My Zone(UK) Ltd is a private limited company located at 2Nd Floor College House, 17 King Edwards Road, Ruislip HA4 7AE. Incorporated on 2019-08-06, this 4-year-old company is run by 1 director.
Director Meer Q., appointed on 24 July 2020.
The company is officially categorised as "specialised design activities" (SIC: 74100), "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012).
The latest confirmation statement was sent on 2023-06-17 and the date for the subsequent filing is 2024-07-01. What is more, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 2nd Floor College House |
| Office Address2 | 17 King Edwards Road |
| Town | Ruislip |
| Post code | HA4 7AE |
| Country of origin | United Kingdom |
| Registration Number | 12140838 |
| Date of Incorporation | Tue, 6th Aug 2019 |
| Industry | specialised design activities |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (36 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Director
Appointed: 24 July 2020
The list of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Meer Q. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Khaleda B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Khaleda B., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Meer Q.
| Notified on | 20 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Khaleda B.
| Notified on | 25 June 2020 |
| Ceased on | 28 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Khaleda B.
| Notified on | 27 June 2020 |
| Ceased on | 11 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Meer K.
| Notified on | 6 August 2019 |
| Ceased on | 25 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 500 | 500 | 500 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 500 | 500 | 500 |
| Number Shares Allotted | 5 | 5 | |
| Par Value Share | 100 | 100 | |
| Total Assets Less Current Liabilities | 500 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-17 filed on: 17th, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy