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NZ Capital UK Ltd

NZ Capital UK Ltd is an active company incorporated on 11 July 2014 with the registered office located in Dudley, West Midlands. NZ Capital UK Ltd was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
09127271
Private limited company
Age
11 years
Incorporated 11 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Heame House 23 Bilston Street
Sedgley
Dudley
West Midlands
DY3 1JA
England
Address changed on 1 Feb 2025 (9 months ago)
Previous address was 317 Horn Lane Acton London W3 0BU
Telephone
020 74655110
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Georgian • Lives in Georgia • Born in Apr 1982
Director • Property Management • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
M.R.M.U Limited
Mr Mark Richard Upton is a mutual person.
Active
Forum Contracts Limited
Mr Mark Richard Upton is a mutual person.
Active
Bettercam (Roche) Limited
Mr Mark Richard Upton is a mutual person.
Active
MRMU (Hie) Limited
Mr Mark Richard Upton is a mutual person.
Active
CGS Gaming Limited
Mr Mark Richard Upton is a mutual person.
Active
Marsh & Baxter (Truro) Limited
Mr Mark Richard Upton is a mutual person.
Active
MRMU Co Op Limited
Mr Mark Richard Upton is a mutual person.
Active
CMZ Group Limited
Mr Mark Richard Upton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£164
Decreased by £2.24K (-93%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£101.86K
Decreased by £1.02M (-91%)
Total Liabilities
-£2.69K
Decreased by £1.12M (-100%)
Net Assets
£99.17K
Increased by £98.47K (+13967%)
Debt Ratio (%)
3%
Decreased by 97.3% (-97%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Confirmation Submitted
8 Months Ago on 8 Feb 2025
Registered Address Changed
9 Months Ago on 1 Feb 2025
Mark Richard Upton Resigned
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Mark Richard Upton (PSC) Resigned
1 Year 5 Months Ago on 16 May 2024
Zurab Naskidashvili (PSC) Appointed
1 Year 5 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 8 Feb 2025
Registered office address changed from 317 Horn Lane Acton London W3 0BU to Heame House 23 Bilston Street Sedgley Dudley West Midlands DY3 1JA on 1 February 2025
Submitted on 1 Feb 2025
Certificate of change of name
Submitted on 31 Jan 2025
Termination of appointment of Mark Richard Upton as a director on 5 November 2024
Submitted on 5 Nov 2024
Notification of Zurab Naskidashvili as a person with significant control on 16 May 2024
Submitted on 31 May 2024
Cessation of Mark Richard Upton as a person with significant control on 16 May 2024
Submitted on 31 May 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 31 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 14 May 2024
Repayment History
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