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ZAGAMEUK INVESTMENT NO. 1 LTD

ZAGAMEUK INVESTMENT NO. 1 LTD

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

    • Overview

    Company NameZAGAMEUK INVESTMENT NO. 1 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14968959
    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 ZAGAMEUK INVESTMENT NO. 1 LTD?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is ZAGAMEUK INVESTMENT NO. 1 LTD located?

    Registered Office Address
    Suite 1, 7th Floor 50 Broadway
    SW1H 0DB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZAGAMEUK INVESTMENT NO. 1 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ZAGAMEUK INVESTMENT NO. 1 LTD?

    Last Confirmation Statement Made Up ToJun 28, 2026
    Next Confirmation Statement DueJul 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2025
    OverdueNo

    What are the latest filings for ZAGAMEUK INVESTMENT NO. 1 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 28, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 20, 2025

    • Capital: GBP 250,002
    		3 pagesSH01

    Change of details for Mr Vittorio Bartolomeo Zagame as a person with significant control on Jun 29, 2023

    		2 pagesPSC04

    Change of details for Mr Robert Anthony Zagame as a person with significant control on Jun 27, 2024

    		2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Jun 28, 2024 with no updates

    		3 pagesCS01

    Notification of Vittorio Bartolomeo Zagame as a person with significant control on Jun 29, 2023

    		2 pagesPSC01

    Notification of Robert Anthony Zagame as a person with significant control on Jun 29, 2023

    		2 pagesPSC01

    Cessation of Zaguk No. 1 Pty Ltd as a person with significant control on Jun 29, 2023

    		1 pagesPSC07

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2023

    Statement of capital on Jun 29, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ZAGAMEUK INVESTMENT NO. 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    		Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor, Templeback
    Identification TypeUK Limited Company
    Registration Number06412777
    		128256230002
    ZAGAME, Robert Anthony
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		AustraliaAustralian310701980001
    ZAGAME, Vittorio Bartolemeo
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		Director
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    		AustraliaAustralian310701990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZAGAMEUK INVESTMENT NO. 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Zaguk No. 1 Pty Ltd
    290 Burwood Road
    3122 Hawthorn
    Level 1, Suite B
    Victoria
    Australia
    		Jun 29, 2023
    290 Burwood Road
    3122 Hawthorn
    Level 1, Suite B
    Victoria
    Australia
    		Yes
    Legal FormProprietary Limited Company
    Country RegisteredVictoria, Australia
    Legal AuthorityAustralian Corporations Act
    Place RegisteredAustralia
    Registration Number669096342
    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.
    Mr Vittorio Bartolomeo Zagame
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    		Jun 29, 2023
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robert Anthony Zagame
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    		Jun 29, 2023
    50 Broadway
    SW1H 0DB London
    Suite 1, 7th Floor
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: Australia
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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