ZEROSHIFT TRANSMISSIONS LTD
Overview
| Company Name | ZEROSHIFT TRANSMISSIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07138497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZEROSHIFT TRANSMISSIONS LTD?
- Manufacture of bearings, gears, gearing and driving elements (28150) / Manufacturing
Where is ZEROSHIFT TRANSMISSIONS LTD located?
| Registered Office Address | C/O Jardines Uk Ltd, Winterhill House Snowdon Drive Winterhill MK6 1AP Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZEROSHIFT TRANSMISSIONS LTD?
| Company Name | From | Until |
|---|---|---|
| HEALTHCARE ESTATES LIMITED | Jan 27, 2010 | Jan 27, 2010 |
What are the latest accounts for ZEROSHIFT TRANSMISSIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2026 |
| Next Accounts Due On | Dec 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for ZEROSHIFT TRANSMISSIONS LTD?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for ZEROSHIFT TRANSMISSIONS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2025 | 10 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Previous accounting period shortened from Mar 30, 2025 to Mar 29, 2025 | 1 pages | AA01 | ||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 9 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Hasmukh Modi on Apr 17, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Hasmukh Modi on Apr 17, 2025 | 1 pages | CH03 | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2023 | 9 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023 | 1 pages | AA01 | ||
Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Bucks MK4 1GA to C/O Jardines Uk Ltd, Winterhill House Snowdon Drive Winterhill Milton Keynes MK6 1AP on Mar 06, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Who are the officers of ZEROSHIFT TRANSMISSIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MODI, Hasmukh | Secretary | Snowdon Drive Winterhill MK6 1AP Milton Keynes C/O Jardines Uk Ltd, Winterhill House England | 148512210001 | |||||||
| HOWTON, David John | Director | Snowdon Drive Winterhill MK6 1AP Milton Keynes C/O Jardines Uk Ltd, Winterhill House England | United Kingdom | British | 15287690001 | |||||
| INCHBALD, Anthony Charles Elliot | Director | Falcon Drive Old Stratford MK19 6FG Milton Keynes Elliot House England | United Kingdom | British | 141211570005 | |||||
| MODI, Hasmukh | Director | Snowdon Drive Winterhill MK6 1AP Milton Keynes C/O Jardines Uk Ltd, Winterhill House England | England | British | 22669710001 | |||||
| MODI, Shyam | Director | Snowdon Drive Winterhill MK6 1AP Milton Keynes C/O Jardines Uk Ltd, Winterhill House England | United Kingdom | British | 311980880001 |
Who are the persons with significant control of ZEROSHIFT TRANSMISSIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Hasmukh Modi | Apr 06, 2016 | Snowdon Drive Winterhill MK6 1AP Milton Keynes C/O Jardines Uk Ltd, Winterhill House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0