co
Corporate
Observer
Homepage
Data
Great Britain
Company
ZERTAN LIMITED

ZERTAN LIMITED

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

    • Overview

    Company NameZERTAN LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10702382
    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 ZERTAN LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ZERTAN LIMITED located?

    Registered Office Address
    13 Ilderton Road
    SE16 3JU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZERTAN LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2023
    Next Accounts Due OnMar 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToMay 03, 2024
    Next Confirmation Statement DueMay 17, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2023
    OverdueYes

    What are the latest filings for ZERTAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on May 03, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 03, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Michael Holder as a director on Apr 01, 2017

    		1 pagesTM01

    Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 13 Ilderton Road London SE16 3JU on May 02, 2017

    		1 pagesAD01

    Appointment of Mr Murat Ucar as a director on Apr 01, 2017

    		2 pagesAP01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 31, 2017

    Statement of capital on Mar 31, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ZERTAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UCAR, Murat
    Ilderton Road
    SE16 3JU London
    13
    England
    		Director
    Ilderton Road
    SE16 3JU London
    13
    England
    		EnglandTurkishDirector228627020001
    HOLDER, Michael
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Director
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		EnglandBritishDirector180095570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZERTAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Murat Ucar
    Ilderton Road
    SE16 3JU London
    13
    England
    		Apr 01, 2017
    Ilderton Road
    SE16 3JU London
    13
    England
    		No
    Nationality: Turkish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Holder
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Mar 31, 2017
    25-27 The Burroughs
    NW4 4AR London
    Unit 5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0