ALL ZONE VENTURES LIMITED
19 RALEIGH CLOSE, LONDON NW4 2SX- Active
- Private Limited Company
- Company No. 12295164
- Last Updated: 01 Mar 2024
Company Profile
ALL ZONE VENTURES LIMITED was incorporated on Monday, November 4, 2019 as a Private Limited Company with registered address in LONDON. ALL ZONE VENTURES LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 5 years 3 months and 20 days.
| Name | ALL ZONE VENTURES LIMITED |
|---|---|
| Company number | 12295164 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 RALEIGH CLOSE LONDON NW4 2SX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Perl Equity Limited Raleigh Close, NW4 2SX |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jack Green Sunningfields Road, NW4 4RL |
Dates: Monday, January 27, 2020 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
|
| Vladimirs Strucovskis Nationality: Latvian |
Dates: Friday, November 8, 2019 - Tuesday, January 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Fd Secretarial Ltd 2 Woodberry Grove, N12 0DR |
Dates: Monday, November 4, 2019 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 November |
| Next annual accounts due | 29 August 2025, (185 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 02 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALL ZONE VENTURES LIMITED | 04 Nov 2019 |