Project Zoom Llp

Company Name	Project Zoom Llp
Company Status	Active
Company Number	OC434279
Category	Limited Liability Partnership
Incorporation Date	18 November 2020(3 years, 5 months ago)

Directors

LLP Designated Member Name	Mr Manish Mansukhlal Gudka
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Designated Member Name	Suraj Shah
Date of Birth	January 1982 (Born 42 years ago)
Status	Current
Appointed	30 November 2020(1 week, 5 days after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Member Name	Mr Kamaldeep Singh Takhar
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Member Name	Mr Simon John Meyer Rosen
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Member Name	Dr Sandra Loreen Putsman
Date of Birth	August 1965 (Born 58 years ago)
Status	Current
Appointed	10 September 2021(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Member Name	Mr Jonathan Gabriel Putsman
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 September 2021(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Member Name	Mr Richard Thomas Hughes
Date of Birth	February 1968 (Born 56 years ago)
Status	Current
Appointed	10 September 2021(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Member Name	Ms Meenal Devani
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(2 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Member Name	Bhimdev Investments Limited (Corporation)
Status	Current
Appointed	17 December 2020(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	First Names House Victoria Road Douglas Isle Of Man IM2 4DF

LLP Member Name	Satco Investments Holding Limited (Corporation)
Status	Current
Appointed	17 December 2020(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Member Name	Bridi Limited (Corporation)
Status	Current
Appointed	17 December 2020(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	First Names House Victoria Road Douglas Isle Of Man IM2 4DF

LLP Member Name	Catchya Limited (Corporation)
Status	Current
Appointed	17 December 2020(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	First Names House Victoria Road Douglas Isle Of Man IM2 4DF

LLP Member Name	Landsdale Property Holdings Ltd (Corporation)
Status	Current
Appointed	06 January 2021(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Trident Chambers PO Box 146 Road Town Tortola Virgin Islands, British

LLP Member Name	Laguna Trade Ltd (Corporation)
Status	Current
Appointed	06 January 2021(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	PO Box 3175 5th Floor, Ritter House Wickhams Cay Ii Road Town Tortola Virgin Islands, British

LLP Member Name	Hullabaloo Limited (Corporation)
Status	Current
Appointed	10 September 2021(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	Level 2 Vision Exchange Building Triq It-Territorjals, Zone 1 Central Business District Birkirkara Malta

LLP Member Name	Jasmine Rose Limited (Corporation)
Status	Current
Appointed	10 September 2021(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	First Names House Victoria Road Douglas Isle Of Man IM2 4DF

LLP Member Name	Moonsea Investments Limited (Corporation)
Status	Current
Appointed	10 September 2021(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	Craigmuir Chambers Road Town Tortola Virgin Islands, British

LLP Member Name	PAAM Thirteen Limited (Corporation)
Status	Current
Appointed	10 September 2021(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	1st Floor Sixty Circular Road Douglas IM1 1AE

LLP Member Name	Energlyn Associates Limited (Corporation)
Status	Current
Appointed	10 September 2021(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	16 Beaufort Court Admirals Way Docklands London E14 9XL

LLP Member Name	Bhavir Investments Limited (Corporation)
Status	Current
Appointed	10 September 2021(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	First Names House Victoria Road Douglas Isle Of Man IM2 4DF

LLP Member Name	Afinacorp Limited (Corporation)
Status	Current
Appointed	10 September 2021(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	Kingswood House 15 Linksway Northwood Middlesex HA6 2XA

LLP Member Name	STAD Investments Limited (Corporation)
Status	Current
Appointed	10 September 2021(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	16 Beaufort Court Admirals Way Docklands London E14 9XL

LLP Member Name	Featherstone Limited (Corporation)
Status	Current
Appointed	10 September 2021(9 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	Burleigh Manor Peel Road Douglas Isle Of Man IM1 5EP

LLP Designated Member Name	Mr Gareth Jones
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2020(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Designated Member Name	Mrs Meenal Devani
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	30 November 2020(1 week, 5 days after company formation)
Appointment Duration	2 years (resigned 09 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Member Name	Mr Jonathan Gabriel Putsman
Date of Birth	September 2021 (Born 2 years ago)
Status	Resigned
Appointed	10 September 2021(9 months, 3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 10 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Member Name	Mr Robert George Kennedy
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2021(9 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 24 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Member Name	Mr Matthew Richard Miller
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2021(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 14 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Member Name	Mr Philip Andrew Ross
Date of Birth	October 1983 (Born 40 years ago)
Status	Resigned
Appointed	10 September 2021(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Member Name	Mrs Jane Alexandra Stockdale
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2021(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 22 Baker Street London W1U 3BW

LLP Member Name	Bhavir Investments Limited (Corporation)
Status	Resigned
Appointed	30 November 2020(1 week, 5 days after company formation)
Appointment Duration	9 months, 1 week (resigned 10 September 2021)
Correspondence Address	First Names House First Names House Victoria Road Douglas IM2 4DF

LLP Member Name	ALBP Limited (Corporation)
Status	Resigned
Appointed	30 November 2020(1 week, 5 days after company formation)
Appointment Duration	9 months, 1 week (resigned 10 September 2021)
Correspondence Address	First Names House Victoria Road Douglas Isle Of Man

Location

Registered Address	4th Floor 22 Baker Street London W1U 3BW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 November 2023 (5 months ago)
Next Return Due	2 December 2024 (7 months, 2 weeks from now)

Charges

11 January 2021	Delivered on: 12 January 2021 Persons entitled: A.S.K. Partners Agent Limited Classification: A registered charge Outstanding

Filing History

28 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
23 November 2023	Termination of appointment of Philip Andrew Ross as a member on 1 August 2023 (1 page)
18 October 2023	Registration of charge OC4342790003, created on 12 October 2023 (19 pages)
14 August 2023	Registration of charge OC4342790002, created on 4 August 2023 (32 pages)
9 February 2023	Termination of appointment of Matthew Richard Miller as a member on 14 October 2022 (1 page)
9 February 2023	Termination of appointment of Robert George Kennedy as a member on 24 December 2021 (1 page)
9 February 2023	Termination of appointment of Jane Alexandra Stockdale as a member on 24 November 2022 (1 page)
5 January 2023	Confirmation statement made on 29 November 2022 with no updates (3 pages)
3 January 2023	Total exemption full accounts made up to 31 March 2022 (21 pages)
13 December 2022	Member's details changed for Suraj Shah on 9 December 2022 (2 pages)
13 December 2022	Appointment of Ms Meenal Devani as a member on 9 December 2022 (2 pages)
13 December 2022	Termination of appointment of Meenal Devani as a member on 9 December 2022 (1 page)
1 March 2022	Appointment of Mr Philip Andrew Ross as a member on 10 September 2021 (2 pages)
1 March 2022	Appointment of Mr Robert George Kennedy as a member on 10 September 2021 (2 pages)
1 March 2022	Appointment of Mr Matthew Richard Miller as a member on 10 September 2021 (2 pages)
1 March 2022	Appointment of Mrs Jane Alexandra Stockdale as a member on 10 September 2021 (2 pages)
1 March 2022	Appointment of Mr Richard Thomas Hughes as a member on 10 September 2021 (2 pages)
1 March 2022	Termination of appointment of Albp Limited as a member on 10 September 2021 (1 page)
1 March 2022	Appointment of Bhavir Investments Limited as a member on 10 September 2021 (2 pages)
29 November 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
29 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
4 November 2021	Appointment of Energlyn Associates Limited as a member on 10 September 2021 (2 pages)
4 November 2021	Appointment of Mr Jonathan Gabriel Putsman as a member on 10 September 2021 (2 pages)
4 November 2021	Appointment of Mr Simon John Meyer Rosen as a member on 10 September 2021 (2 pages)
4 November 2021	Appointment of Jasmine Rose Limited as a member on 10 September 2021 (2 pages)
4 November 2021	Appointment of Dr Sandra Loreen Putsman as a member on 10 September 2021 (2 pages)
4 November 2021	Termination of appointment of Bhavir Investments Limited as a member on 10 September 2021 (1 page)
4 November 2021	Appointment of Paam Thirteen Limited as a member on 10 September 2021 (2 pages)
4 November 2021	Appointment of Stad Investments Limited as a member on 10 September 2021 (2 pages)
4 November 2021	Appointment of Afinacorp Limited as a member on 10 September 2021 (2 pages)
4 November 2021	Appointment of Featherstone Limited as a member on 10 September 2021 (2 pages)
4 November 2021	Appointment of Mr Kamaldeep Singh Takhar as a member on 10 September 2021 (2 pages)
4 November 2021	Appointment of Moonsea Investments Limited as a member on 10 September 2021 (2 pages)
4 November 2021	Appointment of Mr Jonathan Gabriel Putsman as a member on 10 September 2021 (2 pages)
4 November 2021	Termination of appointment of Jonathan Gabriel Putsman as a member on 10 September 2021 (1 page)
4 November 2021	Appointment of Hullabaloo Limited as a member on 10 September 2021 (2 pages)
29 October 2021	Member's details changed for Ms Meenal Devani on 3 September 2021 (2 pages)
26 October 2021	Termination of appointment of Gareth Jones as a member on 3 September 2021 (1 page)
14 September 2021	Member's details changed for Satco Investments Holding Ltd on 14 September 2021 (1 page)
10 February 2021	Appointment of Landsdale Property Holdings Ltd as a member on 6 January 2021 (2 pages)
10 February 2021	Appointment of Laguna Trade Ltd as a member on 6 January 2021 (2 pages)
8 February 2021	Current accounting period extended from 30 November 2021 to 31 March 2022 (1 page)
12 January 2021	Registration of charge OC4342790001, created on 11 January 2021 (32 pages)
31 December 2020	Appointment of Satco Investments Holding Ltd as a member on 17 December 2020 (2 pages)
31 December 2020	Appointment of Bridi Limited as a member on 17 December 2020 (2 pages)
31 December 2020	Appointment of Bhimdev Investments Limited as a member on 17 December 2020 (2 pages)
31 December 2020	Appointment of Catchya Limited as a member on 17 December 2020 (2 pages)
1 December 2020	Appointment of Suraj Shah as a member on 30 November 2020 (2 pages)
1 December 2020	Appointment of Meenal Devani as a member on 30 November 2020 (2 pages)
30 November 2020	Appointment of Albp Limited as a member on 30 November 2020 (2 pages)
30 November 2020	Appointment of Bhavir Investments Limited as a member on 30 November 2020 (2 pages)
24 November 2020	Cessation of Manish Mansukhlal Gudka as a person with significant control on 18 November 2020 (1 page)
24 November 2020	Notification of a person with significant control statement (2 pages)
18 November 2020	Incorporation of a limited liability partnership (10 pages)

Project Zoom Llp

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London