Zing 365 Holdings Limited is a private limited company situated at 1 Scott Place, 2 Hardman Street, Manchester M3 3AA. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-04-02, this 5-year-old company is run by 3 directors and 1 secretary.
Director Andrew F., appointed on 23 November 2023. Director James R., appointed on 08 April 2019. Director Frances B., appointed on 02 April 2019.
Moving on to secretaries, we can name: Emma B., appointed on 01 November 2023.
The company is officially categorised as "non-trading company" (SIC code: 74990).
The latest confirmation statement was sent on 2023-04-01 and the deadline for the subsequent filing is 2024-04-15. What is more, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 1 Scott Place |
| Office Address2 | 2 Hardman Street |
| Town | Manchester |
| Post code | M3 3AA |
| Country of origin | United Kingdom |
| Registration Number | 11920125 |
| Date of Incorporation | Tue, 2nd Apr 2019 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 23 November 2023
Position: Secretary
Appointed: 01 November 2023
Position: Director
Appointed: 08 April 2019
Position: Director
Appointed: 02 April 2019
The list of PSCs that own or control the company is made up of 5 names. As BizStats established, there is Frances B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is James R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dwf Connected Services Investments Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", 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.
Frances B.
| Notified on | 2 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James R.
| Notified on | 2 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dwf Connected Services Investments Limited
20 Fenchurch Street, London, England, EC3M 3AG, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13396833 |
| Notified on | 14 April 2022 |
| Ceased on | 2 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dwf Group Plc
20 Fenchurch Street, London, EC3M 3AG, England
| Legal authority | The Law Of England And Wales |
| Legal form | Public Company Limited By Shares |
| Country registered | England |
| Place registered | The Register Of Companies Maintained By The Registrar Of Companies For England And Wales |
| Registration number | 11561594 |
| Notified on | 24 May 2021 |
| Ceased on | 14 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frances B.
| Notified on | 2 April 2019 |
| Ceased on | 24 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Current Assets | 109 769 | 136 801 | 106 546 | 106 546 |
| Debtors | 109 769 | 136 801 | 106 546 | 106 546 |
| Net Assets Liabilities | -38 704 | -37 031 | -2 106 782 | -1 419 785 |
| Other Debtors | 73 | 136 801 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 1 000 | 1 063 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 063 | |||
| Administrative Expenses | 36 255 | 23 633 | ||
| Amounts Owed By Related Parties | 109 696 | |||
| Amounts Owed To Related Parties | 927 000 | |||
| Average Number Employees During Period | 3 | 3 | ||
| Consideration Received For Shares Issued In Period | 9 | |||
| Creditors | 1 408 339 | 1 940 205 | 1 942 063 | 1 526 331 |
| Debentures In Issue | 27 231 | |||
| Financial Liabilities | 480 339 | |||
| Fixed Assets | 2 040 776 | 2 040 776 | ||
| Interest Payable Similar Charges Finance Costs | 2 550 | |||
| Investments Fixed Assets | 2 040 776 | 2 040 776 | ||
| Investments In Subsidiaries | 2 040 776 | |||
| Net Current Assets Liabilities | -1 298 570 | -1 803 404 | -1 835 517 | -1 419 785 |
| Nominal Value Allotted Share Capital | 100 | |||
| Number Shares Issued Fully Paid | 10 000 | |||
| Number Shares Issued In Period- Gross | 900 | |||
| Operating Profit Loss | -36 255 | 1 367 | ||
| Other Creditors | 1 000 | 1 939 142 | ||
| Other Interest Receivable Similar Income Finance Income | 2 250 | |||
| Other Operating Income | 25 000 | |||
| Other Remaining Borrowings | 273 340 | |||
| Par Value Share | 0 | |||
| Profit Loss On Ordinary Activities After Tax | -38 805 | 1 693 | ||
| Profit Loss On Ordinary Activities Before Tax | -38 805 | 3 617 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 1 924 | |||
| Total Assets Less Current Liabilities | 742 206 | 237 372 | -1 835 517 | -1 419 785 |
| Total Borrowings | 300 571 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 23rd November 2023. filed on: 30th, November 2023 |
officers | Free Download (2 pages) |
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