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Ze-tronics Limited LONDON


Ze-tronics Limited is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-02-14, this 6-year-old company is run by 1 director.
Director Kamran A., appointed on 23 January 2024.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-02-13 and the deadline for the next filing is 2024-02-27. Additionally, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.

Ze-tronics Limited Address / Contact

Office Address 71-75 Shelton Street, Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11206654
Date of Incorporation Wed, 14th Feb 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 6 years old
Account next due date Sat, 30th Nov 2024 (228 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated Mon, 13th Feb 2023

Company staff

Kamran A.

Position: Director

Appointed: 23 January 2024

Latifa N.

Position: Director

Appointed: 12 December 2022

Resigned: 23 January 2024

Ilgar H.

Position: Director

Appointed: 10 October 2018

Resigned: 12 December 2022

Latifa N.

Position: Secretary

Appointed: 14 February 2018

Resigned: 04 March 2019

Ruslan N.

Position: Director

Appointed: 14 February 2018

Resigned: 10 October 2018

People with significant control

The list of persons with significant control that own or control the company consists of 4 names. As BizStats researched, there is Kamran A. This PSC and has 75,01-100% shares. Another one in the PSC register is Latifa N. This PSC owns 75,01-100% shares. Then there is Ilgar H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Kamran A.

Notified on 23 January 2024
Nature of control: 75,01-100% shares

Latifa N.

Notified on 12 December 2022
Ceased on 23 January 2024
Nature of control: 75,01-100% shares

Ilgar H.

Notified on 4 March 2019
Ceased on 12 December 2022
Nature of control: 75,01-100% shares

Ruslan N.

Notified on 14 February 2018
Ceased on 4 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-282022-02-282023-02-28
Balance Sheet
Current Assets1 000320 982135 183149 20797 460
Net Assets Liabilities1 00019 32561 057127 32474 142
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 569489490130
Average Number Employees During Period  113
Creditors 301 08873 63721 75824 223
Fixed Assets   3651 035
Net Current Assets Liabilities1 00019 89461 546127 44973 237
Total Assets Less Current Liabilities1 00019 89461 546127 81474 272
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000    

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 13th February 2024
filed on: 13th, February 2024
Free Download (3 pages)

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