ZUPLEX LTD
39 GREEN LANES, LONDON N13 4TN- Active
- Private Limited Company
- Company No. 09243800
- Last Updated: 01 Mar 2024
Company Profile
ZUPLEX LTD was incorporated on Wednesday, October 1, 2014 as a Private Limited Company with registered address in LONDON. ZUPLEX LTD has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 9 years 11 months and 26 days.
| Name | ZUPLEX LTD |
|---|---|
| Company number | 09243800 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 Ihsan Asan Nationality: British |
Dates: Wednesday, July 10, 2019 - Wednesday, July 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ihsan Asan Nationality: British |
Dates: Wednesday, July 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Raquel Pino Delgado Nationality: Spanish |
Dates: Tuesday, May 2, 2017 - Wednesday, July 10, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Ihsan Asan Nationality: British |
Dates: Tuesday, July 26, 2016 - Tuesday, May 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-58 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
No mortgages have been registered against ZUPLEX LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZUPLEX LTD | 01 Oct 2014 |
| ZOOPLEX LTD | 07 Oct 2015 |