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Z Prime Ltd

Z Prime Ltd is an active company incorporated on 29 November 2013 with the registered office located in Uxbridge, Greater London. Z Prime Ltd was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
08795702
Private limited company
Age
11 years
Incorporated 29 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Charter Building
Charter Place
Uxbridge
UB8 1JG
England
Address changed on 30 Jul 2025 (1 month ago)
Previous address was 7 Waters Reach Reservoir Road Ruislip HA4 7TU England
Telephone
01895265788
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1961
Director • Chemical Engineer • Greek • Lives in England • Born in Aug 1982
Director • British • Lives in United Arab Emirates • Born in Mar 1960
Director • United Kingdom • Lives in England • Born in May 1970
Director • British • Lives in United Arab Emirates • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Desboro Consultants Ltd
Dr Payman ADL is a mutual person.
Active
Imperial Prime Ltd
Dr Payman ADL is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£37.07K
Increased by £10.76K (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£273.09K
Increased by £40.49K (+17%)
Total Liabilities
-£609.44K
Increased by £394.56K (+184%)
Net Assets
-£336.35K
Decreased by £354.07K (-1998%)
Debt Ratio (%)
223%
Increased by 130.78% (+142%)
Latest Activity
Registered Address Changed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
8 Months Ago on 25 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Accounting Period Extended
2 Years Ago on 17 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
One Media Tech Holdings Inc (PSC) Appointed
3 Years Ago on 22 Apr 2022
Seyed Alireza Mousavi Khalkhali (PSC) Resigned
3 Years Ago on 22 Apr 2022
Evangelia Katsou (PSC) Resigned
3 Years Ago on 22 Apr 2022
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Documents
Registered office address changed from 7 Waters Reach Reservoir Road Ruislip HA4 7TU England to The Charter Building Charter Place Uxbridge UB8 1JG on 30 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Dec 2024
Notification of One Media Tech Holdings Inc as a person with significant control on 22 April 2022
Submitted on 20 Dec 2024
Cessation of Evangelia Katsou as a person with significant control on 22 April 2022
Submitted on 20 Dec 2024
Cessation of Seyed Alireza Mousavi Khalkhali as a person with significant control on 22 April 2022
Submitted on 20 Dec 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Previous accounting period extended from 30 November 2022 to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 1 Jun 2023
Repayment History
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