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ZAPALLAR CONSULTING LTD

ZAPALLAR CONSULTING LTD

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

    • Overview

    Company NameZAPALLAR CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11198752
    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 ZAPALLAR CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ZAPALLAR CONSULTING LTD located?

    Registered Office Address
    59 Dukes Wood Avenue
    SL9 7JY Gerrards Cross
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZAPALLAR CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2026

    What is the status of the latest confirmation statement for ZAPALLAR CONSULTING LTD?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for ZAPALLAR CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 28, 2026

    		5 pagesAA

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    		5 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2024

    		5 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		5 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		5 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    		5 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 11, 2019 with updates

    		4 pagesCS01

    Appointment of Dawn Elizabeth Marcelle Dubruel De Broglio as a secretary on Mar 31, 2018

    		2 pagesAP03

    Statement of capital following an allotment of shares on Mar 31, 2018

    • Capital: GBP 5
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 12, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 12, 2018

    Statement of capital on Feb 12, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ZAPALLAR CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUBRUEL DE BROGLIO, Dawn Elizabeth Marcelle
    Dukes Wood Avenue
    SL9 7JY Gerrards Cross
    59
    United Kingdom
    		Secretary
    Dukes Wood Avenue
    SL9 7JY Gerrards Cross
    59
    United Kingdom
    		245311930001
    BEAMS, James Edward
    Dukes Wood Avenue
    SL9 7JY Gerrards Cross
    59
    United Kingdom
    		Director
    Dukes Wood Avenue
    SL9 7JY Gerrards Cross
    59
    United Kingdom
    		EnglandBritish89166030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZAPALLAR CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Edward Beams
    Dukes Wood Avenue
    SL9 7JY Gerrards Cross
    59
    United Kingdom
    		Feb 12, 2018
    Dukes Wood Avenue
    SL9 7JY Gerrards Cross
    59
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    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