ZORAL SERVICES LIMITED
Overview
| Company Name | ZORAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06289636 |
| 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 ZORAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ZORAL SERVICES LIMITED located?
| Registered Office Address | Alexandra House St Johns Street SP1 2SB Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZORAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIHIT LIMITED | Aug 21, 2008 | Aug 21, 2008 |
| DON'T BUY LISTS LTD | Jun 22, 2007 | Jun 22, 2007 |
What are the latest accounts for ZORAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ZORAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2026 |
| Overdue | No |
What are the latest filings for ZORAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 22, 2026 with updates | 3 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Zigmund Sandler as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||
Certificate of change of name Company name changed aihit LIMITED\certificate issued on 24/09/24 | 3 pages | CERTNM | ||||||||||||||||||
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Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Ian Dominique Frank Ray as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Appointment of Mr Adrian Peter Andrews as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Zoral Limited as a person with significant control on Mar 15, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Director's details changed for Mr Ian Dominique Frank Ray on Feb 25, 2022 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 22, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Notification of Zoral Limited as a person with significant control on Dec 16, 2020 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Matchdeck Limited as a person with significant control on Dec 16, 2020 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of Christopher Charles Pilling as a director on Dec 16, 2020 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Richard Stephen James Pembroke as a director on Dec 16, 2020 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of ZORAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSONS (COMPANY SECRETARIES) LIMITED | Secretary | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | 132422910001 | |||||||
| ANDREWS, Adrian Peter | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | England | British | 95124090001 | |||||
| SANDLER, Zigmund | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | United States | American | 186805240002 | |||||
| COOMBES, Julian Andres Dalmedo | Secretary | 3 King Georges Lodge Monro Drive GU2 9PF Guildford Surrey | British | 55275090008 | ||||||
| BELOGUB, Victor | Director | Str 14 A K. Libkneht Kaluga 34 248600 Russia | Russia | Russian | 171034080001 | |||||
| COOMBES, Julian Andres Dalmedo | Director | 3 King Georges Lodge Monro Drive GU2 9PF Guildford Surrey | United Kingdom | British | 55275090008 | |||||
| DAWSON, William Neal | Director | Aynhoe Road W14 0QD London 32 | United Kingdom | United States | 127899990002 | |||||
| GRIMER, Gregory Peter | Director | Woodcut ME14 2EQ Maidstone 27 Kent | England | British | 96977170002 | |||||
| HAMBROOK, Alan David | Director | 104 Hursley Road Chandlers Ford SO53 1JB Eastleigh Hampshire | United Kingdom | British | 96694540002 | |||||
| JOHN, Laurence Nicholas | Director | John Street CB1 1DT Cambridge 12 Cambridgeshire | United Kingdom | British | 74330580004 | |||||
| KALIEV, Aidar | Director | House 9 Tamanskaya Street 123103 Moscow Vladenie 105 Russian Federation | Russia | Russian | 186253530001 | |||||
| KALIEV, Aidar | Director | Summerlock Approach SP2 7RJ Salisbury Steynings House Wiltshire Uk | Russia | Russian | 186253530001 | |||||
| LAPINSKI, Jens | Director | Flat 23 4 Grafton Yard NW5 2NF London | United Kingdom | German | 125089140001 | |||||
| MOROZOV, Pavel | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | Russia | Russian | 197038890001 | |||||
| NEGUS, Paul John | Director | Picketts Hill GU35 8TD Headley Brown Jack Farm Hampshire United Kingdom | England | British | 169969480001 | |||||
| PEMBROKE, Richard Stephen James | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | England | British | 162427800002 | |||||
| PILLING, Christopher Charles | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | United Kingdom | British | 158198800002 | |||||
| RAY, Ian Dominique Frank | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire | England | British | 77111400003 | |||||
| SANDLER, Zigmund | Director | 153 Benjamin Court Fountain Point Philadelphia Pa 19114 U.S.A. | Usa | United States | 68449820003 | |||||
| SOMEREN, Alex Van | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | United Kingdom | British | 170475410001 |
Who are the persons with significant control of ZORAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zoral Limited | Dec 16, 2020 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | No | ||||||||||
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Natures of Control
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| Matchdeck Limited | Jul 31, 2016 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for ZORAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 22, 2017 | Jul 31, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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