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 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
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 |
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 |