OpenRegistry
Companies House/London/Company profile

ALL ZONE VENTURES LIMITED

Active
12295164·incorporated 2019-11-04

ALL ZONE VENTURES LIMITED is an active UK private limited company, incorporated on 4 November 2019 at Companies House (number 12295164; OpenRegistry canonical ID GB-12295164-all-zone-ventures-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-04
Registered Address
19 RALEIGH CLOSE, LONDON, NW4 2SX, ENGLAND
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-29. Financial year-end: 29/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ALL ZONE VENTURES LIMITED has 1 person with significant control on file:

  • Perl Equity Limited (United Kingdom reg. 14601833). Notified 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Fd Secretarial Ltd (England & Wales reg. 09361466). Notified 2019-11-04. Ceased 2019-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Vladimirs Strucovskis born 1983 resident in Latvia, Latvian national. Notified 2019-11-08. Ceased 2020-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jack Green. Notified 2020-01-27. Ceased 2023-05-31.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in London: