Company NameZillionz Ltd
DirectorShuchi Sood
Company StatusActive
Company Number10228819
CategoryPrivate Limited Company
Incorporation Date13 June 2016(7 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Shuchi Sood
Date of BirthFebruary 1981 (Born 43 years ago)
NationalityEnglish
StatusCurrent
Appointed13 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Grimsdyke Road
Pinner
HA5 4PW
Secretary NameMrs Shuchi Sood
StatusCurrent
Appointed13 June 2016(same day as company formation)
RoleCompany Director
Correspondence Address58 Grimsdyke Road
Pinner
HA5 4PW
Director NameMr Aman Sood
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed20 September 2021(5 years, 3 months after company formation)
Appointment Duration3 days (resigned 23 September 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Thornton Grove
Pinner
HA5 4HG

Location

Registered Address11 Thornton Grove
Pinner
HA5 4HG
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardHatch End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return27 August 2023 (8 months ago)
Next Return Due10 September 2024 (4 months, 2 weeks from now)

Filing History

17 November 2020Confirmation statement made on 27 August 2020 with no updates (3 pages)
14 August 2020Micro company accounts made up to 30 June 2020 (3 pages)
15 July 2020Registered office address changed from 58 Grimsdyke Road Pinner HA5 4PW England to 11 Thornton Grove Pinner HA5 4HG on 15 July 2020 (1 page)
21 December 2019Micro company accounts made up to 30 June 2019 (2 pages)
22 October 2019Confirmation statement made on 27 August 2019 with no updates (3 pages)
7 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
27 August 2018Confirmation statement made on 27 August 2018 with no updates (3 pages)
21 August 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
24 October 2017Amended total exemption full accounts made up to 30 June 2017 (11 pages)
24 October 2017Amended total exemption full accounts made up to 30 June 2017 (11 pages)
5 October 2017Micro company accounts made up to 30 June 2017 (2 pages)
5 October 2017Micro company accounts made up to 30 June 2017 (2 pages)
17 August 2017Notification of Shuchi Sood as a person with significant control on 13 June 2016 (2 pages)
17 August 2017Confirmation statement made on 17 August 2017 with updates (4 pages)
17 August 2017Confirmation statement made on 17 August 2017 with updates (4 pages)
17 August 2017Notification of Shuchi Sood as a person with significant control on 13 June 2016 (2 pages)
13 June 2016Incorporation
Statement of capital on 2016-06-13
  • GBP 1
(25 pages)
13 June 2016Incorporation
Statement of capital on 2016-06-13
  • GBP 1
(25 pages)