All Zone Ventures Limited

Active12295164 Private limited company
Incorporated
4 November 2019 (7 years)
Industry
Activities of open-ended investment companies (64304)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
19 Raleigh Close
London
NW4 2SX

Filing status

Accounts due
28 February 2027
Last accounts
30 November 2024
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14601833
Former controllers (3)
31 May 2023
Ceased Jack Green — Owns 75–100% of shares
28 January 2020
Ceased Vladimirs Strucovskis — Owns 75–100% of shares
8 November 2019
Ceased FD Secretarial Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

All Zone Ventures Limited This company Owns 75–100% of shares
Perl Equity (Ruislip) 1 Limited Owns 75–100% of shares
Perl Equity (Ruislip) 2 Limited Owns 75–100% of shares
Perl Equity (Ruislip) 3 Limited Owns 75–100% of shares
Perl Equity (Ruislip) 4 Limited Owns 75–100% of shares
Perl Equity (Ruislip) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
(£2,843,254)
Cash
£15

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2022 2023 2024 (£222,603) (£599,496) (£2,842,336) (£2,843,254)
Balance sheet detail
20242023202220212020
Fixed Assets£10,524,368£10,524,368
Current Assets£200£285,672
Debtors£0£145,946£17,649
Cash£15£263£200£139,726
Creditors (< 1 year)£1,239,395£1,258,290£11,090,075£10,987,643£17,816
Creditors (> 1 year)£1,603,874£1,584,309£33,989£45,000
Net Current Assets(£1,239,380)(£1,258,027)(£11,089,875)(£10,701,971)(£167)
Net Assets(£2,843,254)(£2,842,336)(£599,496)(£222,603)
Shareholder Funds(£222,603)(£167)

Filings

Filing history not loaded yet. See it on Companies House

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