Pharmazz Uk Ltd LUTON


Pharmazz Uk Ltd is a private limited company registered at 25 Park Street West, Luton LU1 3BE. Incorporated on 2017-08-30, this 6-year-old company is run by 1 director and 2 secretaries.
Director Reeta S., appointed on 01 July 2021.
As far as secretaries are concerned, we can name: Reeta S., appointed on 01 July 2021, Ajit S. (appointed on 23 October 2017).
The company is officially classified as "wholesale of pharmaceutical goods" (Standard Industrial Classification: 46460). According to Companies House records there was a change of name on 2017-09-22 and their previous name was Mehaj Enterprises Ltd.
The last confirmation statement was sent on 2023-08-12 and the due date for the subsequent filing is 2024-08-26. Additionally, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Pharmazz Uk Ltd Address / Contact

Office Address 25 Park Street West
Town Luton
Post code LU1 3BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10938573
Date of Incorporation Wed, 30th Aug 2017
Industry Wholesale of pharmaceutical goods
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (64 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Reeta S.

Position: Director

Appointed: 01 July 2021

Reeta S.

Position: Secretary

Appointed: 01 July 2021

Ajit S.

Position: Secretary

Appointed: 23 October 2017

Ajit S.

Position: Director

Appointed: 23 October 2017

Resigned: 01 July 2021

Niral B.

Position: Director

Appointed: 30 August 2017

Resigned: 23 October 2017

Praful B.

Position: Secretary

Appointed: 30 August 2017

Resigned: 23 October 2017

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Pharmazz Inc from Willowbrook, United States. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Ajit S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Niral B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Pharmazz Inc

50 West 50 West, 75th Street, Suite 106, Willowbrook, Illinois, United States

Legal authority United States Corporate Law
Legal form Limited Company
Country registered United States
Place registered United States
Registration number 80-0654623
Notified on 22 March 2019
Nature of control: 75,01-100% shares

Ajit S.

Notified on 23 October 2017
Ceased on 22 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Niral B.

Notified on 30 August 2017
Ceased on 23 October 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Mehaj Enterprises September 22, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-08-312019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Net Assets Liabilities100100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100
Number Shares Allotted100100100100100
Par Value Share11111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 12th August 2023
filed on: 14th, September 2023
Free Download (3 pages)

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