Zao International Ltd

General information

Name:

Zao International Limited

Office Address:

41 Moody Street E1 4BZ London

Number: 08879254

Incorporation date: 2014-02-06

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

08879254 is a reg. no. of Zao International Ltd. The firm was registered as a Private Limited Company on February 6, 2014. The firm has been in this business for the last 10 years. This business may be contacted at 41 Moody Street in London. The company's postal code assigned to this location is E1 4BZ. four years ago the company changed its name from Top-made Guarding to Zao International Ltd. The company's principal business activity number is 46370 meaning Wholesale of coffee, tea, cocoa and spices. The business most recent financial reports describe the period up to 2022-02-28 and the latest annual confirmation statement was submitted on 2023-01-15.

For the following business, all of director's tasks have so far been done by Tom C. who was formally appointed in 2014 in February. Since January 2020 Davis M., had performed assigned duties for the business up to the moment of the resignation in May 2020. In order to find professional help with legal documentation, the business has been utilizing the skills of Pauline C. as a secretary since February 2014.

  • Previous company's names
  • Zao International Ltd 2020-11-23
  • Top-made Guarding Ltd 2014-02-06

Financial data based on annual reports

Company staff

Pauline C.

Role: Secretary

Appointed: 06 February 2014

Latest update: 1 April 2024

Tom C.

Role: Director

Appointed: 06 February 2014

Latest update: 1 April 2024

People with significant control

Tom C. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Tom C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tom C.
Notified on 6 April 2016
Ceased on 20 November 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 23 October 2015
Start Date For Period Covered By Report 2014-02-06
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 23 October 2015
Annual Accounts 12 October 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 12 October 2016
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28
Annual Accounts
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/15 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46370 : Wholesale of coffee, tea, cocoa and spices
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