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
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 |
Nature of control: |
25-50% shares |
Nature of control: |
25-50% shares |
Filings
Download filing | |
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(CS01) Confirmation statement with no updates 2023-07-31 filed on: 31st, July 2023 | confirmation statement |
Free Download (3 pages) |