Zak Money Exchange Limited. net worth, address, company information. Free

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Zak Money Exchange Limited (number 04995400) is a private limited company created on 2003-12-15. This company is situated at 70 Ilford Lane, Ilford, Essex IG1 2LA. Zak Money Exchange Limited operates SIC: 66190 that means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Zak Money Exchange Limited
Number	04995400
Date of Incorporation:	2003-12-15
End of financial year:	31 March
Address:	70 Ilford Lane, Ilford, Essex, IG1 2LA
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving to the 2 directors that can be found in the aforementioned company, we can name: Syed W. (appointed on 21 November 2023), Khuram S. (appointment date: 12 October 2018). The Companies House indexes 3 persons of significant control, namely: Syed W. owns over 3/4 of shares, Khuram S. owns over 3/4 of shares, 3/4 to full of voting rights, Syed S. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	211,217	294,717	326,670	777,475	377,128	413,906	399,612	398,559	371,315	384,208	369,072	327,460	324,363
Fixed Assets	59,041	57,233	55,787	57,677	56,142	55,834	54,667	55,654	49,368	40,806	30,221	19,937	7,453
Total Assets Less Current Liabilities	248,995	296,998	348,753	805,261	418,371	451,051	445,000	448,174	415,829	390,446	364,405	341,364	331,816
Intangible Fixed Assets	50,000	50,000	50,000	50,000	50,000	50,000	-	-	-	-	-	-	-
Shareholder Funds	248,995	296,998	348,753	405,261	418,416	451,051	445,000	-	-	-	-	-	-
Tangible Fixed Assets	9,041	7,233	5,787	7,677	6,142	5,834	-	-	-	-	-	-	-

People with significant control

Syed W.

1 December 2023

Nature of control:	75,01-100% shares

Khuram S.

23 January 2019 - 1 December 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Syed S.

6 April 2016 - 1 January 2019

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 28th, January 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 28th, January 2024 \| accounts	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Wed, 13th Dec 2023 filed on: 13th, December 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 21st Nov 2023 new director was appointed. filed on: 21st, November 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 26th, December 2022 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 7th, December 2021 \| accounts	Free Download (13 pages)
(TM02) Secretary's appointment terminated on Mon, 16th Aug 2021 filed on: 16th, August 2021 \| officers	Free Download (1 page)
(AP03) On Wed, 11th Aug 2021, company appointed a new person to the position of a secretary filed on: 13th, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, December 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, December 2019 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on Fri, 1st Feb 2019 filed on: 9th, February 2019 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 28th, December 2018 \| accounts	Free Download (2 pages)
(AP01) On Fri, 12th Oct 2018 new director was appointed. filed on: 12th, October 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (2 pages)
(AP03) On Mon, 23rd Oct 2017, company appointed a new person to the position of a secretary filed on: 23rd, October 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 23rd, November 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 9th Jan 2016 filed on: 2nd, February 2016 \| annual return	Free Download (3 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 13th, January 2016 \| accounts	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, December 2015 \| accounts	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Wed, 1st Apr 2015 filed on: 10th, June 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Wed, 1st Apr 2015 filed on: 10th, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 9th Jan 2015 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 20th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 9th Jan 2014 filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 9th Jan 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on Sun, 20th Oct 2013 filed on: 20th, October 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Sun, 20th Oct 2013 filed on: 20th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 1st Aug 2013 filed on: 5th, August 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 5th Aug 2013: 100.00 GBP filed on: 5th, August 2013 \| capital	Free Download (3 pages)
(AP01) On Mon, 5th Aug 2013 new director was appointed. filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(AP01) On Mon, 5th Aug 2013 new director was appointed. filed on: 5th, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 15th Dec 2012 filed on: 11th, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 15th Dec 2011 filed on: 21st, December 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 15th Dec 2010 filed on: 17th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 2nd, November 2010 \| accounts	Free Download (5 pages)
(CH01) On Tue, 15th Dec 2009 director's details were changed filed on: 16th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 15th Dec 2009 filed on: 16th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 11th, November 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Wed, 17th Dec 2008 with complete member list filed on: 17th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 18th, September 2008 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Mon, 4th Feb 2008 with complete member list filed on: 4th, February 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 21st, December 2007 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 21st, December 2007 \| accounts	Free Download (10 pages)
(363s) Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed) up to Wed, 24th Jan 2007 annual return
(363s) Annual return drawn up to Wed, 24th Jan 2007 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed) up to Wed, 24th Jan 2007 annual return
(288a) On Wed, 24th Jan 2007 New secretary appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
(288a) On Wed, 24th Jan 2007 New secretary appointed filed on: 24th, January 2007 \| officers	Free Download (2 pages)
(288b) On Wed, 24th Jan 2007 Secretary resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
(288b) On Wed, 24th Jan 2007 Secretary resigned filed on: 24th, January 2007 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 27th, June 2006 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 27th, June 2006 \| accounts	Free Download (12 pages)
(363s) Annual return drawn up to Wed, 14th Dec 2005 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Wed, 14th Dec 2005 with complete member list filed on: 14th, December 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 21st, October 2005 \| accounts	Free Download (17 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 21st, October 2005 \| accounts	Free Download (17 pages)
(363s) Annual return drawn up to Mon, 4th Apr 2005 with complete member list filed on: 4th, April 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Secretary's particulars changed) up to Mon, 4th Apr 2005 annual return
(363s) Annual return drawn up to Mon, 4th Apr 2005 with complete member list filed on: 4th, April 2005 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 22nd, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 22nd, July 2004 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, January 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, January 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, January 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, January 2004 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 8th, January 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 8th, January 2004 \| officers	Free Download (1 page)
(288a) On Tue, 6th Jan 2004 New director appointed filed on: 6th, January 2004 \| officers	Free Download (1 page)
(288a) On Tue, 6th Jan 2004 New director appointed filed on: 6th, January 2004 \| officers	Free Download (1 page)
(288a) On Mon, 5th Jan 2004 New secretary appointed filed on: 5th, January 2004 \| officers	Free Download (1 page)
(288b) On Mon, 5th Jan 2004 Director resigned filed on: 5th, January 2004 \| officers	Free Download (1 page)
(288a) On Mon, 5th Jan 2004 New secretary appointed filed on: 5th, January 2004 \| officers	Free Download (1 page)
(288b) On Mon, 5th Jan 2004 Secretary resigned filed on: 5th, January 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 05/01/04 from: 71 ilford lane ilford essex IG1 2LA filed on: 5th, January 2004 \| address	Free Download (1 page)
(288b) On Mon, 5th Jan 2004 Secretary resigned filed on: 5th, January 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 05/01/04 from: 71 ilford lane ilford essex IG1 2LA filed on: 5th, January 2004 \| address	Free Download (1 page)
(288b) On Mon, 5th Jan 2004 Director resigned filed on: 5th, January 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 15th, December 2003 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 15th, December 2003 \| incorporation	Free Download (9 pages)

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