General information

Office Address:

Eastcastle House 27/28 Eastcastle Street W1W 8DH London

Number: 12167179

Incorporation date: 2019-08-21

End of financial year: 31 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

Dispensa Group PLC has been operating in this business for at least five years. Started under company registration number 12167179, the firm is listed as a Public Limited Company. You can contact the main office of this company during office times under the following location: Eastcastle House 27/28 Eastcastle Street, W1W 8DH London. one year ago the firm switched its registered name from Zamaz PLC to Dispensa Group Plc. The company's classified under the NACE and SIC code 47910, that means Retail sale via mail order houses or via Internet. Its most recent filed accounts documents provide detailed information about the period up to August 31, 2022 and the latest confirmation statement was released on September 2, 2023.

The following company owes its success and constant progress to a group of four directors, namely Niccolo C., Dominic W., Martin G. and Daniele B., who have been in charge of the company since Wednesday 1st February 2023. Another limited company has been appointed as one of the secretaries of this company: Msp Corporate Services Limited.

  • Previous company's names
  • Dispensa Group Plc 2023-09-11
  • Zamaz Plc 2019-08-21

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 20 February 2023

Address: Eastcastle Street, London, W1W 8DH, United Kingdom

Latest update: 28 March 2024

Niccolo C.

Role: Director

Appointed: 01 February 2023

Latest update: 28 March 2024

Dominic W.

Role: Director

Appointed: 01 February 2023

Latest update: 28 March 2024

Martin G.

Role: Director

Appointed: 01 February 2022

Latest update: 28 March 2024

Daniele B.

Role: Director

Appointed: 11 November 2021

Latest update: 28 March 2024

People with significant control

The companies with significant control over the firm are as follows: Maximum Return Systems Group Llp owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Old Gloucester Street, WC1N 3AX and was registered as a PSC under the reg no Oc363439. Dominic W. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Maximum Return Systems Group Llp
Address: 27 Old Gloucester Street, London, WC1N 3AX, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered United Kingdom, Companies House
Registration number Oc363439
Notified on 19 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Dominic W.
Notified on 15 January 2023
Nature of control:
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Monica F.
Notified on 10 February 2022
Ceased on 15 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Concreta S.R.L.
Address: 14 Piazzale Giulio Cesare, Milan, 20145, Italy
Legal authority Italian Law
Legal form Company Registered In Italy
Country registered Italy
Place registered Italian Companies Register
Registration number 10830160965
Notified on 10 February 2022
Ceased on 10 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dominic W.
Notified on 1 January 2021
Ceased on 10 February 2022
Nature of control:
1/2 or less of voting rights
Ayda B.
Notified on 2 January 2020
Ceased on 10 February 2022
Nature of control:
1/2 or less of shares
Ayda K.
Notified on 14 April 2020
Ceased on 1 February 2021
Nature of control:
1/2 or less of shares
Dominic W.
Notified on 17 September 2019
Ceased on 19 March 2020
Nature of control:
over 3/4 of shares
White Amba Investments Llp
Address: Kemp House 160 City Road, London, EC1V 2NX, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Oc363439
Notified on 21 August 2019
Ceased on 17 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 August 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts
Start Date For Period Covered By Report 21 August 2019
End Date For Period Covered By Report 31 August 2020

Company filings

Filing category

Hide filing type
Accounts Address Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2024/04/22, company appointed a new person to the position of a secretary (AP04)
filed on: 24th, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
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