Company NameZAKS It Limited
DirectorKhalid Aman Khattak
Company StatusActive
Company Number08067026
CategoryPrivate Limited Company
Incorporation Date14 May 2012(11 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Khalid Aman Khattak
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2012(same day as company formation)
RoleDirectoship
Country of ResidenceEngland
Correspondence Address20 Aldermanbury
Greater London
EC2V 7HY
Director NameMrs Shehla Khan
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2013(1 year after company formation)
Appointment Duration10 years, 8 months (resigned 15 February 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Aldermanbury
Greater London
EC2V 7HY

Location

Registered Address20 Aldermanbury
Greater London
EC2V 7HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBassishaw
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Khalid Aman Khattak
100.00%
Ordinary

Financials

Year2014
Net Worth£953
Cash£18,913
Current Liabilities£38,198

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return13 April 2023 (1 year ago)
Next Return Due27 April 2024 (overdue)

Filing History

16 February 2024Termination of appointment of Shehla Khan as a director on 15 February 2024 (1 page)
26 October 2023Total exemption full accounts made up to 31 January 2023 (9 pages)
13 April 2023Confirmation statement made on 13 April 2023 with no updates (3 pages)
22 September 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
16 July 2022Registered office address changed from 25 Finsbury Circus London EC2M 7EE England to 20 Aldermanbury Greater London EC2V 7HY on 16 July 2022 (1 page)
20 April 2022Confirmation statement made on 20 April 2022 with no updates (3 pages)
20 October 2021Unaudited abridged accounts made up to 31 January 2021 (8 pages)
24 April 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
29 October 2020Unaudited abridged accounts made up to 31 January 2020 (7 pages)
28 May 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
28 October 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
25 May 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
23 May 2019Director's details changed for Mrs Shehla Khan on 23 May 2019 (2 pages)
23 May 2019Director's details changed for Mr Khalid Aman Khattak on 23 May 2019 (2 pages)
1 May 2019Registered office address changed from New Broad Street House 35-New Broad Street London EC2M 1NH England to 25 Finsbury Circus London EC2M 7EE on 1 May 2019 (1 page)
26 October 2018Micro company accounts made up to 31 January 2018 (5 pages)
19 June 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
24 October 2017Unaudited abridged accounts made up to 31 January 2017 (7 pages)
24 October 2017Unaudited abridged accounts made up to 31 January 2017 (7 pages)
12 June 2017Registered office address changed from 35 New Broad Street House London EC2M 1NH to New Broad Street House 35-New Broad Street London EC2M 1NH on 12 June 2017 (1 page)
12 June 2017Registered office address changed from 35 New Broad Street House London EC2M 1NH to New Broad Street House 35-New Broad Street London EC2M 1NH on 12 June 2017 (1 page)
9 June 2017Director's details changed for Mrs Shehla Khan on 1 June 2017 (2 pages)
9 June 2017Director's details changed for Mrs Shehla Khan on 1 June 2017 (2 pages)
9 June 2017Director's details changed for Mr Khalid Aman Khattak on 1 June 2017 (2 pages)
9 June 2017Director's details changed for Mr Khalid Aman Khattak on 1 June 2017 (2 pages)
20 May 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
20 May 2017Confirmation statement made on 20 May 2017 with updates (5 pages)
19 May 2017Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 May 2017Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 February 2017Current accounting period shortened from 31 May 2016 to 31 January 2016 (1 page)
21 February 2017Current accounting period shortened from 31 May 2016 to 31 January 2016 (1 page)
26 May 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(4 pages)
26 May 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
(4 pages)
13 May 2016Director's details changed for Mr Khalid Aman Khattak on 13 May 2016 (2 pages)
13 May 2016Director's details changed for Mr Khalid Aman Khattak on 13 May 2016 (2 pages)
13 May 2016Director's details changed for Mrs Shehla Khan on 13 May 2016 (2 pages)
13 May 2016Director's details changed for Mrs Shehla Khan on 13 May 2016 (2 pages)
11 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
11 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 December 2015Director's details changed for Mr Khalid Aman Khattak on 1 December 2015 (2 pages)
1 December 2015Director's details changed for Mr Khalid Aman Khattak on 1 December 2015 (2 pages)
27 May 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(4 pages)
27 May 2015Annual return made up to 27 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(4 pages)
24 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
4 August 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(4 pages)
4 August 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(4 pages)
2 June 2014Registered office address changed from 32 Champness Road Barking Essex IG11 9PD United Kingdom on 2 June 2014 (1 page)
2 June 2014Registered office address changed from 32 Champness Road Barking Essex IG11 9PD United Kingdom on 2 June 2014 (1 page)
2 June 2014Registered office address changed from 32 Champness Road Barking Essex IG11 9PD United Kingdom on 2 June 2014 (1 page)
27 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 July 2013Appointment of Mrs Shehla Khan as a director (2 pages)
10 July 2013Appointment of Mrs Shehla Khan as a director (2 pages)
6 June 2013Annual return made up to 14 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
(3 pages)
6 June 2013Annual return made up to 14 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06
(3 pages)
14 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
14 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
14 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)