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Home > England & Wales Companies > ZAIS GROUP (UK) LIMITED
Company Information for

ZAIS GROUP (UK) LIMITED

C/O DIXON WILSON, 22 CHANCERY LANE, LONDON, WC2A 1LS,
Company Registration Number
08908933
Private Limited Company
Active

Company Overview

About Zais Group (uk) Ltd
ZAIS GROUP (UK) LIMITED was founded on 2014-02-24 and has its registered office in London. The organisation's status is listed as "Active". Zais Group (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ZAIS GROUP (UK) LIMITED
 
Legal Registered Office
C/O DIXON WILSON
22 CHANCERY LANE
LONDON
WC2A 1LS
Other companies in W1S
 
Filing Information
Company Number 08908933
Company ID Number 08908933
Date formed 2014-02-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB202898990  
Last Datalog update: 2024-03-05 08:20:34
Primary Source:Companies House
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Company Officers of ZAIS GROUP (UK) LIMITED

Current Directors
Officer Role Date Appointed
AHRASH JAMES DANESHVAR
 Director 2017-04-13
CHRISTIAN MARKUS ZUGEL
 Director 2014-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL FRANK SZYMANSKI
 Director 2014-07-24 2018-01-05
JULIAN STANISLAS SCHICKEL
 Company Secretary 2014-10-15 2016-12-31
MARC DAVID GALLIGAN
 Director 2014-02-24 2014-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN MARKUS ZUGEL ZAIS UK LIMITED Director 2007-11-22 CURRENT 2007-11-22 Dissolved 2016-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-09-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-09-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2020-09-02SH20Statement by Directors
2020-09-02SH19Statement of capital on 2020-09-02 GBP 1
2020-09-02CAP-SSSolvency Statement dated 11/08/20
2020-09-02RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-07-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SLOTOVER
2020-04-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-03-04PSC04Change of details for Mr Christian Markus Zugel as a person with significant control on 2018-12-10
2019-03-04PSC04Change of details for Mr Christian Markus Zugel as a person with significant control on 2018-12-10
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR AHRASH JAMES DANESHVAR
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR AHRASH JAMES DANESHVAR
2018-08-02AP01DIRECTOR APPOINTED MR TIMOTHY SLOTOVER
2018-08-02AP01DIRECTOR APPOINTED MR TIMOTHY SLOTOVER
2018-06-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-01-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANK SZYMANSKI
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM 25 Hanover Square London W1S 1JF
2017-06-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13AP01DIRECTOR APPOINTED MR AHRASH JAMES DANESHVAR
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 550000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-01-03TM02Termination of appointment of Julian Stanislas Schickel on 2016-12-31
2016-05-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 550000
2016-03-22AR0124/02/16 ANNUAL RETURN FULL LIST
2016-03-22CH01Director's details changed for Mr Michael Frank Szymanski on 2014-07-24
2015-09-23AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 550000
2015-02-25AR0124/02/15 ANNUAL RETURN FULL LIST
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANK SZYMANSKI / 24/07/2014
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN MARKUS ZUGEL / 24/07/2014
2014-10-15AP03Appointment of Mr Julian Stanislas Schickel as company secretary on 2014-10-15
2014-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
2014-08-11SH0124/07/14 STATEMENT OF CAPITAL GBP 550000.00
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MARC DAVID GALLIGAN
2014-07-28AP01DIRECTOR APPOINTED MR MICHAEL FRANK SZYMANSKI
2014-07-28AP01DIRECTOR APPOINTED MR CHRISTIAN MARKUS ZUGEL
2014-06-10AA01CURRSHO FROM 28/02/2015 TO 31/12/2014
2014-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ZAIS GROUP (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZAIS GROUP (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZAIS GROUP (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZAIS GROUP (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ZAIS GROUP (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZAIS GROUP (UK) LIMITED
Trademarks
We have not found any records of ZAIS GROUP (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZAIS GROUP (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ZAIS GROUP (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZAIS GROUP (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZAIS GROUP (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZAIS GROUP (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 1LS