General information

Name:

4 - Z Limited

Office Address:

129 Collins Meadow CM19 4EJ Harlow

Number: 07093105

Incorporation date: 2009-12-02

End of financial year: 01 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

07093105 - registration number for 4 - Z Ltd. This company was registered as a Private Limited Company on 2009-12-02. This company has been present on the market for 8 years. The company may be contacted at 129 Collins Meadow in Harlow. It's area code assigned to this location is CM19 4EJ. The company's SIC code is 49410 and their NACE code stands for Freight transport by road. The business latest accounts were submitted for the period up to 2015-12-01 and the latest annual confirmation statement was submitted on 2016-12-02.

For 8 years, this firm has only been guided by one director: Timea Zambo who has been in charge of it since 2009-12-02. In order to find professional help with legal documentation, this specific firm has been utilizing the skills of Gyula Zambo as a secretary for the last 8 years.

Financial data based on annual reports

Company staff

Gyula Zambo

Role: Secretary

Appointed: 02 December 2009

Address: Collins Meadow, Harlow, Essex, CM19 4EJ, United Kingdom

Latest update: 3 July 2017

Timea Zambo

Date of birth: September 1975

Age: 42 years old

Nationality: Hungarian

Role: Director

Appointed: 02 December 2009

Occupation: Director

Address: Collins Meadow, Harlow, Essex, CM19 4EJ, United Kingdom

Residence: England

Latest update: 3 July 2017

People with significant control

Accounts Documents

Account next due date 01 September 2017
Account last made up date 01 December 2015
Confirmation statement next due date 16 December 2019
Confirmation statement last made up date 02 December 2016
Account category Total Exemption Small
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2011-12-02
End Date For Period Covered By Report 2012-12-01
Date Approval Accounts 15 March 2013
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2012-12-02
End Date For Period Covered By Report 2013-12-01
Date Approval Accounts 18 July 2014
Annual Accounts
Start Date For Period Covered By Report 2013-12-02
Annual Accounts 06 April 2016
Start Date For Period Covered By Report 2014-12-02
Date Approval Accounts 06 April 2016
Annual Accounts 01 September 2017
Start Date For Period Covered By Report 2015-12-02
End Date For Period Covered By Report 2016-12-01
Date Approval Accounts 01 September 2017
Annual Accounts 28 August 2015
End Date For Period Covered By Report 2014-12-01
Date Approval Accounts 28 August 2015
Annual Accounts
End Date For Period Covered By Report 2015-12-01

Shareholders

On the basis of the most recent annual return, 4 - Z Ltd has 2 shareholders. Timea Zambo is the proprietor of 50% of shares, Gyula Zambo possesses 50%. The entire amount of shares amounts to 100 and the average share value is 1 GBP. In total, all shares aggregated value equals 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Timea Zambo 50 ORDINARY GBP 50%
Gyula Zambo 50 ORDINARY GBP 50%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates December 2, 2016 (CS01)
filed on: 5th, December 2016
confirmation statement
Free Download (6 pages)
Confirmation statement with updates December 2, 2016 (CS01)
filed on: 5th, December 2016
confirmation statement
Free Download (6 pages)
Registered office address changed from First Floor Unit 3 Temple Place 247 the Broadway London SW19 1SD to 129 Collins Meadow Harlow CM19 4EJ on September 27, 2016 (AD01)
filed on: 27th, September 2016
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to December 1, 2015 (AA)
filed on: 7th, April 2016
accounts
Free Download (7 pages)
Annual return made up to December 2, 2015 with full list of members (AR01)
filed on: 14th, December 2015
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to December 1, 2014 (AA)
filed on: 28th, August 2015
accounts
Free Download (7 pages)
Annual return made up to December 2, 2014 with full list of members (AR01)
filed on: 18th, December 2014
annual return
Free Download (4 pages)
Capital declared on December 18, 2014: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 1, 2013 (AA)
filed on: 18th, July 2014
accounts
Free Download (7 pages)
Annual return made up to December 2, 2013 with full list of members (AR01)
filed on: 5th, December 2013
annual return
Free Download (4 pages)
Capital declared on December 5, 2013: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 1, 2012 (AA)
filed on: 15th, March 2013
accounts
Free Download (6 pages)
Annual return made up to December 2, 2012 with full list of members (AR01)
filed on: 21st, December 2012
annual return
Free Download (4 pages)
On September 3, 2012 Mrs Timea Zambo director's details were changed (CH01)
filed on: 4th, September 2012
officers
Free Download (2 pages)
Company moved to new address on September 4, 2012. Old Address: 15 Dadswood Harlow Essex CM20 1JG England (AD01)
filed on: 4th, September 2012
address
Free Download (1 page)
On September 3, 2012 Mr Gyula Zambo secretary's details were changed (CH03)
filed on: 3rd, September 2012
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to December 1, 2011 (AA)
filed on: 9th, December 2011
accounts
Free Download (6 pages)
Annual return made up to December 2, 2011 with full list of members (AR01)
filed on: 2nd, December 2011
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to December 1, 2010 (AA)
filed on: 14th, April 2011
accounts
Free Download (6 pages)
Previous accounting period shortened from December 31, 2010 to December 1, 2010 (AA01)
filed on: 14th, April 2011
accounts
Free Download (1 page)
Annual return made up to December 2, 2010 with full list of members (AR01)
filed on: 6th, January 2011
annual return
Free Download (4 pages)
Certificate of incorporation (NEWINC)
filed on: 2nd, December 2009
incorporation
Free Download (23 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
7
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