Zima Holding Limited. Head office in London. Check Director.

Zima Holding Limited, London

Zima Holding Limited is a private limited company. Located at 45 Frith Street, London W1D 4SD, the aforementioned 5 years old business was incorporated on 2018-10-11 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
2 directors can be found in the enterprise: Daniil K. (appointed on 11 February 2021), Igor G. (appointed on 11 October 2018).

About
Name: Zima Holding Limited
Number: 11617131
Incorporation date: 2018-10-11
End of financial year: 31 December


Address:	45 Frith Street London W1D 4SD
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Zima Investment Ltd

10 December 2020

Address	101 New Cavendish Street, London, W1W 6XH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Engalnd
Place registered	Companies House
Registration number	12863994
Nature of control:	75,01-100% shares

Igor G.

11 October 2018 - 10 December 2020

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

Financial data

Date of Accounts	2019-12-31
Current Assets	389,934
Total Assets Less Current Liabilities	369,186

The deadline for Zima Holding Limited confirmation statement filing is 2024-03-02. The last one was sent on 2023-02-17. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Zima Investment Ltd owns over 3/4 of shares. The corporate PSC can be found at New Cavendish Street, W1W 6XH London. Igor G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/02/17 filed on: 19th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/02/17 filed on: 19th, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, September 2023 \| accounts	Free Download (9 pages)
PSC05	Change to a person with significant control 2023/04/01 filed on: 14th, July 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/04/01 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
CH01	On 2023/04/01 director's details were changed filed on: 14th, July 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/17 filed on: 14th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/02/02 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/02/17 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, September 2021 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2021/02/11. filed on: 11th, February 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/12/10 filed on: 2nd, February 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2021/02/02 filed on: 2nd, February 2021 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2020/12/10 filed on: 2nd, February 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/02/02 filed on: 2nd, February 2021 \| persons with significant control	Free Download (2 pages)
CH01	On 2021/02/02 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, October 2020 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2019/12/31 from 2019/10/31 filed on: 23rd, June 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/06/10 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Dawson House 5 Jewry Street London EC3N 2EX United Kingdom on 2019/08/13 to 45 Frith Street London W1D 4SD filed on: 13th, August 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/06/01 filed on: 10th, June 2019 \| officers	Free Download (1 page)
SH01	77945.00 GBP is the capital in company's statement on 2019/05/07 filed on: 10th, June 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/06/10 filed on: 10th, June 2019 \| confirmation statement	Free Download (4 pages)
NEWINC	Company registration filed on: 11th, October 2018 \| incorporation	Free Download (30 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/10/11 capital

Companies nearby - by postcode
Articulate Communications Agency Ltd
Trampolinetech Ltd
Nureyev Film Limited
The Groucho Club Limited


Buffo Ltd
Donatel Freres Limited
The Groucho Club London Limited

Find other company