About

Registered Number: 06476346
Date of Incorporation: 17/01/2008 (11 years and 6 months ago)
Company Status: Active
Registered Address: 47 Marylebone Lane, London, W1U 2NT,

 

0800z Ltd was registered on 17 January 2008 and has its registered office in London, it's status is listed as "Active". The current directors of 0800z Ltd are listed as Charlesworth, Tim Michael, Kaplan, Michael, Lowther, Jane Elizabeth, Rowan, Martin Gerard. We don't know the number of employees at 0800z Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLESWORTH, Tim Michael 17 January 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Kaplan/
1964-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 February 2019
CH01 - Change of particulars for director 20 February 2019
CH01 - Change of particulars for director 20 February 2019
CH03 - Change of particulars for secretary 20 February 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 13 March 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 09 February 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 05 April 2016
AD01 - Change of registered office address 05 April 2016
AA - Annual Accounts 29 February 2016
AP01 - Appointment of director 13 October 2015
AP01 - Appointment of director 13 October 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 02 March 2015
SH01 - Return of Allotment of shares 25 February 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 30 January 2014
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 28 March 2013
AD01 - Change of registered office address 29 August 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 08 February 2011
AA01 - Change of accounting reference date 15 October 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 24 February 2009
MEM/ARTS - N/A 26 November 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 November 2008
RESOLUTIONS - N/A 19 November 2008
MEM/ARTS - N/A 19 November 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 November 2008
287 - Change in situation or address of Registered Office 10 October 2008
NEWINC - New incorporation documents 17 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.