Founded in 2014, Ziran Land, classified under reg no. 09031188 is an active company. Currently registered at Cleeve House 3 Vauxhall Lane B49 6DN, Alcester the company has been in the business for 10 years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.
The company has one director. Anthony M., appointed on 7 January 2021. There are currently no secretaries appointed. As of 14 May 2024, there were 4 ex directors - Simon C., Simon M. and others listed below. There were no ex secretaries.
| Office Address | Cleeve House 3 Vauxhall Lane |
| Office Address2 | Ardens Grafton |
| Town | Alcester |
| Post code | B49 6DN |
| Country of origin | United Kingdom |
| Registration Number | 09031188 |
| Date of Incorporation | Thu, 8th May 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Thu, 29th Feb 2024 (75 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 2nd Jun 2024 (2024-06-02) |
| Last confirmation statement dated | Fri, 19th May 2023 |
Position: Director
Appointed: 07 January 2021
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is John L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Devonhirst (Ziran) Limited that put Isle Of Man, Isle Of Man as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Vatos Holdings Establishment, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "an establishment" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
John L.
| Notified on | 11 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Devonhirst (Ziran) Limited
7 Athol Street, Douglas, Isle Of Man, IM1 1LD, Isle Of Man
| Legal authority | Isle Of Man Companies Act 1931 |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man Companies Registry |
| Registration number | 128210c |
| Notified on | 6 April 2016 |
| Ceased on | 4 June 2018 |
| Nature of control: |
25-50% shares |
Vatos Holdings Establishment
Postfach 441 C/O David Vogt & Partner, Zweistapfle 6, 9496 Balzers, Liechtenstein, Switzerland
| Legal authority | Liechtenstein Establishment |
| Legal form | Establishment |
| Country registered | Leichtenstein |
| Place registered | Commercial Register Of The Principality Of Liechtenstein |
| Registration number | Fl-0002.409.717-2 |
| Notified on | 11 May 2017 |
| Ceased on | 11 May 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | -129 734 | -405 468 | -712 377 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 204 304 | 217 205 | 308 730 | 446 538 | 405 731 | 394 589 | 237 723 | 125 642 | 62 444 |
| Net Assets Liabilities | -712 377 | -560 296 | -495 567 | -507 766 | -606 307 | 715 303 | 766 771 | ||
| Cash Bank In Hand | 10 052 | 20 010 | |||||||
| Debtors | 194 252 | 211 727 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -129 734 | -405 468 | -712 377 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | 2 | ||||||
| Profit Loss Account Reserve | -129 736 | -405 470 | -712 379 | ||||||
| Shareholder Funds | -129 734 | -405 468 | -712 377 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 4 | 3 | 3 | 2 | 2 | 2 | |||
| Creditors | 796 550 | 791 167 | 889 552 | 899 552 | 825 052 | 19 415 | 4 164 | ||
| Fixed Assets | 1 | 4 | 5 | 5 | 5 | 2 | 2 | 2 | 1 |
| Net Current Assets Liabilities | 150 265 | 84 528 | 267 784 | 230 866 | 393 980 | 391 784 | 218 743 | 109 747 | 58 280 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 14 532 | 14 440 | 10 048 | 4 917 | 2 175 | 3 246 | 3 520 | ||
| Total Assets Less Current Liabilities | 150 266 | 84 532 | 267 789 | 230 871 | 393 985 | 391 786 | 218 745 | 109 749 | 58 281 |
| Creditors Due After One Year | 280 000 | 490 000 | 796 550 | ||||||
| Creditors Due Within One Year | 54 039 | 56 704 | 55 386 | ||||||
| Investments Fixed Assets | 1 | 4 | 5 | ||||||
| Number Shares Allotted | 2 | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Percentage Subsidiary Held | 100 | ||||||||
| Accruals Deferred Income | 90 505 | 183 616 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | ||||||
| Amount Specific Advance Or Credit Directors | 90 886 | 156 889 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Silver Lee Whatcote Shipston-on-Stour CV36 5EF. Change occurred on 2024-03-19. Company's previous address: Cleeve House 3 Vauxhall Lane Ardens Grafton Alcester B49 6DN England. filed on: 19th, March 2024 |
address | Free Download (1 page) |
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