OpenCompanies

ZOG Solutions Ltd

Company number
08162860
Status
Active
Type
Ltd
Incorporated
31 Jul 2012
Nature of business
Business and domestic software development
Information technology consultancy activities

Registered office

19-20 North Mills
Frog Island
Leicester
LE3 5DH

Previous names

  • ZOG Gas Ltd (until 5 Mar 2020)

Officers

NameRoleAppointedResigned
BASTIAN JERONIMO, Alec Director 29 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr Anthony Peter Chester Ownership Of Shares 25 To 50 Percent 31 Jul 2016 17 Mar 2022
Mr Andrew Roy Cleveland Ownership Of Shares 25 To 50 Percent 31 Jul 2016 17 Mar 2022
Fischer Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £540,369 £56,534 15
30 Jun 2024 £1,548,991 £1,219,247 5
30 Jun 2023 £1,167,624 £749,359 2
30 Jun 2022 £634,672 £3,106 0
31 Jul 2021 £2,530 - 0
31 Jul 2020 Dormant £100 - -
31 Jul 2019 Dormant £100 - -
31 Jul 2018 Dormant £100 - -
31 Jul 2017 Dormant £100 - -
31 Jul 2016 Dormant £100 - -
31 Jul 2015 Dormant £100 - -
31 Jul 2014 Dormant £100 - -
31 Jul 2013 Dormant £100 - -

Connections

Owned by

ZOG Solutions Ltd → Fischer Investments Limited

Directors’ other companies

Companies at the same address

Data