UKBizDB.co.uk

ADAM ZEROMSKI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adam Zeromski Limited. The company was founded 19 years ago and was given the registration number 05336194. The firm's registered office is in LONDON. You can find them at 407 Britannia House, 11 Glenthorne Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ADAM ZEROMSKI LIMITED
Company Number:05336194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:407 Britannia House, 11 Glenthorne Road, London, W6 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH

Director19 January 2005Active
601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH

Secretary19 January 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary18 January 2005Active
5, Alton Road, Croydon, United Kingdom, CR0 4LZ

Director01 January 2007Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director18 January 2005Active

People with Significant Control

Mr Adam Zeromski
Notified on:30 June 2016
Status:Active
Date of birth:March 1977
Nationality:Polish
Country of residence:England
Address:601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Ms Anna Dudek
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:Polish
Country of residence:England
Address:601 Britannia House, 1 Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Accounts

Accounts with accounts type total exemption full.

Download
2023-12-07Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Change account reference date company previous shortened.

Download
2022-12-20Accounts

Accounts with accounts type total exemption full.

Download
2022-12-16Officers

Change person director company with change date.

Download
2022-12-16Persons with significant control

Change to a person with significant control.

Download
2022-12-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-19Officers

Change person director company with change date.

Download
2022-11-13Officers

Termination secretary company with name termination date.

Download
2022-11-13Persons with significant control

Cessation of a person with significant control.

Download
2022-11-13Address

Change registered office address company with date old address new address.

Download
2021-12-27Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type total exemption full.

Download
2020-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Accounts

Accounts with accounts type total exemption full.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Persons with significant control

Change to a person with significant control.

Download
2018-11-21Accounts

Accounts with accounts type total exemption full.

Download
2018-11-21Persons with significant control

Change to a person with significant control.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

Download
2016-12-13Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.