Zog Solutions Ltd (registration number 08162860) is a private limited company established on 2012-07-31 originating in England. The company has its registered office at 19-20 North Mills, Frog Island, Leicester LE3 5DH. Changed on 2020-03-05, the previous name this company used was Zog Gas Ltd. Zog Solutions Ltd is operating under Standard Industrial Classification: 62020 - "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name Zog Solutions Ltd
Number 08162860
Date of Incorporation: Tuesday 31st July 2012
End of financial year: 30 June
Address: 19-20 North Mills, Frog Island, Leicester, LE3 5DH
SIC code: 62020 - Information technology consultancy activities
62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: Kenneth B. (in the company from 01 April 2022). The official register reports 3 persons of significant control, namely: Fischer Investments Limited can be found at North Mills, Frog Island, LE3 5DH Leicester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Anthony C. owns 1/2 or less of shares, Andrew C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-06-30 2023-06-30
Current Assets - - - - - - - - - 856,592 1,660,068
Fixed Assets - - - - - - - - - 3,900 6,086
Total Assets Less Current Liabilities - - - - - - - 100 2,530 634,672 1,167,624
Number Shares Allotted 100 100 100 100 100 100 100 100 - - -
Shareholder Funds 100 100 100 100 100 - - - - - -

People with significant control

Fischer Investments Limited
17 March 2022
Address 19-20 North Mills, Frog Island, Leicester, LE3 5DH, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 10601000
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Anthony C.
31 July 2016 - 17 March 2022
Nature of control: 25-50% shares
Andrew C.
31 July 2016 - 17 March 2022
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 2023-07-31
filed on: 31st, July 2023 | confirmation statement
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