MY ZERO-ONE TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

MY ZERO-ONE TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MY ZERO-ONE TECHNOLOGIES LIMITED was incorporated 5 years ago on 22/03/2019 and has the registered number: 11900041. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

MY ZERO-ONE TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 07/03/2022 31/03/2024

Registered Office

C/O THE RGH ENTREPRENEUR-SHIP 2ND FLOOR
LONDON
EC3R 7NB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ZERO-ONE BLOCKCHAIN TECHNOLOGIES LTD (until 02/12/2019)

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONRAD SIMON SWAILES Jan 1966 British Director 2023-02-08 CURRENT
MR OLIVER JAMES SOUTHGATE Feb 1978 British Director 2019-03-22 CURRENT
MR CONRAD SIMON SWAILES Jan 1966 British Director 2020-03-20 UNTIL 2021-09-14 RESIGNED
MR TIMOTHY DAVID CHOULES Jul 1967 British Director 2019-10-04 UNTIL 2020-03-23 RESIGNED
MR HARBANS RAJ JANAGOL Secretary 2020-03-20 UNTIL 2020-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Oliver Southgate 2021-01-15 2/1978 London   Ownership of shares 25 to 50 percent
Mr Oliver James Southgate 2019-03-22 - 2021-01-15 2/1978 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MY ZERO-ONE TECHNOLOGIES LIMITED 2024-04-02 31-03-2023 £6,305 Cash £-288,968 equity
MY ZERO-ONE TECHNOLOGIES LIMITED 2023-06-28 07-03-2022 £4,585 Cash £-73,403 equity
My Zero-One Technologies Limited Filleted accounts for Companies House (small and micro) 2021-06-29 31-03-2021 £453,259 Cash £316,483 equity
My Zero-One Technologies Limited Filleted accounts for Companies House (small and micro) 2020-04-17 31-03-2020 £634 Cash £121,182 equity

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