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.
Office Address | 1 Vine Street |
Town | London |
Post code | W1J 0AH |
Country of origin | United Kingdom |
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 |
Position: Director
Appointed: 31 March 2022
Position: Director
Appointed: 31 March 2022
Position: Corporate Secretary
Appointed: 01 July 2021
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 |
Profit & Loss | |
---|---|
Accounts Information Date | 2020-03-31 |
Balance Sheet | |
Cash Bank On Hand | 1 000 |
Net Assets Liabilities | 1 000 |
Other | |
Number Shares Allotted | 1 000 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
AP04 |
On 2024/04/03, company appointed a new person to the position of a secretary filed on: 16th, April 2024 |
officers | Free Download (2 pages) |
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