ZSL CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
ZSL CAPITAL LIMITED
COMPANY NUMBER
11398339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/06/2018
(6 years and 5 months old)
WEBSITE
www.zslcapital.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5AU
Telephone: 02038189235
TPS: No
2 London Wall Place
London
EC2Y 5AU
Telephone: 38189235
Credit Risk Overview
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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 |
|---|---|---|
| ZSL CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ZSL CAP 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 11/12/2023 | Daryl Michael Thorpe (907799397) has left the board |
Credit Risk Overview
Want to learn more about ZSL CAPITAL 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 ZSL CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZSL CAPITAL 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 |
|---|---|---|---|---|
|
05/06/2018 - Present (6 years and 5 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
05/06/2018 - Present (6 years and 5 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/10/2023 - Present (1 years and 1 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
05/06/2018 - Present (6 years and 5 months) Born in Jan 1974 |
Resigned | Director |
Current: 7 Past: 32 |
View Report |
|
05/06/2018 - Present (6 years and 5 months) Born in Feb 1980 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZSL CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ZSL CAP 1 LIMITED | Active - Accounts Filed | View Report |
| ZSL CAP 4 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 11/12/2023 | Daryl Michael Thorpe (907799397) has left the board |
| 27/10/2023 | New Board Member Nadine Buckland (928700287) Appointed |
| 06/09/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 09/03/2021 | New Confirmation Statement filed |
| 23/07/2020 | Change in Reg. Office |
| 23/06/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 22/06/2018 | Nadine Buckland (920601878) has left the board |
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