La Zagaleta Sl Uk started in year 2004 as Private Limited Company with registration number 05148262. The La Zagaleta Sl Uk company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW.
The company has one director. Ignacio P., appointed on 4 November 2018. There are currently no secretaries appointed. As of 9 July 2025, there were 2 ex directors - Enrique P., Jose P. and others listed below. There were no ex secretaries.
| Office Address | Quadrant House Floor 6 |
| Office Address2 | 4 Thomas More Square |
| Town | London |
| Post code | E1W 1YW |
| Country of origin | United Kingdom |
| Registration Number | 05148262 |
| Date of Incorporation | Tue, 8th Jun 2004 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (556 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 04 November 2018
The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Zagaleta Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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. The second one in the persons with significant control register is Enrique P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Zagaleta Limited
Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4011658 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Enrique P.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 263 | 329 | 330 | 331 | 34 612 |
| Current Assets | 205 071 | 228 230 | 215 056 | 215 153 | 236 112 |
| Debtors | 204 808 | 227 901 | 214 726 | 214 822 | 201 500 |
| Other Debtors | 1 382 | 1 467 | 1 559 | 1 655 | 267 |
| Other | |||||
| Accrued Liabilities Deferred Income | 6 000 | 6 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 295 | 1 295 | 1 295 | ||
| Amounts Owed By Group Undertakings | 203 425 | 226 433 | 213 166 | 213 166 | 201 232 |
| Amounts Owed To Group Undertakings | 22 829 | 25 531 | 26 270 | 47 586 | |
| Average Number Employees During Period | 3 | 1 | 1 | 1 | 1 |
| Called Up Share Capital Not Paid | 1 | 1 | 1 | 1 | 1 |
| Creditors | 13 540 | 36 369 | 25 871 | 26 610 | 47 926 |
| Net Current Assets Liabilities | 191 531 | 191 861 | 189 185 | 188 543 | 188 186 |
| Other Creditors | 340 | 340 | 340 | 340 | 340 |
| Profit Loss | 1 255 | 330 | -642 | -357 | |
| Property Plant Equipment Gross Cost | 1 295 | 1 295 | 1 295 | ||
| Trade Creditors Trade Payables | 7 200 | 7 200 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Sunday 31st December 2023 filed on: 5th, November 2024 |
accounts | Free Download (9 pages) |
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