Company NameZsbcell Ltd
DirectorZoran Arko
Company StatusActive
Company Number12400437
CategoryPrivate Limited Company
Incorporation Date13 January 2020(4 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Director

Director NameMr Zoran Arko
Date of BirthJune 1964 (Born 59 years ago)
NationalitySlovenian
StatusCurrent
Appointed13 January 2020(same day as company formation)
RoleBsc. Chemistry
Country of ResidenceSlovenia
Correspondence Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Location

Registered Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return31 March 2024 (3 weeks, 5 days ago)
Next Return Due14 April 2025 (11 months, 3 weeks from now)

Filing History

31 March 2020Confirmation statement made on 31 March 2020 with updates (6 pages)
13 March 2020Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
19 February 2020Director's details changed for Mr Zoran Arko on 19 February 2020 (2 pages)
19 February 2020Change of details for Mr Zoran Arko as a person with significant control on 19 February 2020 (2 pages)
18 February 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of share 11/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
18 February 2020Change of share class name or designation (2 pages)
18 February 2020Particulars of variation of rights attached to shares (3 pages)
13 January 2020Incorporation
Statement of capital on 2020-01-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)