ZAMEK LIMITED

Overview

Company Name	ZAMEK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03245687
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZAMEK LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Buying and selling of own real estate (68100) / Real estate activities

Where is ZAMEK LIMITED located?

Registered Office Address	White Gables Crewe Road CW11 3RX Wheelock Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for ZAMEK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for ZAMEK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for ZAMEK LIMITED?

Filings
Date	Description	Document	Type
Dec 14, 2025	Micro company accounts made up to Aug 31, 2025	8 pages	AA

Sep 08, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Micro company accounts made up to Aug 31, 2024	10 pages	AA

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Micro company accounts made up to Aug 31, 2023	8 pages	AA

Sep 05, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

May 25, 2023	Micro company accounts made up to Aug 31, 2022	3 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

May 11, 2022	Micro company accounts made up to Aug 31, 2021	3 pages	AA

Sep 05, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

May 19, 2021	Micro company accounts made up to Aug 31, 2020	3 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

May 17, 2020	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Apr 10, 2020	Appointment of Miss Miranda Sophia Noszkiewicz as a director on Feb 01, 2020	2 pages	AP01

Sep 05, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

May 13, 2019	Micro company accounts made up to Aug 31, 2018	2 pages	AA

Sep 06, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Sep 06, 2018	Change of details for Mr Danny Noszkiewicz as a person with significant control on Oct 01, 2016	2 pages	PSC04

Sep 06, 2018	Notification of Andrea Jane Noszkiewicz as a person with significant control on Oct 01, 2016	2 pages	PSC01

May 06, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Sep 06, 2017	Confirmation statement made on Sep 04, 2017 with updates	4 pages	CS01

May 15, 2017	Total exemption small company accounts made up to Aug 31, 2016	4 pages	AA

Mar 01, 2017	Appointment of Mrs Andrea Jane Noszkiewicz as a director on Feb 16, 2017	2 pages	AP01

Mar 01, 2017	Termination of appointment of Andrea Jane Noszkiewicz as a secretary on Feb 16, 2017	1 pages	TM02

Sep 05, 2016	Confirmation statement made on Sep 04, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ZAMEK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NOSZKIEWICZ, Andrea Jane Crewe Road Wheelock CW11 3RX Sandbach White Gables England	Feb 16, 2017		Director	Crewe Road Wheelock CW11 3RX Sandbach White Gables England	England	British	1964-7	98615440001
NOSZKIEWICZ, Danny Bogdan Aleksander White Gables Crewe Road CW11 3RX Wheelock Cheshire	Sep 04, 1996		Director	White Gables Crewe Road CW11 3RX Wheelock Cheshire	United Kingdom	British	1962-4	49346400002
NOSZKIEWICZ, Miranda Sophia Crewe Road CW11 3RX Wheelock White Gables Cheshire	Feb 01, 2020		Director	Crewe Road CW11 3RX Wheelock White Gables Cheshire	England	British	2003-8	268834280001
DOYLE, Edmund 29 Oakmere Close CW11 1WN Sandbach Cheshire	Sep 04, 1996	Oct 01, 2001	Secretary	29 Oakmere Close CW11 1WN Sandbach Cheshire		British		10075360001
NOSZKIEWICZ, Andrea Jane White Gables Crewe Road, Wheelock CW11 3RX Sandbach Cheshire	Oct 01, 2001	Feb 16, 2017	Secretary	White Gables Crewe Road, Wheelock CW11 3RX Sandbach Cheshire		British		98615440001
RICHARDS GRAY COMPANY SERVICES LTD 4 Twyford Business Park Station Road Twyford Reading Berkshire	Sep 04, 1996	Sep 04, 1996	Nominee Secretary	4 Twyford Business Park Station Road Twyford Reading Berkshire				900004910001
R G S SERVICES LTD 4 Twyford Business Park Station Road, Twyford RG10 9TU Reading Berkshire	Sep 04, 1996	Sep 04, 1996	Nominee Director	4 Twyford Business Park Station Road, Twyford RG10 9TU Reading Berkshire				900014640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZAMEK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Andrea Jane Noszkiewicz Crewe Road CW11 3RX Wheelock White Gables Cheshire	Oct 01, 2016	Crewe Road CW11 3RX Wheelock White Gables Cheshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Danny Noszkiewicz Crewe Road CW11 3RX Wheelock White Gables Cheshire	Apr 06, 2016	Crewe Road CW11 3RX Wheelock White Gables Cheshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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