Zamico International Limited CARDIFF


Founded in 2014, Zamico International, classified under reg no. 09073085 is an active company. Currently registered at 09073085 - Companies House Default Address CF14 8LH, Cardiff the company has been in the business for ten years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has 3 directors, namely Shaffi Z., Zamil Z. and Kansul Z.. Of them, Kansul Z. has been with the company the longest, being appointed on 5 June 2014 and Shaffi Z. has been with the company for the least time - from 23 October 2022. As of 7 May 2024, there were 3 ex directors - Shaffi Z., Zakir Z. and others listed below. There were no ex secretaries.

Zamico International Limited Address / Contact

Office Address 09073085 - Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09073085
Date of Incorporation Thu, 5th Jun 2014
Industry Agents involved in the sale of a variety of goods
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Shaffi Z.

Position: Director

Appointed: 23 October 2022

Zamil Z.

Position: Director

Appointed: 01 January 2018

Kansul Z.

Position: Director

Appointed: 05 June 2014

Shaffi Z.

Position: Director

Appointed: 01 January 2018

Resigned: 01 December 2018

Zakir Z.

Position: Director

Appointed: 05 June 2014

Resigned: 01 June 2019

Kansul Z.

Position: Director

Appointed: 05 June 2014

Resigned: 05 June 2014

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Zamil Z. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Zakir Z. This PSC owns 25-50% shares.

Zamil Z.

Notified on 1 January 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Zakir Z.

Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth-1 462-1 552-3 278     
Balance Sheet
Current Assets4 0863 2283 03018 09614 18847 62353 01625 867
Net Assets Liabilities  3 2785 7381 6821 6401 07817 325
Cash Bank In Hand1 096238      
Net Assets Liabilities Including Pension Asset Liability-1 462-1 552-3 278     
Stocks Inventory2 9902 990      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-1 562-1 652      
Shareholder Funds-1 462-1 552-3 278     
Other
Average Number Employees During Period   111  
Creditors  4 39415 63515 87010 9839 67315 158
Fixed Assets      16 20313 242
Net Current Assets Liabilities-328-1 166-1 3642 4611 68236 64043 34319 934
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       9 225
Total Assets Less Current Liabilities-328-1 166-1 3642 4611 68236 64059 54633 176
Creditors Due After One Year1 1343861 914     
Creditors Due Within One Year4 4144 3944 394     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sun, 10th Dec 2023
filed on: 22nd, December 2023
Free Download (4 pages)

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