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0800z Limited LONDON


0800z started in year 2008 as Private Limited Company with registration number 06476346. The 0800z company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at C/o Leaman Mattei, 5th Floor. Postal code: W1K 7DA.

At present there are 2 directors in the the firm, namely Michael K. and Tim C.. In addition one secretary - Michael K. - is with the company. As of 21 January 2022, there were 2 ex directors - Martin R., Jane L. and others listed below. There were no ex secretaries.

0800z Limited Address / Contact

Office Address C/o Leaman Mattei, 5th Floor
Office Address2 64 North Row
Town London
Post code W1K 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06476346
Date of Incorporation Thu, 17th Jan 2008
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 14 years old
Account next due date Mon, 31st Jan 2022 (10 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Mon, 31st Jan 2022 (2022-01-31)
Last confirmation statement dated Sun, 17th Jan 2021

Company staff

Michael K.

Position: Director

Appointed: 17 January 2008

Michael K.

Position: Secretary

Appointed: 17 January 2008

Tim C.

Position: Director

Appointed: 17 January 2008

Martin R.

Position: Director

Appointed: 22 July 2015

Resigned: 23 March 2021

Jane L.

Position: Director

Appointed: 22 July 2015

Resigned: 23 March 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Michael K. This PSC has 25-50% voting rights and has 25-50% shares.

Michael K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-04-302012-04-302013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth22 3826 225-3 471-9 971-16 466-22 966    
Balance Sheet
Cash Bank On Hand     644    
Current Assets18 5199 7626 5666 5666 5666 5715 927   
Debtors5 7345 6025 9225 9225 9225 9275 9275 9275 9275 927
Net Assets Liabilities     -22 966-30 184-30 184-30 184-30 184
Other Debtors     5 9275 9275 9275 9275 927
Cash Bank In Hand12 7854 160644644644644    
Intangible Fixed Assets45 50039 00032 50026 00019 50013 000    
Net Assets Liabilities Including Pension Asset Liability22 3826 225-3 471-9 971-16 466-22 966    
Reserves/Capital
Called Up Share Capital909090909595    
Profit Loss Account Reserve-251 320-267 477-277 173-283 673-290 173-296 673    
Shareholder Funds22 3826 225-3 471-9 971-16 466-22 966    
Other
Total Fixed Assets Cost Or Valuation    65 00065 000    
Total Fixed Assets Depreciation    45 50052 000    
Total Fixed Assets Depreciation Charge In Period     6 500    
Accumulated Amortisation Impairment Intangible Assets     52 00058 50058 50058 50058 500
Amortisation Rate Used For Intangible Assets      10101010
Bank Borrowings Overdrafts      74747474
Creditors     42 53742 61142 61142 61142 611
Increase From Amortisation Charge For Year Intangible Assets      6 500   
Intangible Assets     13 0006 5006 5006 5006 500
Intangible Assets Gross Cost      65 00065 00065 00065 000
Net Current Assets Liabilities-23 118-32 775-35 971-35 971-35 971-35 966-36 684-36 684-36 684-36 684
Other Creditors     42 53742 53742 53742 53742 537
Total Assets Less Current Liabilities22 3826 225-3 471-9 971-16 466-22 966-30 184-30 184-30 184-30 184
Creditors Due Within One Year Total Current Liabilities    42 53742 537    
Fixed Assets45 50039 00032 50026 00019 50013 000    
Intangible Fixed Assets Aggregate Amortisation Impairment19 50026 00032 50039 00045 50052 000    
Intangible Fixed Assets Amortisation Charged In Period 6 5006 5006 5006 5006 500    
Intangible Fixed Assets Cost Or Valuation65 00065 00065 00065 00065 00065 000    
Share Premium Account273 612273 612273 612273 612273 612273 612    
Called Up Share Capital Not Paid Not Expressed As Current Asset    5     
Creditors Due Within One Year41 63742 53742 53742 53742 537     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Change of registered address from 47 Marylebone Lane London W1U 2NT England on Wed, 30th Jun 2021 to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA
filed on: 30th, June 2021
Free Download (1 page)

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