Zagaleta Limited in 4 Thomas More Square LONDON

Zagaleta Limited LONDON

Founded in 2000, Zagaleta, classified under reg no. 04011658 is an active company. Currently registered at Quadrant House Floor 6 E1W 1YW, London the company has been in the business for twenty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has one director. Ignacio P., appointed on 13 November 2018. There are currently no secretaries appointed. As of 6 May 2024, there were 3 ex directors - Enrique P., Vicente J. and others listed below. There were no ex secretaries.

Zagaleta Limited Address / Contact

Office Address	Quadrant House Floor 6
Office Address2	4 Thomas More Square
Town	London
Post code	E1W 1YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04011658
Date of Incorporation	Fri, 9th Jun 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Ignacio P.

Position: Director

Appointed: 13 November 2018

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 19 October 2005

Resigned: 17 March 2011

Enrique P.

Position: Director

Appointed: 09 June 2000

Resigned: 04 October 2020

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2000

Resigned: 30 June 2005

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 09 June 2000

Resigned: 09 June 2000

Vicente J.

Position: Director

Appointed: 09 June 2000

Resigned: 30 September 2004

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 09 June 2000

Resigned: 09 June 2000

Jose P.

Position: Director

Appointed: 09 June 2000

Resigned: 04 November 2018

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Enrique P. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Enrique P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-12-31

Balance Sheet
Cash Bank On Hand	24 079
Current Assets	320 174
Debtors	296 095

Other
Accrued Liabilities	67 000
Average Number Employees During Period	62
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses	1 176 094
Creditors	620 542
Interest Paid Classified As Operating Activities	1 766 170
Investments Fixed Assets	36 431 472
Net Current Assets Liabilities	-300 368
Other Creditors	940
Profit Loss	2 240 059
Total Assets Less Current Liabilities	36 131 104
Trade Creditors Trade Payables	3 086 110

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 25th, January 2024	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 25th, January 2024	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 24th, March 2023	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 9th, February 2022	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 18th, February 2021	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 19th, January 2017	accounts	Free Download (35 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 60101000.00 EUR	capital
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 2nd, October 2015	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Tue, 9th Jun 2015 with full list of members filed on: 19th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 19th Jun 2015: 60101000.00 EUR	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Mon, 9th Jun 2014 with full list of members filed on: 20th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 20th Jun 2014: 60101000.00 EUR	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 24th, September 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to Sun, 9th Jun 2013 with full list of members filed on: 22nd, July 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Sat, 9th Jun 2012 with full list of members filed on: 16th, July 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Thu, 9th Jun 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 8th, October 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Wed, 9th Jun 2010 with full list of members filed on: 21st, June 2010	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 26th, October 2009	accounts	Free Download (25 pages)
363a	Annual return up to Mon, 29th Jun 2009 with shareholders record filed on: 29th, June 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (24 pages)
363a	Annual return up to Fri, 20th Jun 2008 with shareholders record filed on: 20th, June 2008	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 31st, October 2007	accounts	Free Download (24 pages)
363a	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 20th Jun 2007 with shareholders record filed on: 20th, June 2007	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (25 pages)
363a	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 6th, February 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 6th, February 2006	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 17th, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 17th, August 2005	accounts	Free Download (1 page)
363a	Annual return up to Fri, 1st Jul 2005 with shareholders record filed on: 1st, July 2005	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 1st Jul 2005 with shareholders record filed on: 1st, July 2005	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 28th, June 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 28th, June 2005	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, July 2004	accounts	Free Download (1 page)
363a	Annual return up to Thu, 17th Jun 2004 with shareholders record filed on: 17th, June 2004	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 17th Jun 2004 with shareholders record filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 6th, May 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 6th, May 2004	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 17th, July 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 17th, July 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 4th, July 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 4th, July 2003	accounts	Free Download (21 pages)
363a	Annual return up to Tue, 17th Jun 2003 with shareholders record filed on: 17th, June 2003	annual return	Free Download (8 pages)
363a	Annual return up to Tue, 17th Jun 2003 with shareholders record filed on: 17th, June 2003	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 7th Oct 2002 with shareholders record filed on: 7th, October 2002	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 7th Oct 2002 with shareholders record filed on: 7th, October 2002	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 10th, September 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 10th, September 2002	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 7th, August 2002	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 7th, August 2002	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 5th, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 5th, September 2001	accounts	Free Download (1 page)
363a	Annual return up to Wed, 8th Aug 2001 with shareholders record filed on: 8th, August 2001	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 8th Aug 2001 with shareholders record filed on: 8th, August 2001	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 25th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/12/00 filed on: 25th, June 2001	accounts	Free Download (1 page)

Zagaleta Limited LONDON

Zagaleta Limited Address / Contact

Company Information / Profile

Company staff

Ignacio P.

York Place Company Secretaries Limited

Enrique P.

Temple Secretaries Limited

City Executor And Trustee Company Limited

Vicente J.

Cetc (nominees) Limited

Jose P.

People with significant control

Annual reports financial information

Company filings

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