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ALL ZONE VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as All Zone Ventures Limited. The company was founded 4 years ago and was given the registration number 12295164. The firm's registered office is in LONDON. You can find them at Data House, 43-45 Stamford Hill, London, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:ALL ZONE VENTURES LIMITED
Company Number:12295164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2019
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:Data House, 43-45 Stamford Hill, London, United Kingdom, N16 5SR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Raleigh Close, London, England, NW4 2SX

Director31 May 2023Active
Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director04 November 2019Active
Data House, Stamford Hill, London, England, N16 5SR

Director08 November 2019Active
Data House, 43-45 Stamford Hill, London, United Kingdom, N16 5SR

Director08 November 2019Active

People with Significant Control

Perl Equity Limited
Notified on:31 May 2023
Status:Active
Country of residence:England
Address:19, Raleigh Close, London, England, NW4 2SX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jack Green
Notified on:27 January 2020
Status:Active
Country of residence:England
Address:30, Sunningfields Road, London, England, NW4 4RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Vladimirs Strucovskis
Notified on:08 November 2019
Status:Active
Date of birth:June 1983
Nationality:Latvian
Country of residence:United Kingdom
Address:Data House, 43-45 Stamford Hill, London, United Kingdom, N16 5SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fd Secretarial Ltd
Notified on:04 November 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-08-30Accounts

Change account reference date company previous shortened.

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2023-06-01Mortgage

Mortgage satisfy charge full.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Persons with significant control

Notification of a person with significant control.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-31Address

Change registered office address company with date old address new address.

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2023-05-31Persons with significant control

Cessation of a person with significant control.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type total exemption full.

Download
2021-04-25Confirmation statement

Confirmation statement with no updates.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2021-03-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-22Confirmation statement

Confirmation statement with updates.

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2020-01-28Persons with significant control

Notification of a person with significant control.

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2020-01-28Persons with significant control

Cessation of a person with significant control.

Download
2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-27Officers

Termination director company with name termination date.

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2019-11-11Officers

Appoint person director company with name date.

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2019-11-11Officers

Appoint person director company with name date.

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2019-11-08Officers

Termination director company with name termination date.

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