointed: 10 July 2020
The list of PSCs who own or control the company includes 5 names. As we found, there is Qaisar Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Habibur R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mohammed M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares.
Qaisar Y.
| Notified on | 22 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Habibur R.
| Notified on | 4 January 2021 |
| Ceased on | 22 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed M.
| Notified on | 10 July 2020 |
| Ceased on | 4 January 2021 |
| Nature of control: |
50,01-75% shares |
Talal A.
| Notified on | 21 October 2019 |
| Ceased on | 10 July 2020 |
| Nature of control: |
significiant influence or control |
Habibur R.
| Notified on | 11 August 2016 |
| Ceased on | 8 October 2019 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | -2 | -2 164 | -8 471 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 254 | 3 344 | -1 539 | -3 386 | 1 681 | 261 | 873 | |||
| Current Assets | 1 948 | 13 134 | 261 | 873 | 649 | |||||
| Net Assets Liabilities | -8 471 | -5 412 | -6 513 | -5 492 | -3 378 | -4 431 | 739 | 2 554 | ||
| Property Plant Equipment | 17 354 | 17 354 | 17 354 | 17 354 | 17 354 | 17 354 | ||||
| Cash Bank In Hand | 1 948 | 13 134 | 254 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 | -2 164 | -8 471 | |||||||
| Tangible Fixed Assets | 12 240 | 17 354 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | -102 | -2 264 | -8 571 | |||||||
| Shareholder Funds | -2 | -2 164 | -8 471 | |||||||
| Other | ||||||||||
| Version Production Software | 2 020 | 2 021 | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 8 163 | 8 163 | 8 163 | 8 163 | 8 163 | 8 163 | ||||
| Average Number Employees During Period | 2 | 2 | 1 | 1 | 5 | 5 | 5 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 17 354 | 17 354 | ||||||||
| Creditors | 26 079 | 26 110 | 22 328 | 19 460 | 22 413 | 22 046 | 17 488 | 15 449 | ||
| Fixed Assets | 12 240 | 17 354 | 17 354 | |||||||
| Intangible Assets | 17 354 | 17 354 | ||||||||
| Intangible Assets Gross Cost | 17 354 | 17 354 | ||||||||
| Net Current Assets Liabilities | -2 | 13 134 | 254 | 3 344 | -1 539 | -3 386 | 1 681 | 261 | -16 615 | -14 800 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Other Creditors | 26 079 | 26 110 | 22 328 | 19 460 | 22 413 | 22 046 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Property Plant Equipment Gross Cost | 25 517 | 25 517 | 25 517 | 25 517 | 25 517 | 25 517 | ||||
| Total Assets Less Current Liabilities | -2 | 25 374 | 17 608 | 20 698 | 15 815 | 13 968 | 19 035 | 17 615 | 739 | 2 554 |
| Creditors Due After One Year | 27 538 | 26 079 | ||||||||
| Creditors Due Within One Year | 1 950 | |||||||||
| Tangible Fixed Assets Additions | 15 300 | 10 217 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 15 300 | 25 517 | ||||||||
| Tangible Fixed Assets Depreciation | 3 060 | 8 163 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 3 060 | 5 103 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st October 2023 filed on: 15th, December 2023 |
accounts | Free Download (8 pages) |
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