Zood Infrastructure Limited LONDON


Zood Infrastructure Limited is a private limited company that can be found at 1 Vine Street, London W1J 0AH. Incorporated on 2019-08-16, this 4-year-old company is run by 2 directors.
Director Purvi S., appointed on 31 March 2022. Director Ben G., appointed on 31 March 2022.
The company is officially categorised as "other transportation support activities" (SIC: 52290).
The last confirmation statement was sent on 2023-08-15 and the deadline for the next filing is 2024-08-29. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Zood Infrastructure Limited Address / Contact

Office Address 1 Vine Street
Town London
Post code W1J 0AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12159527
Date of Incorporation Fri, 16th Aug 2019
Industry Other transportation support activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated Tue, 15th Aug 2023

Company staff

Purvi S.

Position: Director

Appointed: 31 March 2022

Ben G.

Position: Director

Appointed: 31 March 2022

Sanne Group Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 01 July 2021

Sanne Group (uk) Limited

Position: Corporate Secretary

Appointed: 28 August 2020

Resigned: 01 July 2021

Eugene K.

Position: Secretary

Appointed: 23 July 2020

Resigned: 28 August 2020

Eugene K.

Position: Director

Appointed: 23 July 2020

Resigned: 31 March 2022

Miles A.

Position: Director

Appointed: 23 July 2020

Resigned: 05 July 2021

Joseph M.

Position: Director

Appointed: 23 July 2020

Resigned: 31 March 2022

Shaun K.

Position: Director

Appointed: 23 September 2019

Resigned: 18 May 2020

Sam S.

Position: Director

Appointed: 23 September 2019

Resigned: 23 July 2020

Gregory B.

Position: Director

Appointed: 23 September 2019

Resigned: 23 July 2020

Simon C.

Position: Secretary

Appointed: 23 September 2019

Resigned: 23 July 2020

Mohammad S.

Position: Director

Appointed: 16 August 2019

Resigned: 23 July 2020

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As we researched, there is Seeit Holdco Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Evn Group Limited that entered Lutterworth, United Kingdom as the official address. This PSC has a legal form of "a private company 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. The third one is Mohammad S., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Seeit Holdco Limited

1 Vine Street, London, W1J 0AH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House (England & Wales)
Registration number 11641051
Notified on 23 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Evn Group Limited

The Counting House High Street, Lutterworth, LE17 4AY, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies
Registration number 12159841
Notified on 17 September 2019
Ceased on 23 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Mohammad S.

Notified on 16 August 2019
Ceased on 17 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-31
Balance Sheet
Cash Bank On Hand1 000
Net Assets Liabilities1 000
Other
Number Shares Allotted1 000
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
On 2024/04/03, company appointed a new person to the position of a secretary
filed on: 16th, April 2024
Free Download (2 pages)

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