Zambon Uk Limited
04005203
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
corporate secretary · Since 03/06/2013
Reg: 03206137
Also on 273 other boards
Former
corporate nominee director · Resigned 19/07/2000
corporate nominee secretary · Resigned 19/07/2000
director · Resigned 06/04/2003
director · Resigned 06/04/2003
director · Resigned 14/05/2004
secretary · Resigned 01/07/2004
director · Resigned 01/07/2004
director · Resigned 01/07/2004
director · Resigned 01/07/2004
corporate secretary · Resigned 11/12/2008
director · Resigned 31/12/2008
director · Resigned 31/12/2008
director · Resigned 31/12/2008
secretary · Resigned 09/03/2009
director · Resigned 09/03/2009
director · Resigned 25/05/2010
director · Resigned 14/10/2010
director · Resigned 19/09/2012
secretary · Resigned 03/06/2013
director · Resigned 03/06/2013
director · Resigned 03/06/2013
director · Resigned 17/11/2014
director · Resigned 14/01/2016
director · Resigned 30/06/2016
director · Resigned 26/07/2017
director · Resigned 17/10/2017
director · Resigned 14/03/2018
director · Resigned 11/03/2020
director · Resigned 28/02/2023
director · Resigned 28/02/2023
director · Resigned 28/02/2023
director · Resigned 13/11/2024
PSC Statements
no individual or entity with signficant control· 31/05/2017
Change History
Active
Private Limited Company
GROUND FLOOR, SUITE F BREAKSPEAR PARK
HEMEL HEMPSTEAD
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change sail address company with old address new address
change corporate secretary company with change date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
certificate change of name company
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
accounts with accounts type full
change sail address company with old address new address
change corporate secretary company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
second filing of form with form type made up date
second filing of form with form type made up date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
change registered office address company with date old address
annual return company with made up date full list shareholders
statement of companys objects
resolution
accounts with accounts type full
appoint corporate secretary company with name
termination director company with name
termination director company with name
appoint person director company with name
appoint person director company with name
termination secretary company with name
appoint person director company with name
legacy
appoint person director company with name
termination director company with name
accounts amended with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
auditors resignation company
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy