| Company Name | Kzemos UK Ltd |
|---|---|
| Director | Sana Ali Aamir |
| Company Status | Active |
| Company Number | 09509474 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2015(9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Sana Ali Aamir |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 12 January 2022(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 4th Floor, The Wingate 93-107 Shaftesbury Avenue London W1D 5DY |
| Director Name | Mr Ignacio Bachiller Strohlein |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 25 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Kingsland Road London E2 8DL |
| Director Name | Mr Josep Gomez Torres |
|---|---|
| Date of Birth | July 1992 (Born 31 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 25 March 2015(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Bradley Roy Hornby |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 25 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Aboyne Drive London SW20 0AN |
| Director Name | Miss Esther Garcia Martin |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 27 April 2015(1 month after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 02 September 2015) |
| Role | Accountant |
| Country of Residence | Spain |
| Correspondence Address | 29 Fuencarral Madrid 28001 |
| Director Name | Mr Ignacio Bachiller |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 29 May 2015(2 months after company formation) |
| Appointment Duration | 3 months (resigned 02 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Maria Del Amor Hermoso Gonzalo Corbella |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 01 August 2015(4 months, 1 week after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 12 January 2022) |
| Role | Financial Controller |
| Country of Residence | Spain |
| Correspondence Address | 54-56 Camden Lock Place London NW1 8AF |
Location
| Registered Address | 4th Floor, The Wingate 93-107 Shaftesbury Avenue London W1D 5DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
Charges
| 30 December 2022 | Delivered on: 4 January 2023 Persons entitled: Silicon Valley Bank UK Limited as Security Agent Classification: A registered charge Particulars: No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly. Outstanding |
|---|---|
| 31 October 2017 | Delivered on: 1 November 2017 Persons entitled: Silicon Valley Bank Classification: A registered charge Outstanding |
Filing History
| 8 January 2024 | Change of details for Ignacio Bachiller as a person with significant control on 8 January 2024 (2 pages) |
|---|---|
| 3 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
| 28 April 2023 | Registered office address changed from 4th Floor, the Wingate, 93-107 Shaftesbury Avenue 93-107 Shaftesbury Avenue 4th Floor, the Wingate London W1D 5DY England to 4th Floor, the Wingate 93-107 Shaftesbury Avenue London W1D 5DY on 28 April 2023 (1 page) |
| 28 April 2023 | Registered office address changed from Labs Triangle Chalk Farm Road London NW1 8AB England to 4th Floor, the Wingate, 93-107 Shaftesbury Avenue 93-107 Shaftesbury Avenue 4th Floor, the Wingate London W1D 5DY on 28 April 2023 (1 page) |
| 4 January 2023 | Accounts for a small company made up to 31 December 2021 (18 pages) |
| 4 January 2023 | Registration of charge 095094740002, created on 30 December 2022 (47 pages) |
| 7 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 24 March 2022 | Registered office address changed from Labs Triangle, Chalk Farm Road, London, England Labs Triangle Chalk Farm Road London NW1 8AB England to Labs Triangle Chalk Farm Road London NW1 8AB on 24 March 2022 (1 page) |
| 16 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2022 | Accounts for a small company made up to 31 December 2020 (19 pages) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2022 | Registered office address changed from Labs Triangle Chalk Farm Road London NW1 8AB England to Labs Triangle, Chalk Farm Road, London, England Labs Triangle Chalk Farm Road London NW1 8AB on 8 March 2022 (1 page) |
| 4 February 2022 | Registered office address changed from Interchange Triangle Chalk Farm Road London NW1 8AB England to Labs Triangle Chalk Farm Road London NW1 8AB on 4 February 2022 (1 page) |
| 20 January 2022 | Termination of appointment of Maria Del Amor Hermoso Gonzalo Corbella as a director on 12 January 2022 (1 page) |
| 12 January 2022 | Appointment of Sana Ali Aamir as a director on 12 January 2022 (2 pages) |
| 17 November 2021 | Confirmation statement made on 3 October 2021 with no updates (2 pages) |
| 19 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2021 | Confirmation statement made on 3 October 2020 with no updates (2 pages) |
| 19 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 6 November 2019 | Confirmation statement made on 3 October 2019 with updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 10 June 2019 | Confirmation statement made on 25 March 2019 with no updates (2 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 27 December 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages) |
| 9 May 2018 | Change of details for Ignacio Bachiller as a person with significant control on 9 May 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 25 March 2018 with updates (5 pages) |
| 9 May 2018 | Director's details changed for Mr Maria Del Amor Hermoso Gonzalo Corbella on 9 May 2018 (2 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 November 2017 | Registration of charge 095094740001, created on 31 October 2017 (51 pages) |
| 1 November 2017 | Registration of charge 095094740001, created on 31 October 2017 (51 pages) |
| 25 April 2017 | Registered office address changed from 20-22 Wenlock Road London N17GU England to Interchange Triangle Chalk Farm Road London NW1 8AB on 25 April 2017 (1 page) |
| 25 April 2017 | Registered office address changed from 20-22 Wenlock Road London N17GU England to Interchange Triangle Chalk Farm Road London NW1 8AB on 25 April 2017 (1 page) |
| 3 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 5 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 5 January 2017 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 30 November 2016 | Registered office address changed from 14-22 Elder St Room #304 (Office Fever) London E16 Bt England to 20-22 Wenlock Road London N17GU on 30 November 2016 (1 page) |
| 30 November 2016 | Registered office address changed from 14-22 Elder St Room #304 (Office Fever) London E16 Bt England to 20-22 Wenlock Road London N17GU on 30 November 2016 (1 page) |
| 11 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 5 November 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14-22 Elder St Room #304 (Office Fever) London E16 Bt on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14-22 Elder St Room #304 (Office Fever) London E16 Bt on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14-22 Elder St Room #304 (Office Fever) London E16 Bt on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 14-22 Elder St Office: Fever London E1 8DL England to 14-22 Elder St Room #304 (Office Fever) London E16 Bt on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 14-22 Elder St Office: Fever London E1 8DL England to 14-22 Elder St Room #304 (Office Fever) London E16 Bt on 5 November 2015 (1 page) |
| 5 November 2015 | Registered office address changed from 14-22 Elder St Office: Fever London E1 8DL England to 14-22 Elder St Room #304 (Office Fever) London E16 Bt on 5 November 2015 (1 page) |
| 2 September 2015 | Termination of appointment of Ignacio Bachiller as a director on 2 September 2015 (1 page) |
| 2 September 2015 | Appointment of Mr Maria Del Amor Hermoso Gonzalo Corbella as a director on 1 August 2015 (2 pages) |
| 2 September 2015 | Appointment of Mr Maria Del Amor Hermoso Gonzalo Corbella as a director on 1 August 2015 (2 pages) |
| 2 September 2015 | Termination of appointment of Esther Garcia Martin as a director on 2 September 2015 (1 page) |
| 2 September 2015 | Termination of appointment of Ignacio Bachiller as a director on 2 September 2015 (1 page) |
| 2 September 2015 | Termination of appointment of Ignacio Bachiller as a director on 2 September 2015 (1 page) |
| 2 September 2015 | Termination of appointment of Esther Garcia Martin as a director on 2 September 2015 (1 page) |
| 2 September 2015 | Appointment of Mr Maria Del Amor Hermoso Gonzalo Corbella as a director on 1 August 2015 (2 pages) |
| 2 September 2015 | Termination of appointment of Esther Garcia Martin as a director on 2 September 2015 (1 page) |
| 19 July 2015 | Termination of appointment of Bradley Roy Hornby as a director on 17 July 2015 (1 page) |
| 19 July 2015 | Termination of appointment of Bradley Roy Hornby as a director on 17 July 2015 (1 page) |
| 1 June 2015 | Appointment of Mr Ignacio Bachiller as a director on 29 May 2015 (2 pages) |
| 1 June 2015 | Appointment of Mr Ignacio Bachiller as a director on 29 May 2015 (2 pages) |
| 27 April 2015 | Appointment of Miss Esther Garcia Martin as a director on 27 April 2015 (2 pages) |
| 27 April 2015 | Appointment of Miss Esther Garcia Martin as a director on 27 April 2015 (2 pages) |
| 30 March 2015 | Termination of appointment of Ignacio Bachiller Strohlein as a director on 30 March 2015 (1 page) |
| 30 March 2015 | Termination of appointment of Ignacio Bachiller Strohlein as a director on 30 March 2015 (1 page) |
| 30 March 2015 | Termination of appointment of Josep Gomez Torres as a director on 30 March 2015 (1 page) |
| 30 March 2015 | Termination of appointment of Josep Gomez Torres as a director on 30 March 2015 (1 page) |
| 26 March 2015 | Appointment of Mr Bradley Roy Hornby as a director on 25 March 2015 (2 pages) |
| 26 March 2015 | Appointment of Mr Bradley Roy Hornby as a director on 25 March 2015 (2 pages) |
| 25 March 2015 | Appointment of Mr Ignacio Bachiller Strohlein as a director on 25 March 2015 (2 pages) |
| 25 March 2015 | Incorporation Statement of capital on 2015-03-25
|
| 25 March 2015 | Appointment of Mr Ignacio Bachiller Strohlein as a director on 25 March 2015 (2 pages) |
| 25 March 2015 | Incorporation Statement of capital on 2015-03-25
|