Z48 Limited

General information

Name:

Z48 Ltd

Office Address:

352a Carlton Hill Carlton NG4 1JB Nottingham

Number: 06988675

Incorporation date: 2009-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Z48 Limited, a Private Limited Company, that is registered in 352a Carlton Hill, Carlton in Nottingham. The office's zip code is NG4 1JB. This business exists since August 12, 2009. The registered no. is 06988675. This firm's principal business activity number is 56103 meaning Take-away food shops and mobile food stands. The latest filed accounts documents were submitted for the period up to August 31, 2016 and the most recent annual confirmation statement was filed on August 12, 2017.

Shengyao Tang is this firm's solitary managing director, that was chosen to lead the company on August 12, 2009.

Mr Shengyao Tang is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares. This individual (a Chinese national born in 1977) was registered as a PSC and can be found in Nottingham at Carlton Hill, Carlton, NG4 1JB, Birmingham.

Financial data based on annual reports

Company staff

Shengyao Tang

Date of birth: May 1977

Age: 40 years old

Nationality: Chinese

Role: Director

Appointed: 12 August 2009

Occupation: Director

Address: Nuthall Road, Nottingham, Nottinghamshire, NG8 5BU, England

Residence: England

Latest update: 25 October 2017

People with significant control

Accounts Documents

Account next due date 31 May 2018
Account last made up date 31 August 2016
Confirmation statement next due date 26 August 2019
Confirmation statement last made up date 12 August 2017
Account category Total Exemption Small
Annual Accounts 13 January 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 13 January 2014
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 20 January 2015
Annual Accounts
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Annual Accounts 14 March 2016
Date Approval Accounts 14 March 2016
Annual Accounts 11 April 2017
Date Approval Accounts 11 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sat, 12th Aug 2017 (CS01)
filed on: 21st, August 2017
confirmation statement
Free Download (3 pages)
Confirmation statement with no updates Sat, 12th Aug 2017 (CS01)
filed on: 21st, August 2017
confirmation statement
Free Download (3 pages)
Address change date: Wed, 28th Jun 2017. New Address: 352a Carlton Hill Carlton Nottingham NG4 1JB. Previous address: C/O Tan & Co 5th Floor Albany House 31 Hurst Street Birmingham B5 4BD (AD01)
filed on: 28th, June 2017
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 (AA)
filed on: 19th, April 2017
accounts
Free Download (3 pages)
Confirmation statement with updates Fri, 12th Aug 2016 (CS01)
filed on: 17th, August 2016
confirmation statement
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 (AA)
filed on: 12th, May 2016
accounts
Free Download (3 pages)
Annual return drawn up to Wed, 12th Aug 2015 with full list of members (AR01)
filed on: 1st, September 2015
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 (AA)
filed on: 29th, January 2015
accounts
Free Download (3 pages)
Annual return drawn up to Tue, 12th Aug 2014 with full list of members (AR01)
filed on: 28th, August 2014
annual return
Free Download (3 pages)
Address change date: Thu, 28th Aug 2014. New Address: C/O Tan & Co 5Th Floor Albany House 31 Hurst Street Birmingham B5 4BD. Previous address: C/O Tan & Co 5Th Floor Albany House 31 Hurst Street Birmingham B5 4BD United Kingdom (AD01)
filed on: 28th, August 2014
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 (AA)
filed on: 10th, February 2014
accounts
Free Download (3 pages)
Annual return drawn up to Mon, 12th Aug 2013 with full list of members (AR01)
filed on: 29th, August 2013
annual return
Free Download (3 pages)
On Wed, 25th Jan 2012 Mr Shengyao Yao Tang director's details were changed (CH01)
filed on: 29th, August 2013
officers
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 (AA)
filed on: 20th, February 2013
accounts
Free Download (3 pages)
On Wed, 26th Sep 2012 Mr Sheng Yao Tang director's details were changed (CH01)
filed on: 27th, September 2012
officers
Free Download (2 pages)
Annual return drawn up to Sun, 12th Aug 2012 with full list of members (AR01)
filed on: 17th, August 2012
annual return
Free Download (3 pages)
Company moved to new address on Fri, 17th Aug 2012. Old Address: C/O C/O Tan & Co 5Th Floor Albany House 31 Hurst Street Birmingham B5 4BD United Kingdom (AD01)
filed on: 17th, August 2012
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 (AA)
filed on: 3rd, February 2012
accounts
Free Download (3 pages)
On Wed, 25th Jan 2012 Mr Sheng Yau Tang director's details were changed (CH01)
filed on: 27th, January 2012
officers
Free Download (2 pages)
Annual return drawn up to Fri, 12th Aug 2011 with full list of members (AR01)
filed on: 19th, August 2011
annual return
Free Download (3 pages)
Company moved to new address on Fri, 19th Aug 2011. Old Address: C/O Tan & Co 5Th Floor Albany House 31 Hurst Street Birmingham B5 4BD England (AD01)
filed on: 19th, August 2011
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 (AA)
filed on: 7th, February 2011
accounts
Free Download (3 pages)
Annual return drawn up to Thu, 12th Aug 2010 with full list of members (AR01)
filed on: 25th, August 2010
annual return
Free Download (3 pages)
On Thu, 12th Aug 2010 Mr Sheng Yau Tang director's details were changed (CH01)
filed on: 25th, August 2010
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 12th, August 2009
incorporation
Free Download (13 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
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