Company NamePaul Zak Photography Ltd
DirectorPaul Zak
Company StatusActive
Company Number06300861
CategoryPrivate Limited Company
Incorporation Date3 July 2007(16 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Paul Zak
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address62 Woodland Rise
London
N10 3UJ
Secretary NameMrs Maria Zak
NationalityBritish
StatusCurrent
Appointed03 July 2007(same day as company formation)
RoleSecretary
Correspondence Address62 Woodland Rise
London
N10 3UJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed03 July 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.paulzak.co.uk
Telephone07 793676429
Telephone regionMobile

Location

Registered Address4th Floor 63-66 Hatton Garden
London
EC1N 8LE
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

60 at £1Mr Paul Zak
60.00%
Ordinary
30 at £1Mrs Maria Zak
30.00%
Ordinary
10 at £1Ms Samantha Hargreaves
10.00%
Ordinary

Financials

Year2014
Net Worth£95,175
Cash£2,932
Current Liabilities£32,950

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 July 2024 (3 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return3 July 2023 (9 months, 2 weeks ago)
Next Return Due17 July 2024 (3 months from now)

Filing History

31 July 2023Micro company accounts made up to 31 July 2022 (3 pages)
21 July 2023Confirmation statement made on 3 July 2023 with no updates (3 pages)
28 July 2022Micro company accounts made up to 31 July 2021 (3 pages)
15 July 2022Confirmation statement made on 3 July 2022 with no updates (3 pages)
28 July 2021Confirmation statement made on 3 July 2021 with no updates (3 pages)
29 April 2021Micro company accounts made up to 31 July 2020 (3 pages)
7 October 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
28 July 2020Micro company accounts made up to 31 July 2019 (3 pages)
4 September 2019Confirmation statement made on 3 July 2019 with no updates (3 pages)
30 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
3 September 2018Confirmation statement made on 3 July 2018 with no updates (3 pages)
26 April 2018Micro company accounts made up to 31 July 2017 (3 pages)
29 August 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
29 August 2017Confirmation statement made on 3 July 2017 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
25 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 3 July 2016 with updates (5 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
23 July 2015Secretary's details changed for Mrs Maria Zak on 7 October 2014 (1 page)
23 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
23 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
23 July 2015Secretary's details changed for Mrs Maria Zak on 7 October 2014 (1 page)
23 July 2015Secretary's details changed for Mrs Maria Zak on 7 October 2014 (1 page)
23 July 2015Director's details changed for Mr Paul Zak on 7 October 2014 (2 pages)
23 July 2015Director's details changed for Mr Paul Zak on 7 October 2014 (2 pages)
23 July 2015Director's details changed for Mr Paul Zak on 7 October 2014 (2 pages)
23 July 2015Annual return made up to 3 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(4 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
19 September 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(4 pages)
19 September 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(4 pages)
19 September 2014Annual return made up to 3 July 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
(4 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
27 August 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(4 pages)
27 August 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(4 pages)
27 August 2013Annual return made up to 3 July 2013 with a full list of shareholders
Statement of capital on 2013-08-27
  • GBP 100
(4 pages)
19 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
19 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
21 August 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
30 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
21 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
21 July 2011Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
27 July 2010Director's details changed for Mr Paul Zak on 3 July 2010 (2 pages)
27 July 2010Director's details changed for Mr Paul Zak on 3 July 2010 (2 pages)
27 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
27 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
27 July 2010Director's details changed for Mr Paul Zak on 3 July 2010 (2 pages)
27 July 2010Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
29 May 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 May 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 August 2009Total exemption full accounts made up to 31 July 2008 (11 pages)
12 August 2009Return made up to 03/07/09; full list of members (3 pages)
12 August 2009Total exemption full accounts made up to 31 July 2008 (11 pages)
12 August 2009Return made up to 03/07/09; full list of members (3 pages)
25 November 2008Registered office changed on 25/11/2008 from boundary house 91-93 charterhouse street london EC1M 6HR (1 page)
25 November 2008Registered office changed on 25/11/2008 from boundary house 91-93 charterhouse street london EC1M 6HR (1 page)
15 August 2008Return made up to 03/07/08; full list of members (6 pages)
15 August 2008Return made up to 03/07/08; full list of members (6 pages)
30 August 2007Ad 03/07/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
30 August 2007Ad 03/07/07--------- £ si 100@1=100 £ ic 1/101 (2 pages)
24 August 2007New director appointed (2 pages)
24 August 2007New director appointed (2 pages)
24 August 2007Director resigned (1 page)
24 August 2007Director resigned (1 page)
24 August 2007Secretary resigned (1 page)
24 August 2007New secretary appointed (2 pages)
24 August 2007New secretary appointed (2 pages)
24 August 2007Secretary resigned (1 page)
3 July 2007Incorporation (16 pages)
3 July 2007Incorporation (16 pages)