ZAMBEASY.COM LTD - HASLEMERE
Company Profile | Company Filings |
Overview
ZAMBEASY.COM LTD is a Private Limited Company from HASLEMERE ENGLAND and has the status: Active.
ZAMBEASY.COM LTD was incorporated 24 years ago on 15/03/2000 and has the registered number: 03947933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ZAMBEASY.COM LTD was incorporated 24 years ago on 15/03/2000 and has the registered number: 03947933. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ZAMBEASY.COM LTD - HASLEMERE
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MILL HOUSE
HASLEMERE
GU27 3QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JOANNE CHANTRY | Sep 1968 | British | Director | 2019-06-16 | CURRENT |
DAMIAN THOMAS MCCALLION | Dec 1957 | British | Director | 2005-08-25 UNTIL 2012-02-02 | RESIGNED |
IAN MICHAEL JACKSON | Nov 1947 | British | Secretary | 2005-08-25 UNTIL 2006-02-28 | RESIGNED |
ANTHONY OWEN RESTELL | Secretary | 2000-03-15 UNTIL 2005-08-25 | RESIGNED | ||
DAMIAN THOMAS MCCALLION | Dec 1957 | British | Secretary | 2006-02-28 UNTIL 2012-02-02 | RESIGNED |
MR IAN LEIF KOXVOLD | Jan 1976 | British | Director | 2012-02-01 UNTIL 2017-02-07 | RESIGNED |
RICHARD DAVID TITUS | Mar 1968 | United States | Director | 2009-07-01 UNTIL 2010-07-15 | RESIGNED |
ANTHONY OWEN RESTELL | Nov 1973 | British | Director | 2004-11-01 UNTIL 2019-10-18 | RESIGNED |
MR KEITH RICHARD POTTS | Jan 1965 | British | Director | 2005-08-25 UNTIL 2012-02-02 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-15 UNTIL 2000-03-15 | RESIGNED | ||
LEIF MAHON-DALY | Aug 1964 | British | Director | 2008-05-01 UNTIL 2012-02-02 | RESIGNED |
MR DAVID MARTIN MAXFIELD DUTTON | Oct 1942 | British | Director | 2005-08-25 UNTIL 2006-09-18 | RESIGNED |
ANDREW MICHAEL HART | Aug 1966 | British | Director | 2005-08-25 UNTIL 2008-07-31 | RESIGNED |
PAUL ANDREW RHODES CHANTRY | May 1967 | British | Director | 2000-03-15 UNTIL 2000-07-09 | RESIGNED |
PAUL ANDREW RHODES CHANTRY | May 1967 | British | Director | 2004-11-23 UNTIL 2019-06-16 | RESIGNED |
MRS JOANNE CHANTRY | Sep 1968 | British | Director | 2000-07-09 UNTIL 2005-05-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-15 UNTIL 2000-03-15 | RESIGNED | ||
MR KEVIN JOSEPH BEATTY | Nov 1957 | British | Director | 2005-08-25 UNTIL 2006-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digital Media Capital | 2016-04-06 | Ashford, Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Zambeasy.Com Ltd | 2023-12-26 | 31-03-2023 | £2,224 Cash |
Zambeasy.Com Ltd | 2022-06-28 | 30-09-2021 | £16,271 Cash |
Zambeasy.Com Ltd | 2021-06-29 | 30-09-2020 | £7,795 Cash |
Zambeasy.Com Ltd | 2020-09-26 | 30-09-2019 | £3,788 Cash |
Zambeasy.com Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-19 | 30-09-2017 | £54,026 Cash £47,147 equity |
Zambeasy.com Ltd - Abbreviated accounts 16.3 | 2017-06-17 | 30-09-2016 | £73,076 Cash £66,664 equity |
Zambeasy.com Ltd - Abbreviated accounts 16.1 | 2016-06-25 | 30-09-2015 | £83,045 Cash £37,568 equity |
Zambeasy.com Ltd - Limited company - abbreviated - 11.6 | 2015-05-14 | 30-09-2014 | £92,666 Cash £29,485 equity |