Company NameZapryanbotev Ltd
DirectorZapryan Botev
Company StatusActive
Company Number09229149
CategoryPrivate Limited Company
Incorporation Date22 September 2014(9 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Director

Director NameMr Zapryan Botev
Date of BirthJune 1989 (Born 34 years ago)
NationalityBulgarian
StatusCurrent
Appointed22 September 2014(same day as company formation)
RoleConstruction
Country of ResidenceEngland
Correspondence AddressFlat 12 Paddock Court 142 Grand Drive
London
SW20 9EA

Location

Registered AddressFlat 7 1 Lodge Place
Sutton
SM1 4DB
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 March 2024 (3 weeks, 5 days ago)
Next Return Due16 March 2025 (11 months, 3 weeks from now)

Filing History

4 March 2024Confirmation statement made on 2 March 2024 with no updates (3 pages)
5 October 2023Director's details changed for Mr Zapryan Botev on 4 October 2023 (2 pages)
5 October 2023Registered office address changed from Flat 12 Paddock Court 142 Grand Drive London SW20 9EA England to Flat 7 1 Lodge Place Sutton SM1 4DB on 5 October 2023 (1 page)
5 October 2023Change of details for Mr Zapryan Botev as a person with significant control on 4 October 2023 (2 pages)
27 April 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
2 March 2023Confirmation statement made on 2 March 2023 with no updates (3 pages)
15 July 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
2 March 2022Confirmation statement made on 2 March 2022 with no updates (3 pages)
12 November 2021Director's details changed for Mr Zapryan Botev on 12 November 2021 (2 pages)
12 November 2021Registered office address changed from 378 West Barnes Lane New Malden KT3 6PD England to Flat 12 Paddock Court 142 Grand Drive London SW20 9EA on 12 November 2021 (1 page)
12 November 2021Change of details for Mr Zapryan Botev as a person with significant control on 5 November 2021 (2 pages)
3 August 2021Micro company accounts made up to 31 March 2021 (4 pages)
11 March 2021Confirmation statement made on 11 March 2021 with no updates (3 pages)
27 July 2020Registered office address changed from 34 Berthon Street London SE8 3EB England to 378 West Barnes Lane New Malden KT3 6PD on 27 July 2020 (1 page)
27 July 2020Director's details changed for Mr Zapryan Botev on 27 July 2020 (2 pages)
27 July 2020Change of details for Mr Zapryan Botev as a person with significant control on 27 July 2020 (2 pages)
25 May 2020Micro company accounts made up to 31 March 2020 (2 pages)
11 March 2020Change of details for Mr Zapryan Botev as a person with significant control on 1 March 2020 (2 pages)
11 March 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
11 March 2020Director's details changed for Mr Zapryan Botev on 11 March 2020 (2 pages)
11 March 2020Registered office address changed from 10 Kings Road,Flat C London SW19 8QN England to 34 Berthon Street London SE8 3EB on 11 March 2020 (1 page)
8 June 2019Micro company accounts made up to 31 March 2019 (2 pages)
3 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
11 March 2019Registered office address changed from 139 Whitlock Drive London SW19 6SH England to 10 Kings Road, Flat C London SW19 8QN on 11 March 2019 (1 page)
11 March 2019Registered office address changed from 10 Kings Road, Flat C London SW19 8QN England to 10 Kings Road,Flat C London SW19 8QN on 11 March 2019 (1 page)
9 March 2019Change of details for Mr Zapryan Botev as a person with significant control on 1 March 2019 (2 pages)
9 March 2019Director's details changed for Mr Zapryan Botev on 9 March 2019 (2 pages)
30 May 2018Micro company accounts made up to 31 March 2018 (2 pages)
6 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
12 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
12 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
13 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
7 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 May 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(3 pages)
27 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
(3 pages)
29 July 2015Registered office address changed from 5 Torrens Square London E15 4NB to 139 Whitlock Drive London SW19 6SH on 29 July 2015 (1 page)
29 July 2015Registered office address changed from 5 Torrens Square London E15 4NB to 139 Whitlock Drive London SW19 6SH on 29 July 2015 (1 page)
29 July 2015Director's details changed for Zapryan Botev on 1 July 2015 (2 pages)
29 July 2015Director's details changed for Zapryan Botev on 1 July 2015 (2 pages)
29 July 2015Director's details changed for Zapryan Botev on 1 July 2015 (2 pages)
7 April 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
7 April 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1
(3 pages)
6 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 1
(3 pages)
25 February 2015Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
25 February 2015Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
22 September 2014Incorporation
Statement of capital on 2014-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 September 2014Incorporation
Statement of capital on 2014-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)