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Zander One Ltd

Zander One Ltd is an active company incorporated on 29 November 2012 with the registered office located in London, Greater London. Zander One Ltd was registered 13 years ago.
Status
Active
Active since 7 years ago
Company No
08313234
Private limited company
Age
13 years
Incorporated 29 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (1 month ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
23 Helena Road
London
NW10 1HY
United Kingdom
Address changed on 16 Mar 2023 (2 years 9 months ago)
Previous address was 15 Northfields Prospect London SW18 1PE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Oct 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gem Europe Limited
Ernestino Franz is a mutual person.
Active
Laurentia Financial Services Ltd
Ernestino Franz is a mutual person.
Active
Arisa Consulting Ltd
Ernestino Franz is a mutual person.
Active
Eptagon Ltd
Ernestino Franz is a mutual person.
Active
Beta Marketing Limited
Ernestino Franz is a mutual person.
Active
Caliber Europe Limited
Ernestino Franz is a mutual person.
Active
GPF Limited
Ernestino Franz is a mutual person.
Active
Eclipse Europe Ltd
Ernestino Franz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.37K
Increased by £9.24K (+434%)
Total Liabilities
-£30.49K
Increased by £9.94K (+48%)
Net Assets
-£19.11K
Decreased by £698 (+4%)
Debt Ratio (%)
268%
Decreased by 696.52% (-72%)
Latest Activity
Micro Accounts Submitted
18 Days Ago on 21 Dec 2025
Confirmation Submitted
1 Month Ago on 29 Nov 2025
Micro Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Jun 2024
Micro Accounts Submitted
2 Years Ago on 16 Dec 2023
Confirmation Submitted
2 Years Ago on 14 Dec 2023
Mr Ernestino Franz Details Changed
2 Years 9 Months Ago on 16 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 16 Mar 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 21 Dec 2025
Confirmation statement made on 18 November 2025 with updates
Submitted on 29 Nov 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Confirmation statement made on 22 June 2024 with updates
Submitted on 22 Jun 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Micro company accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Confirmation statement made on 29 November 2023 with no updates
Submitted on 14 Dec 2023
Registered office address changed from 15 Northfields Prospect London SW18 1PE to 23 Helena Road London NW10 1HY on 16 March 2023
Submitted on 16 Mar 2023
Director's details changed for Mr Ernestino Franz on 16 March 2023
Submitted on 16 Mar 2023
Repayment History
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