A. ZADKIEL LTD
Overview
| Company Name | A. ZADKIEL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06420672 |
| 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 A. ZADKIEL LTD?
- Business and domestic software development (62012) / Information and communication
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Financial management (70221) / Professional, scientific and technical activities
Where is A. ZADKIEL LTD located?
| Registered Office Address | 44a Brookfield Gardens R/O CH48 4EL West Kirby Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A. ZADKIEL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 A. ZADKIEL LTD?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for A. ZADKIEL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Director's details changed for Mag Robert Marcel Nibbelink on Dec 05, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Nov 07, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of a Haniel Limited as a secretary on Nov 28, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Nov 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 07, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mag Robert Marcel Nibbelink on Jan 01, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Nov 07, 2020 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 07, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 07, 2018 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Statement of capital following an allotment of shares on Aug 01, 2018
| 3 pages | SH01 | ||
Director's details changed for Mag Robert Marcel Nibbelink on Dec 01, 2017 | 2 pages | CH01 | ||
Change of details for Mag. Robert Marcel Nibbelink as a person with significant control on Dec 01, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 07, 2017 with no updates | 3 pages | CS01 | ||
Director's details changed for Mag Robert Marcel Nibbelink on Oct 01, 2017 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of A. ZADKIEL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIBBELINK, Robert Marcel | Director | Brookfield Gardens R/O CH48 4EL West Kirby 44a Wirral | Austria | Dutch | 133801430031 | |||||||||
| A HANIEL LIMITED | Secretary | Brookfield Gardens R/O CH48 4EL West Kirby 44a Wirral United Kingdom |
| 103867550001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| A METATHRON LIMITED | Director | 39a Leicester Road M7 4AS Salford Lancashire | 104011390001 | |||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of A. ZADKIEL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mag. Robert Marcel Nibbelink | Apr 06, 2016 | Breitegasse AT2540 Bad Voeslau 27 Lower Austria Austria | No |
Nationality: Dutch Country of Residence: Austria | |||
Natures of 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. - license: CC0