Zk1 Limited. Head office in London. Check Director.

Zk1 Limited, London

Zk1 Limited is a private limited company. Situated at 86 - 90 Paul Street, London EC2A 4NE, the above-mentioned 12 years old enterprise was incorporated on 2012-04-26 and is categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
1 director can be found in the firm: Zulfiqar K. (appointed on 26 April 2012).

About
Name: Zk1 Limited
Number: 08046615
Incorporation date: 2012-04-26
End of financial year: 31 March


Address:	86 - 90 Paul Street London EC2A 4NE
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Capel Estates Limited

1 May 2022

Address	86-90 Paul Street, London, EC2A 4NE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	10501687
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zulfiqar K.

1 June 2016 - 1 May 2022

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

Aabida K.

1 June 2016 - 1 May 2022

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

Financial data

Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	19,790	12,234	61,986	88,362	19,020	11,034	427,125	767,960	141,452
Number Shares Allotted	-	-	100	100	-	-	-	-	-
Shareholder Funds	1,225	2,592	22,804	80,332	-	-	-	-	-
Tangible Fixed Assets	401	1,537	922	9,344	-	-	-	-	-
Total Assets Less Current Liabilities	1,305	2,899	22,988	82,201	13,472	5,875	31,067	71,765	113,322
Fixed Assets	401	1,537	-	-	6,350	2,170	1,309	861	825

The date for Zk1 Limited confirmation statement filing is 2024-04-26. The previous confirmation statement was submitted on 2023-04-12. The deadline for the next accounts filing is 31 December 2024. Last accounts filing was submitted for the time up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Capel Estates Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Paul Street, EC2A 4NE London. Zulfiqar K. who has 1/2 or less of shares, 1/2 or less of voting rights. Aabida K. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 28th, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 13th, December 2022 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 8th, October 2021 \| accounts	Free Download (3 pages)
CH01	On 1st October 2021 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 15th April 2021. New Address: 86 - 90 Paul Street London EC2A 4NE. Previous address: Suite 3 (C/O Audtax), Maybank Business Centre 208 Maybank Road London E18 1ET England filed on: 15th, April 2021 \| address	Free Download (1 page)
AD01	Address change date: 19th January 2021. New Address: Suite 3 (C/O Audtax), Maybank Business Centre 208 Maybank Road London E18 1ET. Previous address: C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England filed on: 19th, January 2021 \| address	Free Download (1 page)
CH01	On 20th May 2020 director's details were changed filed on: 20th, May 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 15th, May 2020 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 24th, May 2019 \| accounts	Free Download (2 pages)
AD01	Address change date: 30th April 2019. New Address: C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ. Previous address: 155 Newton Drive Blackpool FY3 8LZ United Kingdom filed on: 30th, April 2019 \| address	Free Download (1 page)
CH01	On 20th February 2019 director's details were changed filed on: 21st, February 2019 \| officers	Free Download (2 pages)
CH01	On 20th February 2019 director's details were changed filed on: 20th, February 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 20th February 2019. New Address: 155 Newton Drive Blackpool FY3 8LZ. Previous address: 155 Newton Drive Blackpool FY3 8LZ United Kingdom filed on: 20th, February 2019 \| address	Free Download (1 page)
AD01	Address change date: 20th February 2019. New Address: 155 Newton Drive Blackpool FY3 8LZ. Previous address: Crown House 123 Hagley Road Birmingham B16 8LD England filed on: 20th, February 2019 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2018 filed on: 28th, August 2018 \| accounts	Free Download (2 pages)
CH01	On 7th September 2017 director's details were changed filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 11th, October 2017 \| accounts	Free Download (11 pages)
AD01	Address change date: 21st June 2017. New Address: Crown House 123 Hagley Road Birmingham B16 8LD. Previous address: 124 Capel Road London E7 0JT England filed on: 21st, June 2017 \| address	Free Download (1 page)
CH01	On 21st June 2017 director's details were changed filed on: 21st, June 2017 \| officers	Free Download (2 pages)
AD01	Address change date: 23rd November 2016. New Address: 124 Capel Road London E7 0JT. Previous address: 155 Newton Drive Blackpool FY3 8LZ England filed on: 23rd, November 2016 \| address	Free Download (1 page)
AD01	Address change date: 18th November 2016. New Address: 155 Newton Drive Blackpool FY3 8LZ. Previous address: 124 Capel Road London E7 0JT England filed on: 18th, November 2016 \| address	Free Download (1 page)
AA01	Current accounting period extended from 31st January 2017 to 31st March 2017 filed on: 18th, November 2016 \| accounts	Free Download (1 page)
CH01	On 3rd November 2016 director's details were changed filed on: 3rd, November 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 3rd November 2016. New Address: 124 Capel Road London E7 0JT. Previous address: Haslers Old Station Road Loughton Essex IG10 4PL United Kingdom filed on: 3rd, November 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
CH01	On 24th May 2016 director's details were changed filed on: 9th, June 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 9th June 2016. New Address: Haslers Old Station Road Loughton Essex IG10 4PL. Previous address: 9 Caxton House Broad Street Cambridge CB23 6JN filed on: 9th, June 2016 \| address	Free Download (1 page)
TM02	24th May 2016 - the day secretary's appointment was terminated filed on: 9th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 26th April 2016 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 28th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 26th April 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 29th, October 2014 \| accounts	Free Download (13 pages)
AD01	Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2RD England on 9th June 2014 filed on: 9th, June 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 26th April 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th June 2014: 100.00 GBP capital
CH04	Secretary's details changed on 24th May 2014 filed on: 6th, June 2014 \| officers	Free Download (1 page)
CH01	On 24th May 2014 director's details were changed filed on: 6th, June 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 17th, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 26th April 2013 with full list of members filed on: 18th, June 2013 \| annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 30th April 2013 to 31st January 2013 filed on: 2nd, May 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, April 2012 \| incorporation	Free Download (37 pages)

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