Z5 (UK) Ltd

General information

Name:

Z5 (uk) Limited

Office Address:

9 Wychwood Close Canons Park HA8 6TE Edgware

Number: 09168004

Incorporation date: 2014-08-08

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Z5 (UK) came into being in 2014 as a company enlisted under no 09168004, located at HA8 6TE Edgware at 9 Wychwood Close. The company has been in business for 3 years and its up-to-data status is active. This firm's principal business activity number is 45310 and has the NACE code: Wholesale trade of motor vehicle parts and accessories. The firm's latest annual accounts were submitted for the period up to 2016-08-31 and the most current confirmation statement was submitted on 2017-08-08.

Since Friday 8th August 2014, this particular company has only had an individual managing director: Jeremy Paul Reese who has been caring of it for 3 years. To help the directors in their tasks, this specific company has been utilizing the skills of Anna Piasecka as a secretary for the last 3 years.

Mr Jeremy Paul Reese is the professional with significant control over the firm, owns over 3/4 of company shares. This professional (a British national born in 1952) was registered as a PSC and can be reached in Edgware at Canons Park, HA8 6TE, Middlesex.

Financial data based on annual reports

Company staff

Anna Piasecka

Role: Secretary

Appointed: 08 August 2014

Address: Goodwin Close, Colliers Wood, Mircham, CR4 3HZ, United Kingdom

Latest update: 1 October 2017

Jeremy Paul Reese

Date of birth: July 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 08 August 2014

Occupation: Director

Address: Wychwood Close, Canons Park, Edgware, HA8 6TE, United Kingdom

Residence: United Kingdom

Latest update: 1 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 22 August 2019
Confirmation statement last made up date 08 August 2017
Annual Accounts 4 May 2016
Start Date For Period Covered By Report 2014-08-08
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 4 May 2016
Annual Accounts
Start Date For Period Covered By Report 2015-09-01
Annual Accounts
End Date For Period Covered By Report 2016-08-31

Shareholders

On the basis of the most recent information, Z5 (Uk) Ltd has 1 shareholder. Mr J Erelviy Paul Reese is the proprietor of 100% of shares. The total number of shares equals 100 and the average share value is 1 GBP. In effect, company shares are worth 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Mr J Erelviy Paul Reese 100 ORDINARY 1 GBP GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with updates Tuesday 8th August 2017 (CS01)
filed on: 25th, August 2017
confirmation statement
Free Download (4 pages)
Confirmation statement with updates Tuesday 8th August 2017 (CS01)
filed on: 25th, August 2017
confirmation statement
Free Download (4 pages)
Accounts for a micro company for the period ending on Wednesday 31st August 2016 (AA)
filed on: 12th, May 2017
accounts
Free Download (1 page)
Confirmation statement with updates Monday 8th August 2016 (CS01)
filed on: 21st, August 2016
confirmation statement
Free Download (6 pages)
Accounts for a micro company for the period ending on Monday 31st August 2015 (AA)
filed on: 4th, May 2016
accounts
Free Download (1 page)
Annual return made up to Saturday 8th August 2015 with full list of members (AR01)
filed on: 28th, August 2015
annual return
Free Download (4 pages)
Company registration (NEWINC)
filed on: 8th, August 2014
incorporation
Free Download (21 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
3
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