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Zegona Borrower Limited

Zegona Borrower Limited is an active company incorporated on 3 May 2016 with the registered office located in London, Greater London. Zegona Borrower Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10159347
Private limited company
Age
9 years
Incorporated 3 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (2 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1964
Zegona Spanish Holdco Limited
PSC
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Mutual Companies
Zegona Spanish Holdco Limited
Robert Walter Samuelson is a mutual person.
Active
Zegona Holdco Limited
Robert Walter Samuelson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Accounting Period Extended
11 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Mr Robert Walter Samuelson Appointed
2 Years 5 Months Ago on 31 May 2023
Dean Vivian Checkley Resigned
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Howard Seth Kalika Resigned
3 Years Ago on 13 May 2022
Confirmation Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
4 Years Ago on 23 Mar 2021
Zegona Spanish Holdco Limited (PSC) Details Changed
4 Years Ago on 8 Mar 2021
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Documents
Change of details for Zegona Spanish Holdco Limited as a person with significant control on 8 March 2021
Submitted on 27 Feb 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 4 Feb 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 21 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 Nov 2024
Notice of agreement to exemption from filing of accounts for period ending 31/12/23
Submitted on 12 Oct 2024
Filing exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Oct 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 27 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Oct 2023
Notice of agreement to exemption from filing of accounts for period ending 31/12/22
Submitted on 12 Oct 2023
Filing exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 12 Oct 2023
Repayment History
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