Zao International Ltd. Head office in London. Check Director.

Zao International Ltd, London

Zao International Ltd is a private limited company. Previously, it was called Top-Made Guarding Ltd (changed on 2020-11-23). Situated at 41 Moody Street, London E1 4BZ, the aforementioned 10 years old business was incorporated on 2014-02-06 and is classified as "wholesale of coffee, tea, cocoa and spices" (Standard Industrial Classification code: 46370).
1 director can be found in the enterprise: Tom C. (appointed on 06 February 2014). As for the secretaries (1 in total), we can name: Pauline C. (appointed on 06 February 2014).

About
Name: Zao International Ltd
Number: 08879254
Incorporation date: 2014-02-06
End of financial year: 28 February


Address:	41 Moody Street London E1 4BZ
SIC code:	46370 - Wholesale of coffee, tea, cocoa and spices

Company staff

People with significant control

Tom C.

6 April 2016

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

Tom C.

6 April 2016 - 20 November 2020

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-02-28	2016-02-28	2019-02-28	2020-02-28	2022-02-28	2023-02-28
Number Shares Allotted	1	1	3	1	1	1
Shareholder Funds	1	1	-	-	-	-

The target date for Zao International Ltd confirmation statement filing is 2024-01-29. The most current confirmation statement was submitted on 2023-01-15. The date for a subsequent accounts filing is 30 November 2023. Latest accounts filing was filed for the time up to 28 February 2022.

2 persons of significant control are indexed in the official register, namely: Tom C. that owns over 3/4 of shares, 3/4 to full of voting rights. Tom C. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/15 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/15 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 11th, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/15 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
CH03	On 2023/02/17 secretary's details were changed filed on: 17th, February 2023 \| officers	Free Download (1 page)
AD01	Change of registered address from 85 Great Portland Street Great Portland Street First Floor London W1W 7LT England on 2022/11/21 to 41 Moody Street London E1 4BZ filed on: 21st, November 2022 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 14th, November 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/15 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 30th, November 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/02/28 filed on: 18th, March 2021 \| accounts	Free Download (2 pages)
SH01	1000.00 GBP is the capital in company's statement on 2020/12/15 filed on: 15th, January 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/01/15 filed on: 15th, January 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/01/14 filed on: 14th, January 2021 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 41 Moody Street London E1 4BZ England on 2020/12/26 to 85 Great Portland Street Great Portland Street First Floor London W1W 7LT filed on: 26th, December 2020 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/11/23 filed on: 23rd, November 2020 \| resolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2020/11/20 filed on: 20th, November 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020/11/20 filed on: 20th, November 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/05/11 filed on: 11th, May 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/27. filed on: 27th, January 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/01/10 filed on: 10th, January 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/09 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 28th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/10 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 24th, October 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/01/10 filed on: 19th, February 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 19th, February 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 8th, November 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/02/06 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 12th, October 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/06 filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
AD01	Change of registered address from , 41 Moody Street 41 Moody Street, London, E1 4BZ, England on 2016/02/08 to 41 Moody Street London E1 4BZ filed on: 8th, February 2016 \| address	Free Download (1 page)
CH01	On 2016/02/01 director's details were changed filed on: 8th, February 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 23rd, October 2015 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 4 Cadell House Horatio Street London E2 7SE on 2015/07/07 to 41 Moody Street 41 Moody Street London E1 4BZ filed on: 7th, July 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/06 filed on: 11th, February 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/11 capital
NEWINC	Company registration filed on: 6th, February 2014 \| incorporation	Free Download (8 pages)

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