0800z Limited

General information

Name:

0800z Ltd

Office Address:

47 Marylebone Lane W1U 2NT London

Number: 06476346

Incorporation date: 2008-01-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

0800z came into being in 2008 as a company enlisted under no 06476346, located at W1U 2NT London at 47 Marylebone Lane. This firm has been in business for eleven years and its last known status is active. This firm's principal business activity number is 96090, that means Other service activities not elsewhere classified. 2018-04-30 is the last time when account status updates were filed.

In order to satisfy their clientele, this specific company is being taken care of by a body of four directors who are, to name just a few, Jane L., Martin R. and Tim C.. Their work been of extreme use to this specific company for 4 years. In addition, the director's responsibilities are regularly supported by a secretary - Michael K., who was chosen by this specific company eleven years ago.

Michael K. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jane L.

Role: Director

Appointed: 22 July 2015

Latest update: 26 September 2019

Martin R.

Role: Director

Appointed: 22 July 2015

Latest update: 26 September 2019

Tim C.

Role: Director

Appointed: 17 January 2008

Latest update: 26 September 2019

Michael K.

Role: Director

Appointed: 17 January 2008

Latest update: 26 September 2019

Michael K.

Role: Secretary

Appointed: 17 January 2008

Latest update: 26 September 2019

People with significant control

Michael K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2020
Account last made up date 30 April 2018
Confirmation statement next due date 31 January 2020
Confirmation statement last made up date 17 January 2019
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 29 April 2013
Annual Accounts 29 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 29 January 2014
Annual Accounts 2 March 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 2 March 2015
Annual Accounts 29 February 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Thu, 17th Jan 2019 (CS01)
filed on: 22nd, February 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
Company Age

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