Zarkov Consulting Group Limited

Company Name	Zarkov Consulting Group Limited
Directors	John Robert Burchill and Mark Christian Culbert
Company Status	Active
Company Number	06073557
Category	Private Limited Company
Incorporation Date	30 January 2007(17 years, 2 months ago)
Previous Name	Blade Estates Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr John Robert Burchill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 January 2007(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	23 Hansler Grove East Molesey Surrey KT8 9JN

Director Name	Mr Mark Christian Culbert
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British,Irish
Status	Current
Appointed	30 January 2007(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Cedars Gardens Brighton East Sussex BN1 6YD

Secretary Name	Mr Mark Christian Culbert
Nationality	British,Irish
Status	Current
Appointed	30 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Cedars Gardens Brighton East Sussex BN1 6YD

Location

Registered Address	Temple Chambers Temple Chambers 3-7 Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

50 at £1	John Robert Burchill 50.00% Ordinary
50 at £1	Mark Christian Culbert 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,407
Cash	£1,705
Current Liabilities	£22,136

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

8 May 2007	Delivered on: 10 May 2007 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£89,338 and all other monies due or to become due. Particulars: 103 fitzwilliam house, 8 milton street, sheffield t/n syk 459232. fixed charge over all rental income and. Outstanding

Filing History

27 April 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
10 April 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
11 May 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
13 April 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
23 May 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
28 January 2021	Current accounting period extended from 31 January 2021 to 31 July 2021 (1 page)
16 November 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
10 March 2020	Confirmation statement made on 29 February 2020 with updates (3 pages)
13 January 2020	Registered office address changed from 19 Cedars Gardens Brighton East Sussex BN1 6YD to Temple Chambers Temple Chambers 3-7 Temple Avenue London London EC4Y 0HP on 13 January 2020 (1 page)
19 November 2019	Resolutions RES15 ‐ Change company name resolution on 2019-11-14 (2 pages)
19 November 2019	Change of name notice (2 pages)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
5 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
25 October 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
22 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
22 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
24 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
24 March 2016	Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 April 2015	Annual return made up to 28 February 2015 Statement of capital on 2015-04-10 GBP 100 (14 pages)
10 April 2015	Annual return made up to 28 February 2015 Statement of capital on 2015-04-10 GBP 100 (14 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
31 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
31 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 100 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
10 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
9 April 2013	Director's details changed for Mr John Robert Burchill on 1 July 2012 (2 pages)
9 April 2013	Director's details changed for Mr John Robert Burchill on 1 July 2012 (2 pages)
9 April 2013	Director's details changed for Mr John Robert Burchill on 1 July 2012 (2 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
2 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (14 pages)
2 May 2012	Annual return made up to 28 February 2012 with a full list of shareholders (14 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
3 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
7 February 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
7 February 2011	Total exemption small company accounts made up to 31 January 2010 (5 pages)
5 August 2010	Annual return made up to 28 February 2010 with a full list of shareholders (14 pages)
5 August 2010	Annual return made up to 28 February 2010 with a full list of shareholders (14 pages)
4 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
4 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
31 July 2009	Return made up to 28/02/09; no change of members (4 pages)
31 July 2009	Return made up to 28/02/09; no change of members (4 pages)
20 February 2009	Total exemption full accounts made up to 31 January 2008 (9 pages)
20 February 2009	Total exemption full accounts made up to 31 January 2008 (9 pages)
5 March 2008	Return made up to 28/02/08; full list of members (10 pages)
5 March 2008	Return made up to 28/02/08; full list of members (10 pages)
10 May 2007	Particulars of mortgage/charge (4 pages)
10 May 2007	Particulars of mortgage/charge (4 pages)
30 January 2007	Incorporation (17 pages)
30 January 2007	Incorporation (17 pages)

Zarkov Consulting Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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