Ziaro Properties Ltd is a private limited company situated at 01 Meadlake Place, Thorpe Lea Road, Egham TW20 8HE. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-07-12, this 2-year-old company is run by 1 director.
Director Margaretha B., appointed on 12 July 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was filed on 2023-08-11 and the deadline for the next filing is 2024-08-25. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 01 Meadlake Place |
| Office Address2 | Thorpe Lea Road |
| Town | Egham |
| Post code | TW20 8HE |
| Country of origin | United Kingdom |
| Registration Number | 13504985 |
| Date of Incorporation | Mon, 12th Jul 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 12 July 2021
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Appabe B.v. from Heeten, Netherlands. This PSC is classified as "a besloten vennootschap", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Margaretha B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Appabe B.V.
| Legal authority | Dutch Corporate Governance Code 2016 |
| Legal form | Besloten Vennootschap |
| Country registered | Netherlands |
| Place registered | Netherlands Chamber Of Commerce Kvk |
| Registration number | 69935491 |
| Notified on | 11 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Margaretha B.
| Notified on | 12 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 390 597 |
| Current Assets | 574 438 |
| Debtors | 183 841 |
| Other Debtors | 149 642 |
| Other | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 349 343 |
| Average Number Employees During Period | 1 |
| Creditors | 2 073 963 |
| Investment Property | 1 436 117 |
| Investment Property Fair Value Model | 1 436 117 |
| Net Current Assets Liabilities | -1 499 525 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 2 073 963 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | -63 408 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-11 filed on: 11th, August 2023 |
confirmation statement | Free Download (3 pages) |
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