Z-CAPITAL LTD
Active - Accounts Filed
General Information
NAME
Z-CAPITAL LTD
COMPANY NUMBER
09711298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
30/07/2015
(9 years and 4 months old)
WEBSITE
www.capitalz.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASTER
LA1 1NN
Empire Suite
108 St. Leonards Gate
Lancaster
LA1 1NN
LA1 1NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| Z-CAPITAL LTD | Active - Accounts Filed | View Report |
| 1 BULK ROAD LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 09/12/2023 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about Z-CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about Z-CAPITAL LTD?
Purchase the company report or an
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Want to learn more about Z-CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2022 - Present (2 years and 4 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Dec 1948 (age: 76) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/07/2015 - Present (9 years and 4 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
05/04/2019 - Present (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in May 1985 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| Z-CAPITAL LTD | Active - Accounts Filed | View Report |
| 1 BULK ROAD LTD | Active - Accounts Filed | View Report |
| 100-106 ST LEONARD GATE LTD | Company is dissolved | View Report |
| 107 PENNY ST LTD | Active - Accounts Filed | View Report |
| 11 SLAIDBURN DR LTD | Company is dissolved | View Report |
| 15 CHINA ST LTD | Company is dissolved | View Report |
| 2 NEW RD LTD | Company is dissolved | View Report |
| 4 CHURCH ST LTD | Active - Accounts Filed | View Report |
| 69 SCOTFORTH RD LTD | Company is dissolved | View Report |
| 71 SCOTFORTH RD LTD | Company is dissolved | View Report |
| MISTER CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIDGE LANE LTD | Company is dissolved | View Report |
| ZCG ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 09/12/2023 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Board Member Yakub Ahmed Mister (931310037) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 26/08/2022 | Zubeir Yakub Mister (925764749) has left the board |
| 26/08/2022 | Frances Mister (925735888) has left the board |
| 25/08/2022 | New Board Member Zubeir Yakub Mister (928068768) Appointed |
| 13/10/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 16/04/2021 | Yakub Ahmed Mister (906944391) has left the board |
| 16/04/2021 | New Board Member Frances Mister (925735888) Appointed |
| 06/10/2020 | New Accounts filed |
| 23/07/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Company Secretary Zubeir Yakub Mister (925764749) Appointed |
| 08/12/2018 | New Accounts filed |
| 05/12/2018 | Change in Reg. Office |
| 25/09/2018 | New Confirmation Statement filed |
| 19/07/2017 | New Annual Return filed |
| 02/05/2017 | New Accounts filed |
| 10/04/2017 | Change in Reg. Office |
| 23/08/2016 | New Annual Return filed |
| 27/04/2016 | Change in Reg. Office |
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