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Companies House/London/Company profile

ZIBI & JACK LIMITED

Active - Proposal to Strike off
04764248·incorporated 2003-05-14

ZIBI & JACK LIMITED is an active UK private limited company, incorporated on 14 May 2003 at Companies House (number 04764248; OpenRegistry canonical ID GB-04764248-zibi-jack-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2003-05-14
Registered Address
99 CHAMBERLAYNE ROAD, LONDON, NW10 3ND
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-05-31. Next accounts due 2022-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2021-06-25. Next confirmation statement due 2022-07-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ZIBI & JACK LIMITED has 2 persons with significant control on file:

  • Mr Zbigniew Gondek born 1971 resident in England, Polish national. Notified 2017-06-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Jacek Wiak born 1975 resident in England, Polish national. Notified 2020-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jacek Wiak born 1975 resident in England, Polish national. Notified 2017-06-25. Ceased 2020-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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