ZABAXE LIMITED
Overview
| Company Name | ZABAXE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02126947 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZABAXE LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is ZABAXE LIMITED located?
| Registered Office Address | Strand Road Works Strand Road PR1 8UR Preston Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZABAXE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What is the status of the latest confirmation statement for ZABAXE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for ZABAXE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Owen John Oyston on Oct 15, 2020 | 2 pages | CH01 | ||||||||||
Registered office address changed from Blackpool Fc Stadium Seasiders Way Blackpool Lancashire FY1 6JJ to Strand Road Works Strand Road Preston Lancashire PR1 8UR on Oct 19, 2020 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Vicki Oyston as a director on Jan 10, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Karl Samuel Oyston as a director on Jan 23, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 15 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Eajaz Isap as a secretary on Dec 11, 2015 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Appointment of Mr Eajaz Isap as a secretary on Sep 23, 2015 | 2 pages | AP03 | ||||||||||
Who are the officers of ZABAXE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OYSTON, Owen John | Director | Strand Road PR1 8UR Preston Strand Road Works Lancashire England | England | British | Company Director | 6086970002 | ||||
| CONLON, Rosemary Joyce | Secretary | Holmeswood Roseacre Road, Roseacre PR4 3UE Preston | British | Corporate Affairs Manager | 58201960002 | |||||
| HAMMOND, Lynne Catherine | Secretary | Blackpool Fc Stadium Seasiders Way FY1 6JJ Blackpool Lancashire | 170383160001 | |||||||
| ISAP, Eajaz | Secretary | Blackpool Fc Stadium Seasiders Way FY1 6JJ Blackpool Lancashire | 201200790001 | |||||||
| OAKLEY, Allan Robin | Secretary | 4 Avon Avenue Rossall FY7 8NT Fleetwood Lancashire | British | 5750180001 | ||||||
| OAKLEY, Allan Robin | Director | 4 Avon Avenue Rossall FY7 8NT Fleetwood Lancashire | British | Chartered Accountant | 5750180001 | |||||
| OYSTON, Karl Samuel | Director | Blackpool Fc Stadium Seasiders Way FY1 6JJ Blackpool Lancashire | England | British | Company Director | 158203810001 | ||||
| OYSTON, Karl | Director | Manor House Farm Farleton Lane Farleton LA2 9LG Lancaster Lancashire | United Kingdom | British | Farmer | 38087800001 | ||||
| OYSTON, Vicki | Director | Claughton Hall LA2 9LA Lancaster Lancashire | United Kingdom | British | Company Director | 7913900001 |
Who are the persons with significant control of ZABAXE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Owen John Oyston | Apr 06, 2016 | Strand Road PR1 8UR Preston Strand Road Works Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0