Zanubia started in year 2015 as Private Limited Company with registration number 09495499. The Zanubia company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Barnet at 42 Lytton Road. Postal code: EN5 5BY. Since 3rd March 2016 Zanubia Ltd is no longer carrying the name Point & Click.
The firm has one director. Turan H., appointed on 19 March 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Leon W.. There were no ex secretaries.
| Office Address | 42 Lytton Road |
| Town | Barnet |
| Post code | EN5 5BY |
| Country of origin | United Kingdom |
| Registration Number | 09495499 |
| Date of Incorporation | Wed, 18th Mar 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 29th September |
| Company age | 9 years old |
| Account next due date | Sat, 29th Jun 2024 (61 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 19 March 2015
The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Turan H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Turan H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Point & Click | March 3, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-09-30 |
| Net Worth | 126 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 10 254 | 35 200 | 146 510 | 179 193 | 85 415 | 10 574 | |
| Current Assets | 12 172 | 21 452 | 35 200 | 179 193 | 91 740 | 10 574 | |
| Debtors | 12 172 | 11 198 | 6 325 | ||||
| Other Debtors | 12 172 | 6 325 | |||||
| Property Plant Equipment | 1 589 | 1 060 | 529 | ||||
| Tangible Fixed Assets | 1 589 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | 26 | ||||||
| Shareholder Funds | 126 | ||||||
| Other | |||||||
| Accumulated Amortisation Impairment Intangible Assets | 165 | 495 | 495 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 531 | 1 060 | 1 591 | 2 120 | 2 120 | 2 120 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 13 635 | 20 724 | 35 204 | 53 809 | 49 615 | 36 324 | 9 746 |
| Creditors Due Within One Year | 13 635 | ||||||
| Dividends Paid | 40 800 | ||||||
| Fixed Assets | 529 | 330 | |||||
| Increase From Amortisation Charge For Year Intangible Assets | 165 | 330 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 529 | 531 | 529 | ||||
| Intangible Assets | 330 | ||||||
| Intangible Assets Gross Cost | 495 | 495 | 495 | ||||
| Net Current Assets Liabilities | -1 463 | 728 | -4 | 92 701 | 129 578 | 55 416 | 828 |
| Other Creditors | 1 680 | 11 474 | 15 906 | 17 446 | 29 947 | 36 324 | 9 746 |
| Other Taxation Social Security Payable | 11 955 | 9 250 | 19 299 | 36 361 | 19 668 | ||
| Profit Loss | 39 537 | ||||||
| Property Plant Equipment Gross Cost | 2 120 | 2 120 | 2 120 | 2 120 | 2 120 | 2 120 | |
| Tangible Fixed Assets Additions | 2 120 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 120 | ||||||
| Tangible Fixed Assets Depreciation | 531 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 531 | ||||||
| Total Additions Including From Business Combinations Intangible Assets | 495 | ||||||
| Total Assets Less Current Liabilities | 126 | 1 788 | 525 | 93 031 | 129 578 | 55 416 | 828 |
| Trade Creditors Trade Payables | -1 | 2 | |||||
| Trade Debtors Trade Receivables | 11 198 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th March 2024 filed on: 8th, April 2024 |
confirmation statement | Free Download (3 pages) |
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