ZOOD INFRASTRUCTURE LIMITED - LONDON


Company Profile Company Filings

Overview

ZOOD INFRASTRUCTURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZOOD INFRASTRUCTURE LIMITED was incorporated 4 years ago on 16/08/2019 and has the registered number: 12159527. The accounts status is SMALL and accounts are next due on 31/03/2024.

ZOOD INFRASTRUCTURE LIMITED - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 VINE STREET
LONDON
W1J 0AH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
APEX GROUP SECRETARIES (UK) LIMITED Corporate Secretary 2021-07-01 CURRENT
MISS PURVI SAPRE Aug 1981 British Director 2022-03-31 CURRENT
MR BEN RICHARD GLENTON GRIFFITHS Aug 1987 English Director 2022-03-31 CURRENT
MOHAMMAD REZA SHAYBANI Feb 1963 British Director 2019-08-16 UNTIL 2020-07-23 RESIGNED
SAM EDWARD SHAYBANI May 1996 British Director 2019-09-23 UNTIL 2020-07-23 RESIGNED
MR JOSEPH MUTHU Nov 1961 British Director 2020-07-23 UNTIL 2022-03-31 RESIGNED
MR SHAUN PATRICK KINGSBURY Nov 1966 British Director 2019-09-23 UNTIL 2020-05-18 RESIGNED
MR EUGENE ANDRE KINGHORN Jul 1978 British Director 2020-07-23 UNTIL 2022-03-31 RESIGNED
RT HON THE LORD GREGORY LEONARD GEORGE BARKER Mar 1966 British Director 2019-09-23 UNTIL 2020-07-23 RESIGNED
MILES BARRINGTON ALEXANDER Jul 1966 British Director 2020-07-23 UNTIL 2021-07-05 RESIGNED
MR EUGENE ANDRE KINGHORN Secretary 2020-07-23 UNTIL 2020-08-28 RESIGNED
MR SIMON ARTHUR SHEDI COURIE Secretary 2019-09-23 UNTIL 2020-07-23 RESIGNED
SANNE GROUP (UK) LIMITED Corporate Secretary 2020-08-28 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Seeit Holdco Limited 2020-07-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Evn Group Limited 2019-09-17 - 2020-07-23 Lutterworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mohammad Reza Shaybani 2019-08-16 - 2019-09-17 2/1963 Lutterworth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ZOOD INFRASTRUCTURE LIMITED 2021-03-09 31-03-2020 £1,000 Cash £1,000 equity

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