| Company Name | Z Consulting & Services Ltd |
|---|---|
| Director | Wendy Odell Callaway |
| Company Status | Active |
| Company Number | 08199056 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2012(11 years, 7 months ago) |
| Previous Name | STM Accounting Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Director
| Director Name | Mrs Wendy Odell Callaway |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Royal Exchange London EC3V 3DG |
Contact
| Telephone | 020 33185946 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 1 Royal Exchange London EC3V 3DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Wendy Odell Callaway 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,524 |
| Cash | £22,315 |
| Current Liabilities | £64,762 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 2 weeks from now) |
Filing History
| 8 September 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
|---|---|
| 25 March 2023 | Company name changed stm accounting LIMITED\certificate issued on 25/03/23
|
| 22 February 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 25 August 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 25 August 2022 | Director's details changed for Mrs Wendy Odell Callaway on 20 August 2022 (2 pages) |
| 25 August 2022 | Change of details for Mrs Wendy Odell Callaway as a person with significant control on 20 August 2022 (2 pages) |
| 23 January 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 1 September 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 26 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 26 August 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 9 June 2020 | Registered office address changed from Becket House 36 Old Jewry London EC2R 8DD England to 1 Royal Exchange London EC3V 3DG on 9 June 2020 (1 page) |
| 9 June 2020 | Change of details for Mrs Wendy Odell Callaway as a person with significant control on 9 June 2020 (2 pages) |
| 24 November 2019 | Total exemption full accounts made up to 30 September 2019 (5 pages) |
| 27 August 2019 | Confirmation statement made on 27 August 2019 with no updates (3 pages) |
| 22 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 25 February 2019 | Cessation of Sebastian Maria-Dominik Sauerborn as a person with significant control on 25 February 2019 (1 page) |
| 24 January 2019 | Total exemption full accounts made up to 30 September 2018 (5 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 2 December 2017 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 2 December 2017 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 7 September 2017 | Change of details for Mr Sebastian Maria-Dominik Sauerborn as a person with significant control on 1 July 2017 (2 pages) |
| 7 September 2017 | Change of details for Mr Sebastian Maria-Dominik Sauerborn as a person with significant control on 1 July 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 24 August 2017 | Notification of Sebastian Maria-Dominik Sauerborn as a person with significant control on 24 August 2017 (2 pages) |
| 24 August 2017 | Notification of Sebastian Maria-Dominik Sauerborn as a person with significant control on 6 April 2016 (2 pages) |
| 24 August 2017 | Notification of Sebastian Maria-Dominik Sauerborn as a person with significant control on 6 April 2016 (2 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 9 May 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 9 May 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
| 22 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 22 February 2016 | Registered office address changed from 2-3 Stable Court Herriard Park Herriard Hampshire RG25 2PL to Becket House 36 Old Jewry London EC2R 8DD on 22 February 2016 (1 page) |
| 22 February 2016 | Registered office address changed from 2-3 Stable Court Herriard Park Herriard Hampshire RG25 2PL to Becket House 36 Old Jewry London EC2R 8DD on 22 February 2016 (1 page) |
| 4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 28 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 28 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Director's details changed for Mrs Wendy Odell Callaway on 1 March 2013 (2 pages) |
| 10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Director's details changed for Mrs Wendy Odell Callaway on 1 March 2013 (2 pages) |
| 10 September 2014 | Director's details changed for Mrs Wendy Odell Callaway on 1 March 2013 (2 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 April 2014 | Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL England on 29 April 2014 (1 page) |
| 29 April 2014 | Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL England on 29 April 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 157 Hampton Lane Blackfield Hampshire SO45 1WE England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 157 Hampton Lane Blackfield Hampshire SO45 1WE England on 5 February 2014 (1 page) |
| 5 February 2014 | Registered office address changed from 157 Hampton Lane Blackfield Hampshire SO45 1WE England on 5 February 2014 (1 page) |
| 8 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 8 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 8 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
| 3 September 2012 | Incorporation
|
| 3 September 2012 | Incorporation
|