Company NameZ Admin Services Ltd
DirectorWolfgang Zarre
Company StatusActive
Company NumberSC612997
CategoryPrivate Limited Company
Incorporation Date7 November 2018(5 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Wolfgang Zarre
Date of BirthDecember 1966 (Born 57 years ago)
NationalityAustrian
StatusCurrent
Appointed30 November 2019(1 year after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceMalta
Correspondence AddressValley Cove 11 Triq Ghajn Zejtuna
Mlh2702
Il-Mellieha
Malta
Director NameMr Sebastian Maria-Dominik Sauerborn
Date of BirthJuly 1977 (Born 46 years ago)
NationalityGerman
StatusResigned
Appointed07 November 2018(same day as company formation)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address52 Holland Road
London
W14 8BB

Location

Registered AddressInternational House
38 Thistle Street
Edinburgh
EH2 1EN
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 December 2023 (4 months, 3 weeks ago)
Next Return Due18 December 2024 (7 months, 3 weeks from now)

Filing History

5 December 2023Confirmation statement made on 4 December 2023 with no updates (3 pages)
18 April 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
12 December 2022Confirmation statement made on 4 December 2022 with no updates (3 pages)
25 August 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
6 December 2021Confirmation statement made on 4 December 2021 with no updates (3 pages)
13 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 January 2021Confirmation statement made on 4 December 2020 with no updates (3 pages)
31 January 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 December 2019Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 30 November 2019 (1 page)
4 December 2019Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
4 December 2019Cessation of Sebastian Maria-Dominik Sauerborn as a person with significant control on 30 November 2019 (1 page)
4 December 2019Notification of Wolgang Zarre as a person with significant control on 30 November 2019 (2 pages)
4 December 2019Appointment of Mr Wolfgang Zarre as a director on 30 November 2019 (2 pages)
4 December 2019Confirmation statement made on 4 December 2019 with updates (4 pages)
7 November 2018Incorporation
Statement of capital on 2018-11-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)