Tutum Zero Holdings Ltd WEMBLEY


Founded in 2016, Tutum Zero Holdings, classified under reg no. 10152147 is a active - proposal to strike off company. Currently registered at 12 Hallmark Trading Estate HA9 0LB, Wembley the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on 2022-04-30. Since 2021-06-07 Tutum Zero Holdings Ltd is no longer carrying the name Ellanstone Capital.

Tutum Zero Holdings Ltd Address / Contact

Office Address 12 Hallmark Trading Estate
Office Address2 Fourth Way
Town Wembley
Post code HA9 0LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10152147
Date of Incorporation Thu, 28th Apr 2016
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Peter W.

Position: Director

Appointed: 28 April 2016

Brendon K.

Position: Director

Appointed: 29 April 2020

Resigned: 01 July 2020

Simon G.

Position: Director

Appointed: 15 March 2019

Resigned: 22 November 2019

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Peter W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Brendon K. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Peter W.

Notified on 28 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brendon K.

Notified on 29 April 2020
Ceased on 1 July 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Ellanstone Capital June 7, 2021
Profit Technology February 15, 2019
Mavyn November 26, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth100100100   
Balance Sheet
Current Assets   404 7061 372
Net Assets Liabilities  1001002062 112
Cash Bank In Hand100100100   
Net Assets Liabilities Including Pension Asset Liability100100100   
Reserves/Capital
Shareholder Funds100100100   
Other
Average Number Employees During Period    1 
Creditors   47 9674 9123 484
Fixed Assets   40  
Net Current Assets Liabilities  1005 0332062 112
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  10060  
Total Assets Less Current Liabilities  1005 0732062 112
Called Up Share Capital Not Paid Not Expressed As Current Asset000   
Number Shares Allotted10 00010 00010 000   
Par Value Share      
Share Capital Allotted Called Up Paid100100100   

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 17th, October 2023
Free Download

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