ZOOM FUNDING LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

ZOOM FUNDING LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ZOOM FUNDING LIMITED was incorporated 5 years ago on 24/10/2018 and has the registered number: 11639560. The accounts status is DORMANT and accounts are next due on 31/07/2024.

ZOOM FUNDING LIMITED - SHEFFIELD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE JOHN BANNER CENTRE
SHEFFIELD
S9 3QS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ROBERT STEWART JORDAN Jan 1952 British Director 2023-09-04 CURRENT
FERNANDO AURRECOECHEA Feb 1945 American Director 2023-09-04 CURRENT
AMADA AURRECOECHEA Sep 1946 American Director 2023-09-04 CURRENT
MR ALEJANDRO FERNANDO AURRECOECHEA Sep 1969 American Director 2023-09-02 CURRENT
MS ALEXANDRA HARRISON May 1972 British Director 2020-05-18 UNTIL 2020-05-18 RESIGNED
ALEXANDRA HARRISON May 1972 British Director 2022-05-24 UNTIL 2022-12-07 RESIGNED
MR JEREMY MICHAEL BENNETT Aug 1964 British Director 2018-10-24 UNTIL 2022-05-24 RESIGNED
MR JEREMY MICHAEL BENNETT Aug 1964 British Director 2022-12-19 UNTIL 2023-02-21 RESIGNED
MR IAN ROBERT STEWART JORDAN Jan 1952 British Director 2022-12-07 UNTIL 2023-02-21 RESIGNED
MR ALAN REES Feb 1952 British Director 2022-12-07 UNTIL 2023-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bbmr Consultants Limited 2023-02-21 George Town   Grand Cayman Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Scp Sn Advisory Monaco 2022-12-07 - 2023-02-21 Monte Carlo   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jeremy Michael Bennett 2018-10-24 - 2022-12-07 8/1964 Knaresborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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TAX RETURNS MADE SIMPLE LIMITED BARNSLEY ENGLAND Dissolved... DORMANT 41100 - Development of building projects
TAX MADE SIMPLE LIMITED BARNSLEY ENGLAND Dissolved... DORMANT 41100 - Development of building projects
FURNTASTIC LTD BRADFORD ENGLAND Dissolved... DORMANT 41100 - Development of building projects
FORMS MADE SIMPLE LTD LEEDS ENGLAND Dissolved... DORMANT 41100 - Development of building projects
HOLIDAYS MADE SIMPLE LIMITED WAKEFIELD ENGLAND Dissolved... DORMANT 41100 - Development of building projects
CYGNET PROPERTY GROUP LTD LEEDS Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FORM NEW CO LTD LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
DATA TRIBE LTD SHEFFIELD ENGLAND Active DORMANT 41100 - Development of building projects
SOCIAL LABS LTD BRADFORD ENGLAND Dissolved... DORMANT 41100 - Development of building projects
WEBTRIBE LTD BRADFORD ENGLAND Dissolved... DORMANT 41100 - Development of building projects
TEXT LTD SHIPLEY ENGLAND Active DORMANT 41100 - Development of building projects
FRIENDEX LTD BRADFORD ENGLAND Dissolved... DORMANT 41100 - Development of building projects
SOFASTICATED LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 41100 - Development of building projects
MIDAS RECEIVABLES LIMITED KNARESBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
WBH CONSULTING LIMITED SHEFFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
7 LEGAL AND FINANCE LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OMEGA ADVISORY LIMITED SHEFFIELD ENGLAND Active DORMANT 70221 - Financial management
XII OPTIMUM SPORTS LIMITED SHEFFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Zoom Funding Limited - Dormant accounts - members and to registrar (filleted) 22.3 2022-12-06 31-10-2022 £100 equity
Zoom Funding Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-10-16 31-10-2021 £100 equity
Accounts filed on 31-10-2020 2021-07-24 31-10-2020 £100 Cash £100 equity
Dormant Company Accounts - ZOOM FUNDING LIMITED 2020-06-02 31-10-2019 £100 equity

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