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Zz5 Ltd LONDON


Founded in 2013, Zz5, classified under reg no. 08645054 is an active company. Currently registered at 1st Floor - Balfour House 741 High Road N12 0BP, London the company has been in the business for eleven years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since September 14, 2017 Zz5 Ltd is no longer carrying the name Ak Sports.

The company has one director. Guido M., appointed on 30 September 2018. There are currently no secretaries appointed. As of 26 April 2024, there were 3 ex directors - Fabio S., Barbara K. and others listed below. There were no ex secretaries.

Zz5 Ltd Address / Contact

Office Address 1st Floor - Balfour House 741 High Road
Office Address2 Finchley
Town London
Post code N12 0BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08645054
Date of Incorporation Fri, 9th Aug 2013
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated Sun, 8th Jan 2023

Company staff

Guido M.

Position: Director

Appointed: 30 September 2018

Fabio S.

Position: Director

Appointed: 14 August 2017

Resigned: 30 September 2018

Barbara K.

Position: Director

Appointed: 09 August 2013

Resigned: 09 August 2013

Ahmadou K.

Position: Director

Appointed: 09 August 2013

Resigned: 30 September 2017

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Guido M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fabio S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ahmadou K., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Guido M.

Notified on 30 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Fabio S.

Notified on 30 September 2017
Ceased on 30 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ahmadou K.

Notified on 6 April 2016
Ceased on 30 September 2017
Nature of control: 75,01-100% shares

Company previous names

Ak Sports September 14, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth10 67527-2 351-3 228     
Balance Sheet
Cash Bank On Hand      10521 7791 793
Current Assets19 2007 9803392707120 187831 3263 258 0382 625 572
Debtors407430267   173 5432 179 2332 236 973
Other Debtors        1 207
Property Plant Equipment       996747
Total Inventories      657 6781 057 026386 806
Net Assets Liabilities   3 2283 0294 3181 306  
Cash Bank In Hand18 7937 55072      
Net Assets Liabilities Including Pension Asset Liability10 67527-2 351-3 228     
Reserves/Capital
Called Up Share Capital111      
Profit Loss Account Reserve10 67426-2 352      
Shareholder Funds10 67527-2 351-3 228     
Other
Accumulated Depreciation Impairment Property Plant Equipment       332581
Average Number Employees During Period      111
Corporation Tax Payable      7481 4142 462
Creditors   3 7383 036124 505830 0203 253 8942 613 773
Increase From Depreciation Charge For Year Property Plant Equipment       332249
Net Current Assets Liabilities19 20027-2 351-3 2283 0294 3181 3064 14411 799
Other Creditors      140 0921 797 3732 031 482
Other Taxation Social Security Payable      314 -419
Property Plant Equipment Gross Cost       1 328 
Total Additions Including From Business Combinations Property Plant Equipment       1 328 
Total Assets Less Current Liabilities10 67527-2 351-3 2283 0294 3181 3065 14012 546
Trade Creditors Trade Payables      688 8661 455 107580 248
Trade Debtors Trade Receivables      173 5432 179 2332 235 766
Creditors Due After One Year8 525        
Creditors Due Within One Year8 5257 9532 4233 498     
Number Shares Allotted111      
Par Value Share111      
Share Capital Allotted Called Up Paid111      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates January 8, 2024
filed on: 9th, February 2024
Free Download (3 pages)

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