ZUBEN CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
ZUBEN CAPITAL LIMITED
COMPANY NUMBER
09241627
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/09/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
30/09/2024
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN13 1LT
3 Locks Yard
High Street
SEVENOAKS
TN13 1LT
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 |
|---|---|---|
| COPELLA CAPITAL LIMITED | Company is dissolved | View Report |
| ZUBEN CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 30/06/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZUBEN CAPITAL LIMITED?
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 ZUBEN CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZUBEN CAPITAL LIMITED?
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 |
|---|---|---|---|---|
|
30/09/2014 - Present (10 years and 1 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUNA CAPITAL PARTNERS LLP | Active - Accounts Filed | View Report |
| COPELLA CAPITAL LIMITED | Company is dissolved | View Report |
| SILVERCOUK LIMITED | Active - Accounts Filed | View Report |
| ZUBEN CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 30/06/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 02/07/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 17/08/2017 | Change in Reg. Office |
| 30/12/2016 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 01/12/2016 | Edo Barac (919137553) has left the board |
| 01/12/2016 | New Board Member Edo Barac (916829314) Appointed |
| 24/11/2016 | Change in Reg. Office |
| 11/07/2016 | Change in Reg. Office |
| 21/03/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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