0800Z Limited

Company Name	0800Z Limited
Directors	Tim Michael Charlesworth and Michael Kaplan
Company Status	Active
Company Number	06476346
Category	Private Limited Company
Incorporation Date	17 January 2008(16 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Tim Michael Charlesworth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 January 2008(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Suite 1, First Floor, 1 Duchess Street London W1W 6AN

Director Name	Mr Michael Kaplan
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 January 2008(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Suite 1, First Floor, 1 Duchess Street London W1W 6AN

Secretary Name	Mr Michael Kaplan
Nationality	British
Status	Current
Appointed	17 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1, First Floor, 1 Duchess Street London W1W 6AN

Director Name	Mrs Jane Elizabeth Lowther
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(7 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Marylebone Lane London W1U 2NT

Director Name	Mr Martin Gerard Rowan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2015(7 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Marylebone Lane London W1U 2NT

Contact

Website	0800z.co.uk

Location

Registered Address	Suite 1, First Floor 1 Duchess Street London W1W 6AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

500 at £0.01	Jochem Schoevers 5.26% Ordinary
500 at £0.01	Riley Jon Sweeting 5.26% Ordinary
500 at £0.01	Stuart Holt 5.26% Ordinary
500 at £0.01	Timothy Redman 5.26% Ordinary
3.2k at £0.01	Michael Kaplan 33.86% Ordinary
300 at £0.01	Maxine Blackwood 3.16% Ordinary
2k at £0.01	Tim Michael Charlesworth 21.24% Ordinary
250 at £0.01	Dave Yorath 2.63% Ordinary
250 at £0.01	Gareth Upton 2.63% Ordinary
250 at £0.01	Jay Bhatt 2.63% Ordinary
250 at £0.01	Philippa Reed 2.63% Ordinary
200 at £0.01	Michael Parker 2.11% Ordinary
-	OTHER 1.63% -
100 at £0.01	Anthony Lipschitz 1.05% Ordinary
100 at £0.01	Mark Simons 1.05% Ordinary
100 at £0.01	Michael Booth 1.05% Ordinary
80 at £0.01	Jenny Sheen 0.84% Ordinary
70 at £0.01	Chris Sheen 0.74% Ordinary
60 at £0.01	Jason Gormley 0.63% Ordinary
50 at £0.01	Raymond Hatton 0.53% Ordinary
50 at £0.01	Stephen Chippeck 0.53% Ordinary

Financials

Year	2014
Net Worth	-£35,971
Cash	£644
Current Liabilities	£42,537

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

17 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
4 January 2023	Accounts for a dormant company made up to 30 April 2022 (7 pages)
29 July 2022	Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 29 July 2022 (1 page)
16 February 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
25 January 2022	Accounts for a dormant company made up to 30 April 2021 (7 pages)
30 June 2021	Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA on 30 June 2021 (1 page)
22 April 2021	Accounts for a dormant company made up to 30 April 2020 (7 pages)
23 March 2021	Termination of appointment of Jane Elizabeth Lowther as a director on 23 March 2021 (1 page)
23 March 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
23 March 2021	Termination of appointment of Martin Gerard Rowan as a director on 23 March 2021 (1 page)
30 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
13 January 2020	Accounts for a dormant company made up to 30 April 2019 (9 pages)
22 February 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
20 February 2019	Secretary's details changed for Mr Michael Kaplan on 20 February 2019 (1 page)
20 February 2019	Director's details changed for Mr Michael Kaplan on 20 February 2019 (2 pages)
20 February 2019	Director's details changed for Tim Michael Charlesworth on 20 February 2019 (2 pages)
10 January 2019	Accounts for a dormant company made up to 30 April 2018 (7 pages)
13 March 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (8 pages)
9 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 April 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 95 (8 pages)
5 April 2016	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 5 April 2016 (1 page)
5 April 2016	Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 5 April 2016 (1 page)
5 April 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 95 (8 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
13 October 2015	Appointment of Mr Martin Gerard Rowan as a director on 22 July 2015 (2 pages)
13 October 2015	Appointment of Mr Martin Gerard Rowan as a director on 22 July 2015 (2 pages)
13 October 2015	Appointment of Ms Jane Elizabeth Lowther as a director on 22 July 2015 (2 pages)
13 October 2015	Appointment of Ms Jane Elizabeth Lowther as a director on 22 July 2015 (2 pages)
22 April 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 95 (7 pages)
22 April 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 95 (7 pages)
2 March 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
2 March 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
25 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 95.00 (4 pages)
25 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 95.00 (4 pages)
25 February 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 95.00 (4 pages)
18 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders (7 pages)
18 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders (7 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
28 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 17 January 2013 with a full list of shareholders (7 pages)
29 August 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from 51 Queen Anne Street London W1G 9HS on 29 August 2012 (1 page)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
9 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
9 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (7 pages)
14 March 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
8 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (7 pages)
15 October 2010	Previous accounting period extended from 31 January 2010 to 30 April 2010 (1 page)
15 October 2010	Previous accounting period extended from 31 January 2010 to 30 April 2010 (1 page)
2 March 2010	Director's details changed for Michael Kaplan on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Tim Michael Charlesworth on 1 January 2010 (2 pages)
2 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (12 pages)
2 March 2010	Director's details changed for Michael Kaplan on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Michael Kaplan on 1 January 2010 (2 pages)
2 March 2010	Director's details changed for Tim Michael Charlesworth on 1 January 2010 (2 pages)
2 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (12 pages)
2 March 2010	Director's details changed for Tim Michael Charlesworth on 1 January 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
24 February 2009	Return made up to 17/01/09; full list of members (11 pages)
24 February 2009	Return made up to 17/01/09; full list of members (11 pages)
26 November 2008	S-div (2 pages)
26 November 2008	S-div (2 pages)
26 November 2008	Memorandum and Articles of Association (12 pages)
26 November 2008	Memorandum and Articles of Association (12 pages)
19 November 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Sub division 22/10/2008 (2 pages)
19 November 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Sub division 22/10/2008 (2 pages)
19 November 2008	S-div (1 page)
19 November 2008	S-div (1 page)
19 November 2008	Memorandum and Articles of Association (12 pages)
19 November 2008	Memorandum and Articles of Association (12 pages)
10 October 2008	Registered office changed on 10/10/2008 from 5 the chine london N10 3PX (1 page)
10 October 2008	Registered office changed on 10/10/2008 from 5 the chine london N10 3PX (1 page)
17 January 2008	Incorporation (16 pages)
17 January 2008	Incorporation (16 pages)

0800Z Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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