Company NameCCTV Av Solutions Ltd
DirectorsZiko Mwanza and Sara Mwanza
Company StatusActive
Company Number11816168
CategoryPrivate Limited Company
Incorporation Date8 February 2019(5 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47430Retail sale of audio and video equipment in specialised stores

Directors

Director NameMr Ziko Mwanza
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address260b Tottenham Court Road 260b Tottenham Court Roa
London
W1T 7RF
Director NameMs Sara Mwanza
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2020(1 year, 6 months after company formation)
Appointment Duration3 years, 7 months
RoleHouse Wife
Country of ResidenceUnited Kingdom
Correspondence Address43 Bedford Street
Unit 115
London
WC2E 9HA

Location

Registered Address43 Bedford Street Unit 115
London
WC2E 9HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return31 January 2024 (1 month, 3 weeks ago)
Next Return Due14 February 2025 (10 months, 3 weeks from now)

Filing History

22 November 2020Unaudited abridged accounts made up to 28 February 2020 (11 pages)
23 August 2020Notification of Sara Mwanza as a person with significant control on 20 August 2020 (2 pages)
12 August 2020Appointment of Mrs Sara Nwanza as a director on 12 August 2020 (2 pages)
12 August 2020Director's details changed for Mrs Sara Nwanza on 12 August 2020 (2 pages)
31 May 2020Registered office address changed from 43 Bedford Street 43 Bedford Street Unit 115 London WC2E 9HA England to 43 Bedford Street Unit 115 London WC2E 9HA on 31 May 2020 (1 page)
31 May 2020Registered office address changed from Cctv Av Solution 260B Tottenham Court Road London W1T 7RF England to 43 Bedford Street 43 Bedford Street Unit 115 London WC2E 9HA on 31 May 2020 (1 page)
9 March 2020Confirmation statement made on 7 February 2020 with no updates (3 pages)
20 February 2019Registered office address changed from 260B Tottenham Court Road 260B Tottenham Court Road London W1T 7RF England to Cctv Av Solution 260B Tottenham Court Road London W1T 7RF on 20 February 2019 (1 page)
8 February 2019Incorporation
Statement of capital on 2019-02-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)