ZZ5 LTD
1ST FLOOR - BALFOUR HOUSE 741 HIGH ROAD, FINCHLEY, LONDON N12 0BP- Active
- Private Limited Company
- Company No. 08645054
- Last Updated: 01 Mar 2024
Company Profile
ZZ5 LTD was incorporated on Friday, August 9, 2013 as a Private Limited Company with registered address in LONDON. ZZ5 LTD has the status: Active and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 11 years 2 months and 12 days.
| Name | ZZ5 LTD |
|---|---|
| Company number | 08645054 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR - BALFOUR HOUSE 741 HIGH ROAD FINCHLEY LONDON N12 0BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Guido Minerva Nationality: Italian |
Dates: Sunday, September 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Fabio Sangiovanni Nationality: Italian |
Dates: Saturday, September 30, 2017 - Sunday, September 30, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ahmadou Keita Nationality: French |
Dates: Wednesday, April 6, 2016 - Saturday, September 30, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
No mortgages have been registered against ZZ5 LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZZ5 LTD | 09 Aug 2013 |
| AK SPORTS LTD | 14 Sep 2017 |