Zamkic Limited LONDON


Zamkic started in year 1987 as Private Limited Company with registration number 02122598. The Zamkic company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at Suite 121 Viglen House. Postal code: HA0 1HD.

The company has one director. Elisabeth F., appointed on 14 September 2010. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Zamkic Limited Address / Contact

Office Address Suite 121 Viglen House
Office Address2 Alperton Lane, Wembley
Town London
Post code HA0 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02122598
Date of Incorporation Mon, 13th Apr 1987
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 37 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Elisabeth F.

Position: Director

Appointed: 14 September 2010

Bentinck Secretaries Limited

Position: Corporate Secretary

Appointed: 23 February 1999

Finnigen Limited

Position: Corporate Director

Appointed: 20 October 2003

Resigned: 04 November 2010

Mark Q.

Position: Director

Appointed: 23 April 2002

Resigned: 02 July 2002

Amanda B.

Position: Director

Appointed: 01 May 2001

Resigned: 20 October 2003

Robert B.

Position: Director

Appointed: 01 May 2001

Resigned: 02 July 2002

Christopher S.

Position: Director

Appointed: 26 April 2000

Resigned: 01 May 2001

Sarah P.

Position: Director

Appointed: 31 July 1998

Resigned: 01 May 2001

Edward P.

Position: Director

Appointed: 31 July 1998

Resigned: 01 May 2001

James G.

Position: Secretary

Appointed: 09 August 1995

Resigned: 23 February 1999

Philip C.

Position: Nominee Director

Appointed: 30 April 1990

Resigned: 20 August 1998

Belinda C.

Position: Secretary

Appointed: 30 April 1990

Resigned: 09 August 1995

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Elisabeth F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Elisabeth F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts data made up to 2023-03-31
filed on: 14th, December 2023
Free Download (13 pages)

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