ZAMEK LIMITED - WHEELOCK
Company Profile | Company Filings |
Overview
ZAMEK LIMITED is a Private Limited Company from WHEELOCK and has the status: Active.
ZAMEK LIMITED was incorporated 27 years ago on 04/09/1996 and has the registered number: 03245687. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
ZAMEK LIMITED was incorporated 27 years ago on 04/09/1996 and has the registered number: 03245687. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.
ZAMEK LIMITED - WHEELOCK
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
WHITE GABLES
WHEELOCK
CHESHIRE
CW11 3RX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS MIRANDA SOPHIA NOSZKIEWICZ | Aug 2003 | British | Director | 2020-02-01 | CURRENT |
ANDREA JANE NOSZKIEWICZ | Jul 1964 | British | Director | 2017-02-16 | CURRENT |
DANNY BOGDAN ALEKSANDER NOSZKIEWICZ | Apr 1962 | British | Director | 1996-09-04 | CURRENT |
ANDREA JANE NOSZKIEWICZ | Jul 1964 | British | Secretary | 2001-10-01 UNTIL 2017-02-16 | RESIGNED |
R G S SERVICES LTD | Nominee Director | 1996-09-04 UNTIL 1996-09-04 | RESIGNED | ||
EDMUND DOYLE | Feb 1962 | British | Secretary | 1996-09-04 UNTIL 2001-10-01 | RESIGNED |
RICHARDS GRAY COMPANY SERVICES LTD | Nominee Secretary | 1996-09-04 UNTIL 1996-09-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Andrea Jane Noszkiewicz | 2016-10-01 | 7/1964 | Wheelock Cheshire | Ownership of shares 25 to 50 percent |
Mr Danny Noszkiewicz | 2016-04-06 | 4/1962 | Wheelock Cheshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-12-13 | 31-08-2023 | £239,718 equity |
Micro-entity Accounts - ZAMEK LIMITED | 2023-05-26 | 31-08-2022 | £278,876 equity |
Micro-entity Accounts - ZAMEK LIMITED | 2022-05-13 | 31-08-2021 | £262,314 equity |
Micro-entity Accounts - ZAMEK LIMITED | 2021-05-20 | 31-08-2020 | £337,540 equity |
Micro-entity Accounts - ZAMEK LIMITED | 2020-05-19 | 31-08-2019 | £347,272 equity |
Micro-entity Accounts - ZAMEK LIMITED | 2019-05-14 | 31-08-2018 | £374,095 equity |
Micro-entity Accounts - ZAMEK LIMITED | 2018-05-08 | 31-08-2017 | £405,313 equity |
Abbreviated Company Accounts - ZAMEK LIMITED | 2017-05-16 | 31-08-2016 | £49,937 Cash £427,826 equity |
Abbreviated Company Accounts - ZAMEK LIMITED | 2016-05-10 | 31-08-2015 | £84,032 Cash £455,245 equity |
Abbreviated Company Accounts - ZAMEK LIMITED | 2015-05-16 | 31-08-2014 | £97,027 Cash £470,907 equity |