Zwina Limited (number 11116335) is a private limited company created on 2017-12-18 originating in United Kingdom. This enterprise has its registered office at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Having undergone a change in 2018-12-21, the previous name the firm utilized was Majesticvue Ltd. Zwina Limited operates SIC: 47710 which stands for "retail sale of clothing in specialised stores", SIC: 47770 - "retail sale of watches and jewellery in specialised stores", SIC: 46480 - "wholesale of watches and jewellery".

Company details

Name Zwina Limited
Number 11116335
Date of Incorporation: 18th December 2017
End of financial year: 31 December
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
SIC code: 47710 - Retail sale of clothing in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores
46480 - Wholesale of watches and jewellery

Moving to the 2 directors that can be found in this company, we can name: Oussama L. (appointed on 30 November 2019), Miriam E. (appointment date: 18 December 2017). 2 secretaries are in the company: Miriam E. (appointed on 29 December 2022), Oussama L. (appointed on 30 November 2019). The Companies House indexes 5 persons of significant control, namely: Oussama L. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Miriam E. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence, Oussama L. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - 14,107 23,759 30,992 37,226
Number Shares Allotted 100 - - - -
Total Assets Less Current Liabilities 10,000 13,446 15,205 28,353 31,189

People with significant control

Oussama L.
16 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Miriam E.
18 December 2017 - 30 December 2022
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares
Oussama L.
30 November 2019 - 16 July 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Oussama L.
29 June 2019 - 14 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Oussama L.
26 June 2019 - 29 June 2019
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
50,01-75% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH03) On 24th January 2024 secretary's details were changed
filed on: 25th, January 2024 | officers
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