Multizone Limited in Great Bookham LEATHERHEAD

Multizone Limited LEATHERHEAD

Multizone started in year 1998 as Private Limited Company with registration number 03504416. The Multizone company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Leatherhead at 41 The Lorne. Postal code: KT23 4JY.

At the moment there are 2 directors in the the firm, namely Alexandra F. and Angus F.. In addition one secretary - Alexandra F. - is with the company. As of 29 April 2024, there were 2 ex directors - Angela S., Angus F. and others listed below. There were no ex secretaries.

Multizone Limited Address / Contact

Office Address	41 The Lorne
Office Address2	Great Bookham
Town	Leatherhead
Post code	KT23 4JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03504416
Date of Incorporation	Wed, 4th Feb 1998
Industry	Business and domestic software development
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Alexandra F.

Position: Director

Appointed: 22 February 2016

Angus F.

Position: Director

Appointed: 09 September 2002

Alexandra F.

Position: Secretary

Appointed: 23 February 1998

Angela S.

Position: Director

Appointed: 31 August 2001

Resigned: 09 September 2002

Angus F.

Position: Director

Appointed: 23 February 1998

Resigned: 31 August 2001

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 1998

Resigned: 23 February 1998

First Directors Limited

Position: Corporate Nominee Director

Appointed: 04 February 1998

Resigned: 23 February 1998

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Angus F. The abovementioned PSC and has 50,01-75% shares. The second entity in the PSC register is Alexandra F. This PSC owns 25-50% shares.

Angus F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Alexandra F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 16th, January 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 16th, January 2024	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 8th, September 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 21st, January 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 5th, November 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 22nd, August 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 25th, October 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 2nd, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th February 2016 filed on: 22nd, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th February 2015 filed on: 23rd, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd February 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 19th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th February 2014 filed on: 1st, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 11th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th February 2013 filed on: 17th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 11th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th February 2012 filed on: 26th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 18th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th February 2011 filed on: 26th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th February 2010 filed on: 25th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 17th, September 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd March 2009 with complete member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 16th, October 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 2nd, October 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 3rd March 2007 with complete member list filed on: 3rd, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 3rd March 2007 with complete member list filed on: 3rd, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 20th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 20th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 21st March 2006 with complete member list filed on: 21st, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, October 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 3rd, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 22nd March 2005 with complete member list filed on: 22nd, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd March 2005 with complete member list filed on: 22nd, March 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 18th, October 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 18th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 7th April 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th April 2004 with complete member list filed on: 7th, April 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 22nd, January 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th February 2003 with complete member list filed on: 26th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th February 2003 with complete member list filed on: 26th, February 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 29th, January 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 29th, January 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th March 2002 with complete member list filed on: 18th, March 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th March 2002 with complete member list filed on: 18th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 9th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 9th, November 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 2001 with complete member list filed on: 23rd, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 19th, February 2001	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 19th, February 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 22nd March 2000 with complete member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 22nd March 2000 with complete member list filed on: 22nd, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 3rd, December 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 3rd, December 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 8th March 1999 with complete member list filed on: 8th, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th March 1999 with complete member list filed on: 8th, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 3rd, April 1998	accounts
225	Accounting reference date extended from 28/02/99 to 31/03/99 filed on: 3rd, April 1998	accounts	Free Download

Multizone Limited LEATHERHEAD

Multizone Limited Address / Contact

Company Information / Profile

Company staff

Alexandra F.

Angus F.

Alexandra F.

Angela S.

Angus F.

First Secretaries Limited

First Directors Limited

People with significant control

Company filings

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