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.
Office Address | 25 Park Street West |
Town | Luton |
Post code | LU1 3BE |
Country of origin | United Kingdom |
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 |
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 |
Mehaj Enterprises | September 22, 2017 |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
Balance Sheet | |||||
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
Other | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
Par Value Share | 1 | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Saturday 12th August 2023 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy