ZII LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZII LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05989125
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZII LTD?

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

    Where is ZII LTD located?

    Registered Office Address
    Orchard Dene Heath Road
    Boughton Monchelsea
    ME17 4JN Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZII LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ZII LTD?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for ZII LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    5 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Nov 04, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 06, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Director's details changed for Mr Peter Balazs Zaborszky on Nov 07, 2017

    2 pagesCH01

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Previous accounting period shortened from Feb 28, 2018 to Dec 31, 2017

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2017

    8 pagesAA

    Confirmation statement made on Nov 06, 2017 with updates

    4 pagesCS01

    Change of details for Mr Peter Balazs Zaborszky as a person with significant control on Nov 06, 2016

    2 pagesPSC04

    Total exemption small company accounts made up to Feb 29, 2016

    7 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 8,007
    SH01

    Who are the officers of ZII LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZABORSZKY, Peter Balazs
    Heath Road
    Boughton Monchelsea
    Orchard Dene
    Me17 4jn
    United Kingdom
    Director
    Heath Road
    Boughton Monchelsea
    Orchard Dene
    Me17 4jn
    United Kingdom
    HungaryBritish,Hungarian116641250003
    ZABORSZKY, Eszter
    10 Pertwee Way
    CO5 7LR Langenhoe
    Essex
    Secretary
    10 Pertwee Way
    CO5 7LR Langenhoe
    Essex
    British116641260001

    Who are the persons with significant control of ZII LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Balazs Zaborszky
    Heath Road
    Boughton Monchelsea
    ME17 4JN Maidstone
    Orchard Dene
    Kent
    Nov 06, 2016
    Heath Road
    Boughton Monchelsea
    ME17 4JN Maidstone
    Orchard Dene
    Kent
    No
    Nationality: Hungarian
    Country of Residence: Hungary
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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