ZUPLEX LTD - LONDON
| Company Profile | Company Filings |
Overview
ZUPLEX LTD is a Private Limited Company from LONDON and has the status: Active.
ZUPLEX LTD was incorporated 9 years ago on 01/10/2014 and has the registered number: 09243800. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
ZUPLEX LTD was incorporated 9 years ago on 01/10/2014 and has the registered number: 09243800. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
ZUPLEX LTD - LONDON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
39 GREEN LANES
LONDON
N13 4TN
This Company Originates in : United Kingdom
Previous trading names include:
ZOOPLEX LTD (until 07/10/2015)
ZOOPLEX LTD (until 07/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IHSAN ASAN | Dec 1982 | British | Director | 2019-07-10 | CURRENT |
| MISS RAQUEL PINA DELGADO | Apr 1978 | Spanish | Director | 2017-05-02 UNTIL 2019-07-10 | RESIGNED |
| MR EDWARD KOZAN | Sep 1984 | British | Director | 2014-10-01 UNTIL 2016-07-26 | RESIGNED |
| MR IHSAN ASAN | Dec 1982 | British | Director | 2014-10-01 UNTIL 2017-05-02 | RESIGNED |
| MR IHSAN ASAN | Dec 1983 | British | Director | 2019-07-10 UNTIL 2019-07-10 | RESIGNED |
| MR KENAN ARSLAN | Jun 1985 | British | Director | 2017-05-02 UNTIL 2018-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ihsan Asan | 2019-07-10 - 2019-07-10 | 12/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Ihsan Asan | 2019-07-10 | 12/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Miss Raquel Pino Delgado | 2017-05-02 - 2019-07-10 | 4/1978 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Ihsan Asan | 2016-07-26 - 2017-05-02 | 12/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ZUPLEX LTD - Accounts | 2023-08-01 | 31-10-2022 | £8,435 equity |
| ZUPLEX LTD - Accounts | 2022-08-02 | 31-10-2021 | £20,222 equity |
| Micro-entity Accounts - ZUPLEX LTD | 2021-02-23 | 31-10-2020 | £25,232 equity |
| Micro-entity Accounts - ZUPLEX LTD | 2020-10-06 | 31-10-2019 | £26,293 equity |
| Micro-entity Accounts - ZUPLEX LTD | 2019-07-30 | 31-10-2018 | £38,058 equity |
| Micro-entity Accounts - ZUPLEX LTD | 2018-10-10 | 31-10-2017 | £19,990 equity |
| Abbreviated Company Accounts - ZUPLEX LTD | 2017-08-01 | 31-10-2016 | £7,924 Cash £10,983 equity |
| Abbreviated Company Accounts - ZUPLEX LTD | 2016-07-02 | 31-10-2015 | £11,161 Cash £727 equity |