Company NameZZF Ltd.
DirectorsMarion Margaret Zhou and Zong-Fan Zhou
Company StatusActive
Company NumberSC329601
CategoryPrivate Limited Company
Incorporation Date20 August 2007(16 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Marion Margaret Zhou
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Director NameMr Zong-Fan Zhou
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Secretary NameMrs Marion Margaret Zhou
NationalityBritish
StatusCurrent
Appointed20 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressVictoria House 13 Victoria Street
Aberdeen
AB10 1XB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
Date of BirthFebruary 1999 (Born 25 years ago)
StatusResigned
Appointed20 August 2007(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed20 August 2007(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address13 Victoria Street
Aberdeen
AB10 1XB
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address Matches8 other UK companies use this postal address

Shareholders

50 at £1Marion Margaret Zhou
50.00%
Ordinary
50 at £1Zong-fan Zhou
50.00%
Ordinary

Financials

Year2014
Net Worth-£9,352
Cash£2,798
Current Liabilities£18,824

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return20 August 2023 (8 months, 1 week ago)
Next Return Due3 September 2024 (4 months, 1 week from now)

Filing History

7 March 2024Micro company accounts made up to 30 September 2023 (6 pages)
22 August 2023Confirmation statement made on 20 August 2023 with updates (4 pages)
27 January 2023Micro company accounts made up to 30 September 2022 (6 pages)
22 August 2022Confirmation statement made on 20 August 2022 with updates (4 pages)
31 January 2022Micro company accounts made up to 30 September 2021 (6 pages)
20 August 2021Confirmation statement made on 20 August 2021 with updates (4 pages)
23 February 2021Micro company accounts made up to 30 September 2020 (6 pages)
25 August 2020Confirmation statement made on 20 August 2020 with updates (4 pages)
20 May 2020Micro company accounts made up to 30 September 2019 (6 pages)
21 August 2019Confirmation statement made on 20 August 2019 with updates (4 pages)
18 March 2019Micro company accounts made up to 30 September 2018 (6 pages)
20 August 2018Confirmation statement made on 20 August 2018 with updates (4 pages)
16 July 2018Secretary's details changed for Mrs Marion Margaret Zhou on 16 July 2018 (1 page)
16 July 2018Change of details for Mrs Marion Margaret Zhou as a person with significant control on 16 July 2018 (2 pages)
16 July 2018Director's details changed for Mrs Marion Margaret Zhou on 16 July 2018 (2 pages)
16 July 2018Change of details for Mr Zong-Fan Zhou as a person with significant control on 16 July 2018 (2 pages)
16 July 2018Director's details changed for Mr Zong-Fan Zhou on 16 July 2018 (2 pages)
22 March 2018Micro company accounts made up to 30 September 2017 (7 pages)
21 August 2017Confirmation statement made on 20 August 2017 with updates (4 pages)
21 August 2017Confirmation statement made on 20 August 2017 with updates (4 pages)
17 July 2017Notification of Marion Margaret Zhou as a person with significant control on 17 July 2017 (2 pages)
17 July 2017Notification of Zong-Fan Zhou as a person with significant control on 17 July 2017 (2 pages)
17 July 2017Notification of Zong-Fan Zhou as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Notification of Zong-Fan Zhou as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Notification of Marion Margaret Zhou as a person with significant control on 6 April 2016 (2 pages)
17 July 2017Notification of Marion Margaret Zhou as a person with significant control on 6 April 2016 (2 pages)
10 February 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
10 February 2017Total exemption small company accounts made up to 30 September 2016 (9 pages)
6 September 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
6 September 2016Confirmation statement made on 20 August 2016 with updates (6 pages)
6 April 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
6 April 2016Total exemption small company accounts made up to 30 September 2015 (9 pages)
2 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(5 pages)
2 September 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
(5 pages)
9 February 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
9 February 2015Total exemption small company accounts made up to 30 September 2014 (9 pages)
1 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(5 pages)
1 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
(5 pages)
7 May 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
7 May 2014Total exemption small company accounts made up to 30 September 2013 (9 pages)
6 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(5 pages)
6 September 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(5 pages)
18 February 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
18 February 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
20 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
20 August 2012Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
20 March 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
20 March 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
25 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
25 August 2011Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
24 March 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
24 March 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
6 September 2010Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
6 September 2010Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
21 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 May 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
27 August 2009Return made up to 20/08/09; full list of members (4 pages)
27 August 2009Return made up to 20/08/09; full list of members (4 pages)
2 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 June 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 February 2009Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
2 February 2009Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page)
13 October 2008Return made up to 20/08/08; full list of members (4 pages)
13 October 2008Return made up to 20/08/08; full list of members (4 pages)
27 September 2007Ad 21/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 September 2007New secretary appointed;new director appointed (2 pages)
27 September 2007Ad 21/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
27 September 2007New secretary appointed;new director appointed (2 pages)
27 September 2007New director appointed (2 pages)
27 September 2007New director appointed (2 pages)
23 August 2007Director resigned (1 page)
23 August 2007Secretary resigned (1 page)
23 August 2007Director resigned (1 page)
23 August 2007Secretary resigned (1 page)
22 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
22 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
20 August 2007Incorporation (17 pages)
20 August 2007Incorporation (17 pages)