ZARK CAPITAL LTD
Active - Accounts Filed
General Information
NAME
ZARK CAPITAL LTD
COMPANY NUMBER
08203773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
06/09/2012
(12 years and 2 months old)
WEBSITE
zarkcap.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/2012
19/08/2014
LEAP ENERGY LIMITED
View all previous names
LONDON
EC3N 1BJ
Telephone: 02032861140
TPS: No
2-5 Minories
LONDON
EC3N 1BJ
4th Floor
272-274 Vauxhall Bridge Road
London
SW1V 1BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZARK CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZARK CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZARK CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2020 - Present (4 years and 9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2012 - 17/11/2016 (4 years and 2 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/09/2012 - Present (12 years and 2 months) Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Eugenie Solange Francis Casier 02/02/2017 - 07/06/2018 (1 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/03/2017 - 10/10/2018 (1 years and 6 months) Born in Nov 1970 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Accounts filed |
| 01/06/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Board Member Frederick Goldmann (926782634) Appointed |
| 06/03/2020 | Manuel Lamboley (926274042) has left the board |
| 27/09/2019 | Jean-Francois Simzak (924744279) has left the board |
| 27/09/2019 | New Board Member Manuel Lamboley (926274042) Appointed |
| 30/03/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 06/02/2019 | Change in Reg. Office |
| 18/10/2018 | Thierry Christian Jacques Rodier (918624870) has left the board |
| 17/07/2018 | Change in Reg. Office |
| 18/06/2018 | Eugenie Solange Francis Casier (922416767) has left the board |
| 18/06/2018 | New Board Member Jean-Francois Simzak (924744279) Appointed |
| 18/06/2018 | Alessandro Tome (915012422) has left the board |
| 25/04/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 04/07/2017 | Change in Reg. Office |
| 09/05/2017 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 20/03/2017 | New Board Member Thierry Christian Jacques Rodier (918624870) Appointed |
| 13/02/2017 | New Annual Return filed |
| 09/02/2017 | New Company Secretary Eugenie Solange Francis Casier (922416767) Appointed |
| 09/02/2017 | Change in Reg. Office |
| 25/11/2016 | New Annual Return filed |
| 21/11/2016 | Arun Vijay Mark Nayar (917186633) has left the board |
| 21/09/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 12/09/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 06/04/2015 | Change in Reg. Office |
| 17/09/2014 | New Annual Return filed |
| 27/05/2014 | New Accounts filed |
| 30/09/2013 | New Annual Return filed |
| 14/09/2012 | New Board Member Alessandro Tome Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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