Zood Limited is a private limited company registered at The Counting House, High Street, Lutterworth LE17 4AY. Incorporated on 2017-11-07, this 6-year-old company is run by 3 directors and 1 secretary.
Director Gregory B., appointed on 17 September 2019. Director Mohammad S., appointed on 07 November 2017. Director Sam S., appointed on 07 November 2017.
Moving on to secretaries, we can mention: Simon C., appointed on 23 September 2019.
The company is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was filed on 2023-09-19 and the deadline for the subsequent filing is 2024-10-03. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Counting House |
| Office Address2 | High Street |
| Town | Lutterworth |
| Post code | LE17 4AY |
| Country of origin | United Kingdom |
| Registration Number | 11051247 |
| Date of Incorporation | Tue, 7th Nov 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Secretary
Appointed: 23 September 2019
Position: Director
Appointed: 17 September 2019
Position: Director
Appointed: 07 November 2017
Position: Director
Appointed: 07 November 2017
The register of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Green Mobility Group Limited from Lutterworth, United Kingdom. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is The Electric Vehicle Network 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.
Green Mobility Group Limited
The Counting House High Street, Lutterworth, LE17 4AY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 12673167 |
| Notified on | 8 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Electric Vehicle Network 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 | United Kingdom |
| Registration number | 10993932 |
| Notified on | 7 November 2017 |
| Ceased on | 8 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | ||
| Par Value Share | 1 | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 19, 2023 filed on: 19th, September 2023 |
confirmation statement | Free Download (3 pages) |
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