Mikro-z Ltd is a private limited company that can be found at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2021-03-02, this 3-year-old company is run by 2 directors and 1 secretary.
Director Peter S., appointed on 01 March 2024. Director Joe S., appointed on 02 March 2021.
Moving on to secretaries, we can name: Joe S., appointed on 02 March 2021.
The company is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
The last confirmation statement was filed on 2023-03-01 and the due date for the next filing is 2024-03-15. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 13237758 |
| Date of Incorporation | Tue, 2nd Mar 2021 |
| Industry | Business and domestic software development |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 02 March 2021
Position: Secretary
Appointed: 02 March 2021
The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Joe S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Peter S. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Ginjahjoe Ltd, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Joe S.
| Notified on | 1 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter S.
| Notified on | 1 March 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Ginjahjoe Ltd
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12237195 |
| Notified on | 2 March 2021 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 15th, December 2023 |
accounts | Free Download (2 pages) |
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