ZEAL CAPITAL MARKET (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ZEAL CAPITAL MARKET (UK) LIMITED
COMPANY NUMBER
10219924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/06/2016
(8 years and 6 months old)
WEBSITE
www.zfx.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/01/2018
25/06/2018
ZEAL CAPITAL MARKETS LIMITED
View all previous names
LONDON
EC3V 3DG
Telephone: 02071579968
TPS: No
4 Lombard Street
London
EC3V 9HD
Telephone: 71579968
No.1 Royal Exchange
London
EC3V 3DG
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 |
|---|---|---|
| ZEAL HOLDINGS LTD | N/A | N/A |
| ZEAL CAPITAL MARKET (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZEAL CAPITAL MARKET (UK) LIMITED?
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 ZEAL CAPITAL MARKET (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZEAL CAPITAL MARKET (UK) LIMITED?
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 |
|---|---|---|---|---|
|
30/10/2018 - Present (6 years and 1 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/12/2020 - Present (3 years and 11 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2016 - 22/07/2019 (3 years and 1 months) Born in Apr 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/06/2016 - Present (8 years and 6 months) Born in Nov 1972 |
Resigned | Director |
Current: 4 Past: 6 |
View Report |
|
10/02/2017 - Present (7 years and 10 months) Born in Feb 1959 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZEAL HOLDINGS LTD | N/A | N/A |
| ZEAL CAPITAL MARKET (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 10/03/2021 | Change in Reg. Office |
| 11/01/2021 | New Board Member Paul John Chenery (927829625) Appointed |
| 04/11/2020 | New Accounts filed |
| 26/06/2020 | New Confirmation Statement filed |
| 04/02/2020 | Shoaib Lakhany (912467435) has left the board |
| 04/02/2020 | Geoffrey Walsh (914757323) has left the board |
| 31/01/2020 | Nazeer Datoobhoy (916754414) has left the board |
| 16/10/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 08/08/2019 | Man Chung Tsui (920887154) has left the board |
| 18/03/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Board Member Yun Chen (925211335) Appointed |
| 05/09/2018 | Change in Reg. Office |
| 16/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 13/04/2017 | Geoffrey Walsh (922854113) has left the board |
| 13/04/2017 | New Board Member Geoffrey Walsh (914757323) Appointed |
| 06/04/2017 | New Board Member Geoffrey Walsh (922854113) Appointed |
| 10/03/2017 | New Annual Return filed |
| 07/03/2017 | Change in Reg. Office |
| 17/02/2017 | New Board Member Shoaib Lakhany (912467435) Appointed |
| 15/12/2016 | Change in Reg. Office |
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