Zessionator 1724 Ltd

General information

Name:

Zessionator 1724 Limited

Office Address:

75 Oxygen 18 Western Gateway E16 1BL London

Number: 08958435

Incorporation date: 2014-03-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zessionator 1724 Ltd could be contacted at 75 Oxygen, 18 Western Gateway in London. Its zip code is E16 1BL. Zessionator 1724 has been on the market since it was started on 2014-03-25. Its registration number is 08958435. seven years from now the company changed its registered name from K&S Handel to Zessionator 1724 Ltd. This company's classified under the NACE and SIC code 32990, that means Other manufacturing n.e.c.. The company's most recent accounts describe the period up to 31st December 2022 and the most current confirmation statement was filed on 25th March 2023.

Currently, this specific business is controlled by one managing director: George G., who was arranged to perform management duties in 2016. Since March 2014 Maren K., had been fulfilling assigned duties for the business till the resignation in 2015. Furthermore a different director, specifically Lothar S. gave up the position in August 2016. At least one secretary in this firm is a limited company: Companies24 Ltd..

  • Previous company's names
  • Zessionator 1724 Ltd 2017-09-21
  • K&s Handel Ltd 2014-03-25

Financial data based on annual reports

Company staff

George G.

Role: Director

Appointed: 01 August 2016

Latest update: 8 February 2024

Companies24 Ltd.

Role: Corporate Secretary

Appointed: 25 March 2014

Address: Western Gateway, London, E16 1BL, England

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm include: Graham & Partner Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 18 Western Gateway, E16 1BL.

Graham & Partner Ltd
Address: 75 Oxygen 18 Western Gateway, London, E16 1BL, England
Legal authority Companies Act 2006
Legal form Limited
Notified on 25 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-03-25
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 September 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts 22 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 22 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
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