ZACONI FINANCE LIMITED
Overview
| Company Name | ZACONI FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07063731 |
| 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 ZACONI FINANCE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ZACONI FINANCE LIMITED located?
| Registered Office Address | 2nd Floor 10 Charles Ii Street SW1Y 4AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZACONI FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ZACONI LIMITED | Nov 02, 2009 | Nov 02, 2009 |
What are the latest accounts for ZACONI FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ZACONI FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 02, 2024 |
| Overdue | No |
What are the latest filings for ZACONI FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Ground Floor 13 Charles Ii Street London SW1Y 4QU England to 2nd Floor 10 Charles Ii Street London SW1Y 4AA on Feb 07, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 02, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Notification of Valerij Portjanoj as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Oct 17, 2017 | 2 pages | PSC09 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 02, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of ZACONI FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREAVES, Mark Raymond | Director | 10 Charles Ii Street SW1Y 4AA London 2nd Floor England | United Kingdom | British | Director | 192265120001 | ||||||||
| LONDON SECRETARIES LIMITED | Secretary | 86 Jermyn Street SW1Y 6AW London 5th Floor |
| 120038130001 | ||||||||||
| MARIBOU SECRETARIES LIMITED | Secretary | 179-181 North End Road W14 9NL London 2 Martin House England |
| 182192080001 | ||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Secretary | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 112701350001 | ||||||||||
| AKBARI, Tina-Marie | Director | Beeston Drive EN8 OQS Cheshunt 2 Hertfordshire United Kingdom | England | British | None | 147426520001 | ||||||||
| BATESON, Benjamin James Anthony | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | England | British | Senior Company Administrator | 189262910002 | ||||||||
| BUTLER, Amanda Jane | Director | 94 Wigmore Street W1U 3RF London 6th Floor | Isle Of Man | British | Manager | 61385610005 | ||||||||
| KYTHREOTIS, Paul | Director | 86 Jermyn Street SW1Y 6AW London 5th Floor | Cyprus | British | Lawyer | 140567410001 | ||||||||
| PARKER, Jonathan David | Director | 94 Wigmore Street W1U 3RF London 6th Floor | Isle Of Man | British | Manager | 179319910001 | ||||||||
| VACRI, Roberta | Director | 94 Wigmore Street W1U 3RF London 6th Floor | United Kingdom | Italian | Manager | 139906420001 | ||||||||
| TADCO DIRECTORS LIMITED | Director | Floor 94-96 Wigmore Street W1U 3RF London 6th United Kingdom |
| 146628310001 |
Who are the persons with significant control of ZACONI FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Valerij Portjanoj | Apr 06, 2016 | 10 Charles Ii Street SW1Y 4AA London 2nd Floor England | No |
Nationality: Russian Country of Residence: Russia | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ZACONI FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 02, 2016 | Nov 02, 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