0800z Limited

Company Registration Number: 06476346

Company registered in England and Wales

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0800z Limited is a Private Company Limited by Shares first registered on 17 January 2008. Its current registered address is in London.

Registered Address

47 MARYLEBONE LANE
LONDON
ENGLAND
W1U 2NT

There are 409 companies currently registered at this postcode, including this one.

All companies at W1U 2NT

Registration Data

Company Number

06476346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £6,571£6,571£6,566£6,566£9,762£18,519£32,396
of which Cash £644£644£644£644£4,160£12,785£0
Total Assets £6,571£6,571£6,566£6,566£9,762£18,519£32,396
Current Liabilities £42,537£42,537£42,537£42,537£42,537£41,637£0
Net Current Assets £-35,966£-35,966£-35,971£-35,971£-32,775£-23,118£32,396
Total Net Worth £-35,966£-35,966£-35,971£-35,971£-32,775£-23,118£-10,133

Previous Names

No previous names

Company Officers

  • KAPLAN, Michael

    Secretary

    Appointed on 17 January 2008

     

    Nationality: British

    5 The Chine
    London
    N10 3PX

  • CHARLESWORTH, Tim Michael

    Director

    Appointed on 17 January 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1961

    18a Trisllian Road
    London
    SE4 1YB

  • KAPLAN, Michael

    Director

    Appointed on 17 January 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1964

    5 The Chine
    London
    N10 3PX

  • LOWTHER, Jane Elizabeth

    Director

    Appointed on 22 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    47
    Marylebone Lane
    London
    W1U 2NT
    England

  • ROWAN, Martin Gerard

    Director

    Appointed on 22 July 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: June 1962

    47
    Marylebone Lane
    London
    W1U 2NT
    England

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWZFU2. Transaction: MzE2ODYwMDkxMmFkaXF6a2N4.

  2. 13 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y0WYHM. Transaction: MzE2NjYzMTA4MWFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X548OW3M. Transaction: MzE0NTY2MzI2NmFkaXF6a2N4.

  4. 5 April 2016 Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: X548OVWH. Transaction: MzE0NTY2MzA2N2FkaXF6a2N4.

  5. 29 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51RFY8Y. Transaction: MzE0Mjk4MDczNGFkaXF6a2N4.

  6. 13 October 2015 Appointment of Ms Jane Elizabeth Lowther as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X4HWHF8R. Transaction: MzEzMjkyMTU3N2FkaXF6a2N4.

  7. 13 October 2015 Appointment of Mr Martin Gerard Rowan as a director on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: AP01. Barcode: X4HWHGHD. Transaction: MzEzMjkyMjA3MWFkaXF6a2N4.

  8. 22 April 2015 Annual return made up to 17 January 2015 with full list of shareholders

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X45W0M0Z. Transaction: MzEyMTcwMDc4N2FkaXF6a2N4.

  9. 2 March 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X42C726X. Transaction: MzExODM3MzE1MWFkaXF6a2N4.

  10. 25 February 2014 Statement of capital following an allotment of shares on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Capital. Type: SH01. Barcode: A329A7SQ. Transaction: MzA5NTE0MzU5MmFkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X32038E8. Transaction: MzA5NDcwMDkwNmFkaXF6a2N4.

  12. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MXX83. Transaction: MzA5MzYxMzU3NWFkaXF6a2N4.

  13. 30 April 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X27DSUCG. Transaction: MzA3NzE5NjA2NmFkaXF6a2N4.

  14. 28 March 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X2530Q7V. Transaction: MzA3NTM1NzMwMmFkaXF6a2N4.

  15. 29 August 2012 Registered office address changed from 51 Queen Anne Street London W1G 9HS on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1GBEUUZ. Transaction: MzA2MzE0Nzk4N2FkaXF6a2N4.

  16. 29 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X13PTKSO. Transaction: MzA1MzM2NTczMWFkaXF6a2N4.

  17. 9 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQGJE. Transaction: MzA1MjE2OTA5NmFkaXF6a2N4.

  18. 14 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZ1N2SC3. Transaction: MzAzMzc1ODg2OWFkaXF6a2N4.

  19. 8 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XPC1NRHU. Transaction: MzAzMTg1Mzk4NGFkaXF6a2N4.

  20. 15 October 2010 Previous accounting period extended from 31 January 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: XNWJXO9T. Transaction: MzAyNTMyMzU2OGFkaXF6a2N4.

  21. 2 March 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XQKDRHYQ. Transaction: MzAxMDQ3OTIyM2FkaXF6a2N4.

  22. 2 March 2010 Director's details changed for Tim Michael Charlesworth on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQKDPHYO. Transaction: MzAxMDQ3OTAxNmFkaXF6a2N4.

  23. 2 March 2010 Director's details changed for Michael Kaplan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQKDQHYP. Transaction: MzAxMDQ3OTAxN2FkaXF6a2N4.

  24. 18 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X2UOCF19. Transaction: MzAwMzEwOTI3NGFkaXF6a2N4.

  25. 24 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT3BM7FC. Transaction: MjAyNjU1OTk0MGFkaXF6a2N4.

  26. 26 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RYXHD4TD. Transaction: MjAxODc4MDEwOGFkaXF6a2N4.

  27. 26 November 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: SRH9L4TR. Transaction: MjAxODc4MDA4MmFkaXF6a2N4.

  28. 19 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AV3T848L. Transaction: MjAxODMxOTY1M2FkaXF6a2N4.

  29. 19 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODMxOTMwNGFkaXF6a2N4.

  30. 19 November 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AV3TG48T. Transaction: MjAxODMxOTE5M2FkaXF6a2N4.

  31. 10 October 2008 Registered office changed on 10/10/2008 from 5 the chine london N10 3PX [View PDF]

    Category: Address. Type: 287. Barcode: A20LH3UB. Transaction: MjAxNTI4MDc5M2FkaXF6a2N4.

  32. 17 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDcwODMyN2FkaXF6a2N4.

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