Zemplar Limited is a private limited company situated at 9 Leadale Road, London N16 6BZ. Incorporated on 2018-12-04, this 5-year-old company is run by 2 directors.
Director Simon W., appointed on 03 December 2020. Director Yakov W., appointed on 18 June 2019.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was filed on 2023-09-03 and the due date for the subsequent filing is 2024-09-17. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 9 Leadale Road |
| Town | London |
| Post code | N16 6BZ |
| Country of origin | United Kingdom |
| Registration Number | 11709913 |
| Date of Incorporation | Tue, 4th Dec 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (125 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 03 December 2020
Position: Director
Appointed: 18 June 2019
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Yakov W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Fd Secretarial Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Yakov W.
| Notified on | 18 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 4 December 2018 |
| Ceased on | 18 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 10th, January 2024 |
accounts | Free Download (2 pages) |
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