Z Ventures Limited in London - N20 9JR

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Z Ventures Limited

Founded in 1992, Z Ventures, classified under reg no. 02752742 is an active company. Currently registered at 41 Oakleigh Park South N20 9JR, the company has been in the business for 32 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Zacharias Y. and Marina Y.. In addition one secretary - Marina Y. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Z Ventures Limited Address / Contact

Office Address	41 Oakleigh Park South
Office Address2	London
Town
Post code	N20 9JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02752742
Date of Incorporation	Fri, 2nd Oct 1992
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 16th Oct 2023 (2023-10-16)
Last confirmation statement dated	Sun, 2nd Oct 2022

Company staff

Zacharias Y.

Position: Director

Appointed: 02 October 1992

Marina Y.

Position: Secretary

Appointed: 02 October 1992

Marina Y.

Position: Director

Appointed: 02 October 1992

Corporate Nominee Secretaries Limited

Position: Nominee Secretary

Appointed: 02 October 1992

Resigned: 02 October 1992

Corporate Nominee Services Limited

Position: Nominee Director

Appointed: 02 October 1992

Resigned: 02 October 1992

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Marina Y. The abovementioned PSC and has 25-50% shares.

Marina Y.

Notified on	1 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	41 642	44 335	69 516	75 056	83 245	47 312	99 880	89 610	97 682
Current Assets	41 642	45 423	69 516	75 056	83 245			89 610	102 613
Debtors		1 088							4 931
Net Assets Liabilities	788 442	808 044	860 869	928 636	981 938	1 008 992	1 027 257	1 052 272	1 093 821
Other Debtors		1 088							4 931
Property Plant Equipment	1 053 328	1 053 328	1 053 328	1 053 328	1 053 328	1 053 328	1 053 328	1 053 328	1 053 328

Other
Average Number Employees During Period	2	2	2	2
Bank Borrowings				167 232	127 232	57 232
Corporation Tax Payable	15 961	14 786
Creditors	76 558	70 737	42 005	32 516	27 403	34 416	68 719	33 434	24 888
Fixed Assets			1 053 328	1 053 328	1 053 328
Net Current Assets Liabilities	-34 916	-25 314	27 511	42 540	55 842	12 896	31 161	56 176	77 725
Other Creditors	54 508	44 937	15 357	4 047	8 580	15 579	45 529	16 619	2 715
Property Plant Equipment Gross Cost	1 053 328	1 053 328	1 053 328	1 053 328	1 053 328	1 053 328	1 053 328	1 053 328	1 053 328
Redeemable Preference Shares Liability	6 089	11 014
Taxation Social Security Payable		14 786	14 975	16 796	13 442	13 383	13 764	10 656	14 438
Total Assets Less Current Liabilities	1 018 412	1 028 014	1 080 839	1 095 868	1 109 170	1 066 224	1 084 489	1 109 504	1 131 053
Trade Creditors Trade Payables		11 014	11 673	11 673	5 381	5 454	9 426	6 159	7 735

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 2nd, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 2nd, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 21st, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 4th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 7th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 21st, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 5th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2015 filed on: 30th, November 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 2nd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2014 filed on: 15th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on October 15, 2014: 130.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 4th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2013 filed on: 7th, November 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 28th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2012 filed on: 1st, November 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 21st, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2011 filed on: 26th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 24th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2010 filed on: 21st, December 2010	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 21st, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 2, 2009 filed on: 18th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 6th, August 2009	accounts	Free Download (3 pages)
363a	Period up to January 19, 2009 - Annual return with full member list filed on: 19th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 25th, September 2008	accounts	Free Download (3 pages)
363s	Period up to November 1, 2007 - Annual return with full member list filed on: 1st, November 2007	annual return	Free Download (7 pages)
363s	Period up to November 1, 2007 - Annual return with full member list filed on: 1st, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 30th, September 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 3rd, November 2006	accounts	Free Download (3 pages)
363s	Period up to October 16, 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (7 pages)
363s	Period up to October 16, 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (7 pages)
363s	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
363s	Period up to January 11, 2006 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (3 pages)
363s	Period up to October 13, 2004 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (8 pages)
363s	Period up to October 13, 2004 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (8 pages)
363s	Period up to October 26, 2003 - Annual return with full member list filed on: 26th, October 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 26th, October 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 26th, October 2003	accounts	Free Download (9 pages)
363s	Period up to October 26, 2003 - Annual return with full member list filed on: 26th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 9, 2002 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 9, 2002 - Annual return with full member list filed on: 9th, October 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 9th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 9th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 10th, October 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 10th, October 2001	accounts	Free Download (9 pages)
363s	Period up to October 9, 2001 - Annual return with full member list filed on: 9th, October 2001	annual return	Free Download (6 pages)
363s	Period up to October 9, 2001 - Annual return with full member list filed on: 9th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 18th, January 2001	accounts	Free Download (9 pages)
363s	Period up to October 13, 2000 - Annual return with full member list filed on: 13th, October 2000	annual return	Free Download (6 pages)
363s	Period up to October 13, 2000 - Annual return with full member list filed on: 13th, October 2000	annual return	Free Download (6 pages)
363s	Period up to December 6, 1999 - Annual return with full member list filed on: 6th, December 1999	annual return	Free Download (6 pages)
363s	Period up to December 6, 1999 - Annual return with full member list filed on: 6th, December 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (7 pages)
363s	Period up to December 7, 1998 - Annual return with full member list filed on: 7th, December 1998	annual return	Free Download (4 pages)
363s	Period up to December 7, 1998 - Annual return with full member list filed on: 7th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, November 1998	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 3rd, November 1998	accounts	Free Download (7 pages)
363s	Period up to November 18, 1997 - Annual return with full member list filed on: 18th, November 1997	annual return	Free Download (4 pages)
363s	Period up to November 18, 1997 - Annual return with full member list filed on: 18th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 29th, September 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, November 1996	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 3rd, November 1996	accounts	Free Download (7 pages)
363s	Period up to October 22, 1996 - Annual return with full member list filed on: 22nd, October 1996	annual return	Free Download (6 pages)
363s	Period up to October 22, 1996 - Annual return with full member list filed on: 22nd, October 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 3rd, November 1995	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 3rd, November 1995	accounts	Free Download (7 pages)
363s	Period up to October 16, 1995 - Annual return with full member list filed on: 16th, October 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to October 16, 1995 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 16, 1995 - Annual return with full member list filed on: 16th, October 1995	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to October 16, 1995 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to October 20, 1994 - Annual return with full member list filed on: 20th, October 1994	annual return	Free Download
363s	Period up to October 20, 1994 - Annual return with full member list filed on: 20th, October 1994	annual return
AA	Small company accounts for the period up to December 31, 1993 filed on: 6th, August 1994	accounts
AA	Small company accounts for the period up to December 31, 1993 filed on: 6th, August 1994	accounts	Free Download
363s	Period up to October 26, 1993 - Annual return with full member list filed on: 26th, October 1993	annual return	Free Download
363s	Period up to October 26, 1993 - Annual return with full member list filed on: 26th, October 1993	annual return
224	Accounting reference date notified as 31/12 filed on: 19th, November 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, November 1992	accounts	Free Download

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