Zwina Limited is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-12-18, this 6-year-old company is run by 2 directors and 2 secretaries.
Director Oussama L., appointed on 30 November 2019. Director Miriam E., appointed on 18 December 2017.
Changing the topic to secretaries, we can mention: Miriam E., appointed on 29 December 2022, Oussama L. (date of appointment: 30 November 2019).
The company is officially classified as "retail sale of clothing in specialised stores" (SIC code: 47710), "retail sale of watches and jewellery in specialised stores" (SIC code: 47770), "wholesale of watches and jewellery" (SIC code: 46480). According to Companies House data there was a name change on 2018-12-21 and their previous name was Majesticvue Ltd.
The latest confirmation statement was sent on 2022-12-26 and the date for the next filing is 2024-01-09. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11116335 |
| Date of Incorporation | Mon, 18th Dec 2017 |
| Industry | Retail sale of clothing in specialised stores |
| Industry | Retail sale of watches and jewellery in specialised stores |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 9th Jan 2024 (2024-01-09) |
| Last confirmation statement dated | Mon, 26th Dec 2022 |
Position: Secretary
Appointed: 29 December 2022
Position: Director
Appointed: 30 November 2019
Position: Secretary
Appointed: 30 November 2019
Position: Director
Appointed: 18 December 2017
The list of PSCs who own or control the company consists of 5 names. As BizStats established, there is Oussama L. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Miriam E. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Oussama L., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Oussama L.
| Notified on | 16 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Miriam E.
| Notified on | 18 December 2017 |
| Ceased on | 30 December 2022 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
Oussama L.
| Notified on | 30 November 2019 |
| Ceased on | 16 July 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oussama L.
| Notified on | 29 June 2019 |
| Ceased on | 14 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Oussama L.
| Notified on | 26 June 2019 |
| Ceased on | 29 June 2019 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
| Majesticvue | December 21, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Current Assets | 14 107 | 23 759 | 30 992 | 37 226 | |
| Net Assets Liabilities | 10 000 | 12 791 | 14 216 | 12 103 | 5 815 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | |||
| Creditors | 10 661 | 8 554 | 2 639 | 6 037 | |
| Net Current Assets Liabilities | 3 446 | 15 205 | 28 353 | 31 189 | |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 100 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 655 | ||||
| Total Assets Less Current Liabilities | 10 000 | 13 446 | 15 205 | 28 353 | 31 189 |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On 24th January 2024 secretary's details were changed filed on: 25th, January 2024 |
officers | Free Download (1 page) |
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