Zazzo Limited. net worth, address, company information. Free

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Company details

Name	Zazzo Limited
Number	05029330
Date of Incorporation:	29th January 2004
End of financial year:	30 June
Address:	9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ
SIC code:	62020 - Information technology consultancy activities

Zazzo Limited was formally closed on 2023-02-03. Zazzo was a private limited company that could have been found at 9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ. Its net worth was estimated to be approximately 87752 pounds, while the fixed assets the company owned totalled up to 4260 pounds. This company (officially started on 2004-01-29) was run by 2 directors.
Director Sabrina B. who was appointed on 30 September 2010.
Director Terry C. who was appointed on 29 January 2004.

The company was officially classified as "information technology consultancy activities" (62020). According to the Companies House records, there was a name change on 2007-08-09, their previous name was Phoenix It. The latest confirmation statement was filed on 2021-01-29 and last time the annual accounts were filed was on 30 June 2021. 2016-01-29 was the date of the most recent annual return.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-06-30
Current Assets	73,726	110,002	74,359	116,095	162,672	166,897	241,267	308,755
Number Shares Allotted	-	100	100	-	-	-	-	-
Shareholder Funds	58,060	87,751	68,983	-	-	-	-	-
Tangible Fixed Assets	4,224	4,260	4,638	-	-	-	-	-
Total Assets Less Current Liabilities	58,060	87,751	68,983	92,366	136,605	144,431	203,359	276,870

People with significant control

Terry C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sabrina B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 17th, November 2021 \| resolution	Free Download (1 page)

	Download filing
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 17th, November 2021 \| resolution	Free Download (1 page)
(AD01) Registered office address changed from 321 Lonsdale Road Stevenage Hertfordshire SG1 5DW to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Tuesday 16th November 2021 filed on: 16th, November 2021 \| address	Free Download (2 pages)
(AA01) Previous accounting period extended from Sunday 31st January 2021 to Wednesday 30th June 2021 filed on: 2nd, July 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 29th January 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Wednesday 29th January 2020 filed on: 30th, January 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Tuesday 29th January 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary appointment termination on Wednesday 23rd May 2018 filed on: 23rd, May 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 29th January 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 3rd, August 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Sunday 29th January 2017 filed on: 1st, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 4th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 29th January 2016 with full list of members filed on: 25th, February 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 8th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 29th January 2015 with full list of members filed on: 17th, February 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 6th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to Wednesday 29th January 2014 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 25th February 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 29th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 29th January 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 24th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Sunday 29th January 2012 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 31st, October 2011 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Saturday 29th January 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (1 page)
(AP01) New director appointment on Thursday 7th October 2010. filed on: 7th, October 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On Thursday 18th February 2010 director's details were changed filed on: 20th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 29th January 2010 with full list of members filed on: 20th, February 2010 \| annual return	Free Download (4 pages)
(CH04) Secretary's details were changed on Thursday 18th February 2010 filed on: 20th, February 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 4th, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Tuesday 24th February 2009 filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 2nd, October 2008 \| accounts	Free Download (1 page)
(288a) On Wednesday 10th September 2008 Secretary appointed filed on: 10th, September 2008 \| officers	Free Download (1 page)
(288b) On Wednesday 10th September 2008 Appointment terminated secretary filed on: 10th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 19th February 2008 filed on: 19th, February 2008 \| annual return	Free Download (1 page)
(CERTNM) Company name changed phoenix it LIMITEDcertificate issued on 09/08/07 filed on: 9th, August 2007 \| change of name	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st January 2007 filed on: 15th, July 2007 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Thursday 1st March 2007 filed on: 1st, March 2007 \| annual return	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2006 filed on: 18th, October 2006 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Wednesday 22nd February 2006 filed on: 22nd, February 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2005 filed on: 22nd, August 2005 \| accounts	Free Download (10 pages)
(363s) Annual return made up to Monday 21st February 2005 filed on: 21st, February 2005 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 8th, July 2004 \| resolution	Free Download (1 page)
(88(2)R) Alloted 99 shares on Thursday 29th January 2004. Value of each share 1 £, total number of shares: 100. filed on: 8th, July 2004 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 8th, July 2004 \| resolution
(288b) On Thursday 12th February 2004 Secretary resigned filed on: 12th, February 2004 \| officers	Free Download (1 page)
(288a) On Thursday 12th February 2004 New director appointed filed on: 12th, February 2004 \| officers	Free Download (1 page)
(288a) On Thursday 12th February 2004 New secretary appointed filed on: 12th, February 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 12th February 2004 Director resigned filed on: 12th, February 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, January 2004 \| incorporation	Free Download (20 pages)

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