Zulu Realisations Limited in LONDON - EC4A 3BF

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Zulu Realisations Limited LONDON

Zulu Realisations started in year 1999 as Private Limited Company with registration number 03777089. The Zulu Realisations company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at 6 New Street Square. Postal code: EC4A 3BF. Since Tue, 2nd Jun 2015 Zulu Realisations Limited is no longer carrying the name Zebra Realisations.

The firm has 3 directors, namely Simon F., Alastair B. and Martin L.. Of them, Martin L. has been with the company the longest, being appointed on 14 November 2008 and Simon F. and Alastair B. have been with the company for the least time - from 10 February 2015. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Zulu Realisations Limited Address / Contact

Office Address	6 New Street Square
Town	London
Post code	EC4A 3BF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03777089
Date of Incorporation	Thu, 20th May 1999
Industry	Financial management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Simon F.

Position: Director

Appointed: 10 February 2015

Alastair B.

Position: Director

Appointed: 10 February 2015

Martin L.

Position: Director

Appointed: 14 November 2008

Joseph P.

Position: Director

Appointed: 12 November 2008

Resigned: 13 November 2008

Sabrina P.

Position: Director

Appointed: 31 October 2008

Resigned: 13 November 2008

Andrew F.

Position: Director

Appointed: 31 July 2007

Resigned: 14 November 2008

Danielle M.

Position: Secretary

Appointed: 29 June 2007

Resigned: 13 November 2008

Helen C.

Position: Director

Appointed: 29 June 2007

Resigned: 25 September 2008

Paul T.

Position: Director

Appointed: 09 October 2006

Resigned: 29 June 2007

James G.

Position: Director

Appointed: 09 October 2006

Resigned: 16 February 2009

Simon A.

Position: Director

Appointed: 28 April 2005

Resigned: 14 November 2008

Paul T.

Position: Director

Appointed: 28 April 2005

Resigned: 24 August 2006

Anthony B.

Position: Director

Appointed: 27 March 2003

Resigned: 31 March 2008

Paul T.

Position: Secretary

Appointed: 02 December 2002

Resigned: 29 June 2007

Sabrina P.

Position: Secretary

Appointed: 02 February 2001

Resigned: 13 November 2008

Michael C.

Position: Director

Appointed: 02 February 2001

Resigned: 07 April 2005

Christopher W.

Position: Secretary

Appointed: 02 February 2001

Resigned: 02 December 2002

Simon F.

Position: Director

Appointed: 22 September 1999

Resigned: 14 November 2008

Lee M.

Position: Director

Appointed: 22 September 1999

Resigned: 28 January 2004

Ian P.

Position: Director

Appointed: 22 September 1999

Resigned: 30 March 2005

Edward A.

Position: Director

Appointed: 22 September 1999

Resigned: 02 February 2001

David B.

Position: Director

Appointed: 22 September 1999

Resigned: 30 September 2003

Abram G.

Position: Secretary

Appointed: 20 May 1999

Resigned: 02 February 2001

Wilfred O.

Position: Director

Appointed: 20 May 1999

Resigned: 02 February 2001

Abram G.

Position: Director

Appointed: 20 May 1999

Resigned: 02 February 2001

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 May 1999

Resigned: 20 May 1999

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 1999

Resigned: 20 May 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Zulu Holdings Limited from London, England. This PSC is classified as "a private limited company", 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.

Zulu Holdings Limited

6 New Street Square, London, EC4A 3BF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Zebra Realisations	June 2, 2015
Zolfo Cooper	February 25, 2015
Zc Fleet Place	November 24, 2008
Zolfo Cooper	November 21, 2008
Kroll	November 17, 2008
Kroll Buchler Phillips	December 2, 2002
Buchler Phillips	February 1, 2000
Retrodata	June 8, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-12-31

Balance Sheet
Cash Bank On Hand	22 710	13 114	13 689	13 820	13 616
Current Assets	2 335 020	137 487	82 878	81 684	13 616
Debtors	2 312 310	124 373	69 189	67 864
Net Assets Liabilities	200 667	116 757	79 860	78 805	10 886
Other Debtors	2 129 363

Other
Accrued Liabilities	2 132 506	20 730	2 730	2 730	2 730
Amounts Owed By Related Parties	100 385	74 287	56 287	67 864
Average Number Employees During Period		3	3	3	3
Creditors	2 134 353	20 730	3 018	2 879	2 730
Nominal Value Allotted Share Capital	1 252	1 252	1 252	1 252	1 252
Number Shares Issued Fully Paid	125 002	125 002	125 002	125 002	125 002
Other Creditors	1 743
Par Value Share		0	0	0	0
Prepayments	82 562	50 086	12 902
Trade Creditors Trade Payables	104		288	149

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 18th, August 2023	accounts	Free Download (8 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 8th, December 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 22nd, March 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 11th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 19th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 27th, June 2019	accounts	Free Download (8 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 6th, October 2017	accounts	Free Download (12 pages)
AA01	Extension of accounting period to Fri, 30th Sep 2016 from Thu, 31st Mar 2016 filed on: 1st, November 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 20th May 2016 filed on: 26th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 26th May 2016: 1252.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 6th, April 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th May 2015 filed on: 28th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 8th, January 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th May 2014 filed on: 23rd, May 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 12th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th May 2013 filed on: 12th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th May 2012 filed on: 28th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 29th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th May 2011 filed on: 27th, June 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 7th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th May 2010 filed on: 2nd, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 6th, May 2010	accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to Wed, 31st Mar 2010 filed on: 13th, April 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 5th Aug 2009 with complete member list filed on: 5th, August 2009	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 5th, August 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 28th, November 2008	accounts	Free Download (21 pages)
363s	Annual return drawn up to Mon, 14th Jul 2008 with complete member list filed on: 14th, July 2008	annual return	Free Download (9 pages)
363a	Annual return drawn up to Tue, 17th Jun 2008 with complete member list filed on: 17th, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 27th Jun 2007 with complete member list filed on: 27th, June 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 27th Jun 2007 with complete member list filed on: 27th, June 2007	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 18th, October 2006	accounts	Free Download (21 pages)
363s	Annual return drawn up to Fri, 2nd Jun 2006 with complete member list filed on: 2nd, June 2006	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to Fri, 2nd Jun 2006 with complete member list filed on: 2nd, June 2006	annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, October 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, October 2005	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (18 pages)
363a	Annual return drawn up to Mon, 5th Jul 2004 with complete member list filed on: 5th, July 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 5th Jul 2004 with complete member list filed on: 5th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (17 pages)
363a	Annual return drawn up to Fri, 22nd Aug 2003 with complete member list filed on: 22nd, August 2003	annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 22nd Aug 2003 with complete member list filed on: 22nd, August 2003	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed filed on: 22nd, August 2003	annual return
363(353)	Location of register of members address changed filed on: 22nd, August 2003	annual return	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, January 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 9th, January 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 19th Jun 2002 with complete member list filed on: 19th, June 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 19th Jun 2002 with complete member list filed on: 19th, June 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, February 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, February 2002	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 27th, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 29th May 2001 with complete member list filed on: 29th, May 2001	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to Tue, 29th May 2001 with complete member list filed on: 29th, May 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, February 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 5th, February 2001	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 25th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 25th, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 19th Jul 2000 with complete member list filed on: 19th, July 2000	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 19th Jul 2000	annual return
363s	Annual return drawn up to Wed, 19th Jul 2000 with complete member list filed on: 19th, July 2000	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 16th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 16th, June 1999	accounts	Free Download (1 page)

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