ZWINGS LTD. - MILTON KEYNES


Company Profile Company Filings

Overview

ZWINGS LTD. is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
ZWINGS LTD. was incorporated 5 years ago on 11/06/2019 and has the registered number: 12044821. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ZWINGS LTD. - MILTON KEYNES

This company is listed in the following categories:
45190 - Sale of other motor vehicles
77210 - Renting and leasing of recreational and sports goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2022 30/09/2024

Registered Office

THE STABLE YARD VICARAGE ROAD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUE ZOOM TRANSPORT SOLUTIONS LTD (until 09/08/2021)
PULSE MOBILITY LTD (until 24/01/2020)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAMIAN YOUNG Jul 1970 Irish Director 2022-08-19 CURRENT
MR DAVID O'REILLY Oct 1962 Irish Director 2022-08-19 CURRENT
MRS STEPHANIE CéLINE KARINE RIVET Dec 1974 French Director 2021-03-19 UNTIL 2022-08-19 RESIGNED
MR MATTHEW ALEXANDER LEWIN Nov 1987 British Director 2020-05-30 UNTIL 2022-08-19 RESIGNED
MR JOSEPH PETER LEWIN Jun 1995 British Director 2019-06-11 UNTIL 2022-08-19 RESIGNED
MR ANDREW PAUL WEBSTER Feb 1982 British Director 2020-08-08 UNTIL 2022-08-19 RESIGNED
MR JOHN MICHAEL LEWIN May 1960 British Director 2020-05-30 UNTIL 2022-08-19 RESIGNED
MR ALI CHARLES JOSEPH GUEYE Apr 1989 French Director 2021-01-10 UNTIL 2022-08-19 RESIGNED
MR JOHN MICHAEL LEWIN Secretary 2021-07-28 UNTIL 2022-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Damian Young 2022-08-19 7/1970 Milton Keynes   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Joseph Peter Lewin 2019-06-11 - 2022-08-19 6/1995 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
Zwings Ltd. - Accounts to registrar (filleted) - small 23.2.5 2024-05-09 31-12-2023 £2,043 Cash £-433,627 equity
Zwings Ltd. - Accounts to registrar (filleted) - small 22.3 2023-03-29 30-06-2022 £16,896 Cash £-271,468 equity
ZWINGS LTD. - Filleted accounts 2022-04-02 30-06-2021 £72,306 Cash £255,857 equity
BLUE ZOOM TRANSPORT SOLUTIONS LTD - Filleted accounts 2021-05-22 30-06-2020 £53,446 Cash £98,995 equity

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