Zing Leisure Limited. net worth, address, company information. Free

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Zing Leisure Limited (number 05175354) is a private limited company incorporated on 2004-07-09 originating in United Kingdom. The firm is situated at 5 New Street Square, London EC4A 3TW. Changed on 2007-03-30, the previous name this company utilized was Enigma Trading Limited. Zing Leisure Limited operates SIC: 56102 - "unlicensed restaurants and cafes".

Company details

Name	Zing Leisure Limited
Number	05175354
Date of Incorporation:	Friday 9th July 2004
End of financial year:	31 December
Address:	5 New Street Square, London, EC4A 3TW
SIC code:	56102 - Unlicensed restaurants and cafes

Moving to the 2 directors that can be found in this company, we can name: Timothy D. (in the company from 14 May 2021), Alasdair M. (appointment date: 14 May 2021). The Companies House lists 2 persons of significant control, namely: Bkuk Group Limited can be reached at New Street Square, EC4A 3TW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Django F. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2019-12-31	2020-12-31
Current Assets	2,544,779	4,466,010
Fixed Assets	4,011,088	3,574,372
Total Assets Less Current Liabilities	3,416,582	3,264,520

People with significant control

Bkuk Group Limited

14 May 2021

Address	5 New Street Square, London, EC4A 3TW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10980808
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Django F.

6 April 2016 - 14 May 2021

Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 20th, November 2023 \| accounts	Free Download (25 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 20th, November 2023 \| accounts	Free Download (25 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, November 2023 \| accounts	Free Download (65 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 24th, August 2022 \| resolution	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, August 2022 \| incorporation	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 24th, June 2022 \| accounts	Free Download (76 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 12th, May 2021 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 2nd, October 2020 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 30th, July 2019 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 13th, July 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 23rd, May 2017 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 26th, May 2016 \| accounts	Free Download (30 pages)
(AR01) Annual return with complete list of members, drawn up to 9th July 2015 filed on: 14th, July 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 1st, June 2015 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 9th July 2014 filed on: 25th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th July 2014: 370.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 8th, July 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to 9th July 2013 filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th August 2013: 370 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 1st, May 2013 \| accounts	Free Download (22 pages)
(SH01) Statement of Capital on 13th August 2012: 370.00 GBP filed on: 12th, September 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, September 2012 \| resolution	Free Download (12 pages)
(SH01) Statement of Capital on 13th August 2012: 370.00 GBP filed on: 6th, September 2012 \| capital
(AR01) Annual return with complete list of members, drawn up to 9th July 2012 filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 9th, May 2012 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 9th July 2011 filed on: 11th, July 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 21st, April 2011 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 9th July 2010 filed on: 14th, July 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 15th, April 2010 \| accounts	Free Download (24 pages)
(363a) Annual return drawn up to 14th July 2009 with complete member list filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 8th, April 2009 \| accounts	Free Download (19 pages)
(363a) Annual return drawn up to 12th August 2008 with complete member list filed on: 12th, August 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 6th, May 2008 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 16th, November 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 16th, November 2007 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2006 filed on: 16th, November 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 16th, November 2007 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st July 2006 filed on: 12th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st July 2006 filed on: 12th, September 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 10th July 2007 with complete member list filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 10th July 2007 with complete member list filed on: 10th, July 2007 \| annual return	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, April 2007 \| incorporation	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 10th, April 2007 \| incorporation	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 5th, April 2007 \| resolution	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 28th March 2007. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 28th March 2007. Value of each share 1 £, total number of shares: 100. filed on: 5th, April 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 5th, April 2007 \| resolution	Free Download (2 pages)
(363a) Annual return drawn up to 11th July 2006 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 11th July 2006 with complete member list filed on: 11th, July 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st July 2005 filed on: 3rd, June 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 31st July 2005 filed on: 3rd, June 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 21st November 2005 with complete member list filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 21st November 2005 with complete member list filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
(NEWINC) Incorporation filed on: 9th, July 2004 \| incorporation	Free Download (7 pages)
(NEWINC) Incorporation filed on: 9th, July 2004 \| incorporation	Free Download (7 pages)

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