ZAIS GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ZAIS GROUP (UK) LIMITED
COMPANY NUMBER
08908933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/02/2014
(10 years and 10 months old)
WEBSITE
www.zaisgroup.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2A 1LS
Telephone: 02036671820
TPS: No
c/o Dixon Wilson
22 Chancery Lane
London
WC2A 1LS
WC2A 1LS
Telephone: 36671820
20 North Audley Street
London
W1K 6LX
Credit Risk Overview
Want to learn more about ZAIS GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZAIS GROUP LLC | N/A | N/A |
| ZAIS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZAIS GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZAIS GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZAIS GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2014 - Present (10 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/02/2014 - 30/07/2014 (5 months) Born in Jun 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/07/2014 - 05/01/2018 (3 years and 5 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
15/10/2014 - 31/12/2016 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/04/2017 - 09/08/2018 (1 years and 3 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZAIS GROUP LLC | N/A | N/A |
| ZAIS GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 29/07/2020 | Timothy Slotover (918740502) has left the board |
| 30/04/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 13/08/2018 | Ahrash James Daneshvar (922935208) has left the board |
| 06/08/2018 | New Board Member Timothy Slotover (918740502) Appointed |
| 27/06/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 10/01/2018 | Michael Frank Szymanski (916386203) has left the board |
| 07/09/2017 | Change in Reg. Office |
| 04/07/2017 | New Accounts filed |
| 19/04/2017 | New Board Member Ahrash James Daneshvar (922935208) Appointed |
| 04/03/2017 | New Annual Return filed |
| 05/01/2017 | Julian Stanislas Schickel (919183255) has left the board |
| 18/05/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 17/10/2014 | New Company Secretary Julian Stanislas Schickel (919183255) Appointed |
| 07/08/2014 | Michael Frank Szymanski (918970313) has left the board |
| 07/08/2014 | New Board Member Michael Frank Szymanski (916386203) Appointed |
| 06/08/2014 | Christian Markus Zugel (918970294) has left the board |
| 06/08/2014 | New Board Member Christian Markus Zugel (912535693) Appointed |
| 01/08/2014 | Marc David Galligan (918537886) has left the board |
| 30/07/2014 | New Board Member Michael Frank Szymanski (918970313) Appointed |
| 30/07/2014 | New Board Member Christian Markus Zugel (918970294) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
