Zamcorp Fxxii Limited is a private limited company located at 57 Upper Montagu Street, London W1H 1SG. Incorporated on 2021-02-17, this 3-year-old company is run by 3 directors.
Director Emily T., appointed on 17 February 2021. Director Guy H., appointed on 17 February 2021. Director Sam P., appointed on 17 February 2021.
The company is officially categorised as "take-away food shops and mobile food stands" (SIC: 56103), "unlicensed restaurants and cafes" (SIC: 56102). According to official records there was a name change on 2021-08-24 and their previous name was Zamcorp Kentish Town Limited.
The latest confirmation statement was sent on 2023-02-16 and the date for the subsequent filing is 2024-03-01. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 57 Upper Montagu Street |
| Town | London |
| Post code | W1H 1SG |
| Country of origin | United Kingdom |
| Registration Number | 13206643 |
| Date of Incorporation | Wed, 17th Feb 2021 |
| Industry | Take-away food shops and mobile food stands |
| Industry | Unlicensed restaurants and cafes |
| End of financial Year | 30th June |
| Company age | 3 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 17 February 2021
Position: Director
Appointed: 17 February 2021
Position: Director
Appointed: 17 February 2021
The list of PSCs that own or have control over the company includes 4 names. As we established, there is Zambrero Uk Operations Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Guy H. This PSC and has 25-50% voting rights. Then there is Sam P., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Zambrero Uk Operations Limited
57 Upper Montagu Street, London, W1H 1SG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12799849 |
| Notified on | 17 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guy H.
| Notified on | 17 February 2021 |
| Ceased on | 17 February 2021 |
| Nature of control: |
25-50% voting rights |
Sam P.
| Notified on | 17 February 2021 |
| Ceased on | 17 February 2021 |
| Nature of control: |
25-50% voting rights |
Emily T.
| Notified on | 17 February 2021 |
| Ceased on | 17 February 2021 |
| Nature of control: |
25-50% voting rights |
| Zamcorp Kentish Town | August 24, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to June 30, 2023 filed on: 20th, March 2024 |
accounts | Free Download (8 pages) |
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