ZACO LIMITED
Active - Accounts Filed
General Information
NAME
ZACO LIMITED
COMPANY NUMBER
11678618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
15/11/2018
(5 years and 11 months old)
WEBSITE
zaco.eu
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 1RG
Telephone: 02072881446
TPS: No
Zaco Mini Markets
175 Upper Street
London
N1 1RG
N1 1RG
Telephone: 72881446
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 04/03/2024 | Mehmet Sait Dilek (925199047) has left the board |
Credit Risk Overview
Want to learn more about ZACO 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 ZACO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZACO 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 |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 7 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
15/11/2018 - Present (5 years and 11 months) Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/11/2018 - Present (5 years and 11 months) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
15/11/2018 - 01/04/2019 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/12/2018 - Present (5 years and 11 months) Born in Jan 1990 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 04/03/2024 | Mehmet Sait Dilek (925199047) has left the board |
| 05/09/2023 | New Accounts filed |
| 13/04/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Mehmet Demir (913941680) Appointed |
| 05/04/2019 | Ali Ihsan Kaya (925251264) has left the board |
| 05/04/2019 | Hasan Kaya (924020732) has left the board |
| 05/04/2019 | Hasan Kaya (925251265) has left the board |
| 05/12/2018 | New Board Member Hasan Kaya (924020732) Appointed |
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