London
E8 3LY
Director Name | Jonathan White |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 12 5 Wenlock Road London N1 7SL |
Director Name | David Pepper |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2012(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 November 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Universal House 251-255 Tottenham Court Road London W1T 7AB |
Director Name | Mr Paul Rakkar |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Australian,British |
Status | Resigned |
Appointed | 31 July 2012(1 year, 4 months after company formation) |
Appointment Duration | 3 months (resigned 30 October 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Universal House 251-255 Tottenham Court Road London W1T 7AB |
Director Name | Mr Matthew James White |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2013(2 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 18 February 2014) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Universal House 251-255 Tottenham Court Road London W1T 7AB |
Website | zimma.co.uk |
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Registered Address | 219 Mare Street Studios 203-213 Mare Street London E8 3LY |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Haggerston |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Jonathan Henry White 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,148 |
Cash | £25,592 |
Current Liabilities | £10,533 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 March 2024 (1 month, 1 week ago) |
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Next Return Due | 11 April 2025 (11 months, 1 week from now) |
27 November 2020 | Memorandum and Articles of Association (38 pages) |
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27 November 2020 | Statement of company's objects (2 pages) |
27 November 2020 | Resolutions
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23 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
9 April 2020 | Confirmation statement made on 30 March 2020 with updates (4 pages) |
2 July 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
4 April 2019 | Confirmation statement made on 30 March 2019 with updates (4 pages) |
12 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
2 May 2018 | Change of details for Mr Jonathan Henry White as a person with significant control on 2 May 2018 (2 pages) |
5 April 2018 | Confirmation statement made on 30 March 2018 with updates (5 pages) |
4 April 2018 | Change of details for Mr Jonathan Henry White as a person with significant control on 22 March 2018 (2 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
5 June 2017 | Director's details changed for Mr Jonathan Henry White on 5 June 2017 (2 pages) |
5 June 2017 | Director's details changed for Mr Jonathan Henry White on 5 June 2017 (2 pages) |
22 May 2017 | Sub-division of shares on 11 April 2017 (4 pages) |
22 May 2017 | Sub-division of shares on 11 April 2017 (4 pages) |
11 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
11 April 2017 | Registered office address changed from Kemp House 160 City Road London London EC1V 2NX to Unit 6 14a Andre Street London E8 2AA on 11 April 2017 (1 page) |
11 April 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
11 April 2017 | Registered office address changed from Kemp House 160 City Road London London EC1V 2NX to Unit 6 14a Andre Street London E8 2AA on 11 April 2017 (1 page) |
20 June 2016 | Registered office address changed from Unit 3 16-22 Pritchards Road London E2 9AP to Kemp House 160 City Road London London EC1V 2NX on 20 June 2016 (1 page) |
20 June 2016 | Registered office address changed from Unit 3 16-22 Pritchards Road London E2 9AP to Kemp House 160 City Road London London EC1V 2NX on 20 June 2016 (1 page) |
17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
11 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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16 December 2015 | Registered office address changed from 50a Lamb Lane London E8 3PJ to Unit 3 16-22 Pritchards Road London E2 9AP on 16 December 2015 (1 page) |
16 December 2015 | Registered office address changed from 50a Lamb Lane London E8 3PJ to Unit 3 16-22 Pritchards Road London E2 9AP on 16 December 2015 (1 page) |
16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
16 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
1 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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19 September 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
19 September 2014 | Accounts for a small company made up to 31 December 2013 (4 pages) |
20 June 2014 | Registered office address changed from the Bakery 25 City Road London EC1Y 1AA on 20 June 2014 (2 pages) |
20 June 2014 | Registered office address changed from the Bakery 25 City Road London EC1Y 1AA on 20 June 2014 (2 pages) |
19 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
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25 March 2014 | Registered office address changed from the Bakery City Road London EC1Y 1AA on 25 March 2014 (1 page) |
25 March 2014 | Registered office address changed from the Bakery City Road London EC1Y 1AA on 25 March 2014 (1 page) |
28 February 2014 | Registered office address changed from Universal House 251-255 Tottenham Court Road London W1T 7AB on 28 February 2014 (2 pages) |
28 February 2014 | Registered office address changed from Universal House 251-255 Tottenham Court Road London W1T 7AB on 28 February 2014 (2 pages) |
27 February 2014 | Appointment of Mr Jonathan Henry White as a director (3 pages) |
27 February 2014 | Termination of appointment of Matthew White as a director (2 pages) |
27 February 2014 | Appointment of Mr Jonathan Henry White as a director (3 pages) |
27 February 2014 | Termination of appointment of Matthew White as a director (2 pages) |
3 December 2013 | Termination of appointment of David Pepper as a director (1 page) |
3 December 2013 | Termination of appointment of David Pepper as a director (1 page) |
30 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (12 pages) |
19 September 2013 | Appointment of Mr Matthew James White as a director (2 pages) |
19 September 2013 | Appointment of Mr Matthew James White as a director (2 pages) |
18 June 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
14 January 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
14 January 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
7 November 2012 | Termination of appointment of Paul Rakkar as a director (1 page) |
7 November 2012 | Termination of appointment of Paul Rakkar as a director (1 page) |
17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 August 2012 | Appointment of Mr Paul Rakkar as a director (3 pages) |
17 August 2012 | Appointment of Mr Paul Rakkar as a director (3 pages) |
7 August 2012 | Appointment of David Pepper as a director (3 pages) |
7 August 2012 | Termination of appointment of Jonathan White as a director (2 pages) |
7 August 2012 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 7 August 2012 (2 pages) |
7 August 2012 | Appointment of David Pepper as a director (3 pages) |
7 August 2012 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 7 August 2012 (2 pages) |
7 August 2012 | Termination of appointment of Jonathan White as a director (2 pages) |
7 August 2012 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 7 August 2012 (2 pages) |
10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
10 April 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
30 March 2011 | Incorporation (44 pages) |
30 March 2011 | Incorporation (44 pages) |