ZORAL LIMITED

ZORAL LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ZORAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04579626
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2002

Summary

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

What is the purpose of ZORAL LIMITED?

Business and domestic software development (62012) / Information and communication

Where is ZORAL LIMITED located?

Registered Office Address	Alexandra House St Johns Street SP1 2SB Salisbury Wiltshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ZORAL LIMITED?

Previous Company Names
Company Name	From	Until
SAPSTER LIMITED	Nov 01, 2002	Nov 01, 2002

What are the latest accounts for ZORAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

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

What are the latest filings for ZORAL LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2025

Confirmation statement made on Oct 04, 2025 with updates

CS01

Sep 26, 2025

Accounts for a small company made up to Dec 31, 2024

AA

May 13, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Paragraph 42(2)(b) of schedule 2 of the companies 2006 authorised share capital 17/04/2025	RES13
capital		Resolution of allotment of securities	RES10

May 08, 2025

Statement of capital following an allotment of shares on May 05, 2025

Capital: GBP 40,000

SH01

Oct 07, 2024

Confirmation statement made on Oct 04, 2024 with no updates

CS01

Sep 24, 2024

Unaudited abridged accounts made up to Dec 31, 2023

AA

Oct 04, 2023

Confirmation statement made on Oct 04, 2023 with no updates

CS01

Sep 18, 2023

Unaudited abridged accounts made up to Dec 31, 2022

AA

Jun 21, 2023

Termination of appointment of Ian Dominique Frank Ray as a director on Jun 19, 2023

TM01

Oct 14, 2022

Memorandum and Articles of Association

MA

Oct 14, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 10, 2022

Confirmation statement made on Oct 10, 2022 with no updates

CS01

Oct 04, 2022

Confirmation statement made on Oct 04, 2022 with no updates

CS01

Oct 04, 2022

Change of details for Mr Zigmund Sandler as a person with significant control on Apr 06, 2016

PSC04

Oct 03, 2022

Change of details for Mr Alan David Hambrook as a person with significant control on Apr 06, 2016

PSC04

Sep 28, 2022

Unaudited abridged accounts made up to Dec 31, 2021

AA

Aug 16, 2022

Appointment of Mr Adrian Peter Andrews as a director on Jul 29, 2022

AP01

Aug 01, 2022

Termination of appointment of Alan David Hambrook as a director on Jul 18, 2022

TM01

Mar 24, 2022

Director's details changed for Mr Zigmund Sandler on Jan 23, 2021

CH01

Mar 24, 2022

Change of details for Mr Zigmund Sandler as a person with significant control on Jan 23, 2021

PSC04

Mar 15, 2022

Registered office address changed from London Spaces Moorgate London Spaces Moorgate 30 Moorgate London EC2R 6PJ England to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on Mar 15, 2022

AD01

Mar 14, 2022

Termination of appointment of Alan David Hambrook as a secretary on Mar 01, 2022

TM02

Mar 14, 2022

Appointment of Wilsons (Company Secretaries) Limited as a secretary on Mar 09, 2022

AP04

Feb 25, 2022

Appointment of Mr Ian Dominique Frank Ray as a director on Feb 25, 2022

AP01

Oct 18, 2021

Confirmation statement made on Oct 04, 2021 with no updates

CS01

View All Filings

Who are the officers of ZORAL LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WILSONS (COMPANY SECRETARIES) LIMITED

Mar 09, 2022

Secretary

St Johns Street

SP1 2SB Salisbury

Alexandra House

Wiltshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	02858297

39884660007

ANDREWS, Adrian Peter

Jul 29, 2022

Director

St Johns Street

SP1 2SB Salisbury

Alexandra House

Wiltshire

United Kingdom

England

British

1953-2

95124090001

SANDLER, Zigmund

Mar 12, 2014

Director

St Johns Street

SP1 2SB Salisbury

Alexandra House

Wiltshire

United Kingdom

United States

American

1965-12

186805240002

HAMBROOK, Alan David

Nov 07, 2003

Mar 01, 2022

Secretary

London Spaces Moorgate

30 Moorgate

EC2R 6PJ London

London Spaces Moorgate

England

British

96694540002

WEBB, Gregory James

Nov 14, 2002

Oct 07, 2003

Secretary

Flat 3 64 Sutherland Avenue

W9 2QU London

British

55981920001

RM REGISTRARS LIMITED

Nov 01, 2002

Nov 01, 2002

Secretary

2nd Floor

80 Great Eastern Street

EC2A 3RX London

39155760002

HAMBROOK, Alan David

Nov 14, 2002

Jul 18, 2022

Director

St Johns Street

SP1 2SB Salisbury

Alexandra House

Wiltshire

United Kingdom

France

British

1954-9

96694540004

HAMBROOK, Kerstin Helga Leopoldine Vosshans

Nov 03, 2003

Mar 12, 2014

Director

Wood Street

10th Floor

EC2V 7RS London

88

United Kingdom

France

German

1966-8

60939280004

MERCER, Stewart James

Nov 14, 2002

Nov 03, 2003

Director

53 Water Eaton Road

Bletchley

MK2 3DA Milton Keynes

British

1966-3

42797440006

RAY, Ian Dominique Frank

Feb 25, 2022

Jun 19, 2023

Director

St Johns Street

SP1 2SB Salisbury

Alexandra House

Wiltshire

United Kingdom

England

British

1958-2

77111400003

VOSSHANS HAMBROOK, Kerstin Helga

Apr 01, 2010

Mar 12, 2014

Director

Wood Street

10th Floor

EC2V 7RS London

88

United Kingdom

France

German

1966-8

150943430001

WEBB, Gregory James

Nov 14, 2002

Oct 07, 2003

Director

Flat 3 64 Sutherland Avenue

W9 2QU London

British

1973-10

55981920001

RM NOMINEES LIMITED

Nov 01, 2002

Nov 01, 2002

Director

Second Floor 80 Great Eastern Street

EC2A 3RX London

57338730002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZORAL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Zigmund Sandler St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	Apr 06, 2016	St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	No
	Nationality: American Country of Residence: United States
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alan David Hambrook St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	Apr 06, 2016	St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom	No
	Nationality: British Country of Residence: France
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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