Company number 03942741
Status Active
Incorporation Date 8 March 2000
Company Type Private Limited Company
Address UNIT 14 BICKERTON HOUSE, 25-27 BICKERTON ROAD, LONDON, N19 5JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of ZPS LIMITED are www.zps.co.uk, and www.zps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Zps Limited is a Private Limited Company.
The company registration number is 03942741. Zps Limited has been working since 08 March 2000.
The present status of the company is Active. The registered address of Zps Limited is Unit 14 Bickerton House 25 27 Bickerton Road London N19 5jt. The company`s financial liabilities are £32.95k. It is £-114.9k against last year. The cash in hand is £106.22k. It is £-144.19k against last year. And the total assets are £127.82k, which is £-162.09k against last year. ZENTNER, Marcus Oliver is a Director of the company. Secretary ZENTNER, Marcus Oliver has been resigned. Secretary ZENTNER, Peter has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Director MOSSE, Charles Alexander, Dr has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
zps Key Finiance
LIABILITIES
£32.95k
-78%
CASH
£106.22k
-58%
TOTAL ASSETS
£127.82k
-56%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ZENTNER, Peter
Resigned: 18 December 2014
Appointed Date: 21 March 2006
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 09 March 2000
Appointed Date: 08 March 2000
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 09 March 2000
Appointed Date: 08 March 2000
Persons With Significant Control
Mrs Roupa Appadoo
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcus Oliver Zentner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ZPS LIMITED Events
14 Feb 2017
Confirmation statement made on 29 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 40 more events
15 Mar 2000
New secretary appointed;new director appointed
15 Mar 2000
Secretary resigned
15 Mar 2000
Director resigned
15 Mar 2000
Registered office changed on 15/03/00 from: 376 euston road london NW1 3BL
08 Mar 2000
Incorporation