General information

Name:

Z83 Limited

Office Address:

90 Pennycress Way MK16 8TT Newport Pagnell

Number: 08860554

Incorporation date: 2014-01-24

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Z83 is a company situated at MK16 8TT Newport Pagnell at 90 Pennycress Way. The firm was set up in 2014 and is established under the identification number 08860554. The firm has been present on the UK market for 3 years now and its status at the time is active. The company's declared SIC number is 62020 which means Information technology consultancy activities. 2017-01-31 is the last time company accounts were filed.

For 3 years, this particular limited company has only been overseen by a single director: Nick King-Underwood who has been leading it since Friday 24th January 2014.

Mr Nick King-Underwood is the individual with significant control over the firm, owns over 3/4 of company shares. This individual (a British national born in 1968) was registered as a PSC and can be reached in Newport Pagnell at Pennycress Way, MK16 8TT, Buckinghamshire.

Financial data based on annual reports

Company staff

Nick King-Underwood

Date of birth: May 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 24 January 2014

Occupation: Director

Address: Pennycress Way, Newport Pagnell, Buckinghamshire, MK16 8TT, England

Residence: England

Latest update: 12 August 2017

People with significant control

Accounts Documents

Account next due date 31 October 2018
Account last made up date 31 January 2017
Confirmation statement next due date 07 February 2020
Confirmation statement last made up date 24 January 2017
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 24 January 2014
Date Approval Accounts 8 May 2015
Annual Accounts 5 May 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 5 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
End Date For Period Covered By Report 31 January 2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates January 24, 2017 (CS01)
filed on: 26th, January 2017
confirmation statement
Free Download (6 pages)
Confirmation statement with updates January 24, 2017 (CS01)
filed on: 26th, January 2017
confirmation statement
Free Download (6 pages)
Total exemption small enterprise accounts information drawn up to January 31, 2016 (AA)
filed on: 24th, May 2016
accounts
Free Download (6 pages)
On December 1, 2015 Mr Nick King-Underwood director's details were changed (CH01)
filed on: 10th, February 2016
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to January 24, 2016 (AR01)
filed on: 10th, February 2016
annual return
Free Download (3 pages)
Capital declared on February 10, 2016: 1.00 GBP (SH01)
capital
New registered office address 90 Pennycress Way Newport Pagnell Buckinghamshire MK16 8TT. Change occurred on February 10, 2016. Company's previous address: 342 Newton Road Rushden Northamptonshire NN10 0SY England. (AD01)
filed on: 10th, February 2016
address
Free Download (1 page)
New registered office address 342 Newton Road Rushden Northamptonshire NN10 0SY. Change occurred on September 25, 2015. Company's previous address: Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW. (AD01)
filed on: 25th, September 2015
address
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to January 31, 2015 (AA)
filed on: 18th, May 2015
accounts
Free Download (6 pages)
Annual return with full list of company shareholders, made up to January 24, 2015 (AR01)
filed on: 3rd, February 2015
annual return
Free Download (3 pages)
Company moved to new address on May 15, 2014. Old Address: 342 Newton Road Rushden Northants NN10 0SY United Kingdom (AD01)
filed on: 15th, May 2014
address
Free Download (1 page)
On May 9, 2014 Mr Nick King-Underwood director's details were changed (CH01)
filed on: 14th, May 2014
officers
Free Download (2 pages)
Certificate of incorporation (NEWINC)
filed on: 24th, January 2014
incorporation
Free Download (7 pages)

Additional Information

HQ address,
2015

Address:

Carlton House High Street

Post code:

NN10 8BW

City / Town:

Higham Ferrers

Accountant/Auditor,
2015

Name:

Willsons

Address:

Carlton House High Street

Post code:

NN10 8BW

City / Town:

Higham Ferrers

Accountant/Auditor,
2016

Name:

Project Purple Ltd

Address:

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
3
Company Age

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