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ZDF Holding Limited

ZDF Holding Limited is an active company incorporated on 2 June 2020 with the registered office located in London, Greater London. ZDF Holding Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12639705
Private limited company
Age
5 years
Incorporated 2 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
59 Lafone Sreet
London
SE1 2LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Jun 1971
Director • PSC • British • Lives in UK • Born in Oct 1968
Director • PSC • Swiss • Lives in England • Born in Dec 1981
Director • Finance Director • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurban Limited
Mr Liam Dewar, Mr Philipp Hans Zumbrunnen, and 1 more are mutual people.
Active
Eurban Construction Limited
Mr Liam Dewar and Mr Philipp Hans Zumbrunnen are mutual people.
Active
SCH Consulting Ltd
Miss Sara Clair Hunter is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£23.28K
Increased by £12.92K (+125%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£270.04K
Increased by £72.52K (+37%)
Total Liabilities
-£200.87K
Increased by £70.9K (+55%)
Net Assets
£69.17K
Increased by £1.62K (+2%)
Debt Ratio (%)
74%
Increased by 8.59% (+13%)
Latest Activity
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Shares Cancelled
7 Months Ago on 4 Mar 2025
Full Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 28 Mar 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 22 Jun 2023
Miss Sara Clair Hunter Appointed
2 Years 7 Months Ago on 8 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
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Documents
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Cancellation of shares. Statement of capital on 31 January 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 16 Dec 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 7 Jun 2024
Registration of charge 126397050002, created on 28 March 2024
Submitted on 2 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 1 June 2023 with no updates
Submitted on 22 Jun 2023
Appointment of Miss Sara Clair Hunter as a director on 8 February 2023
Submitted on 21 Feb 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 19 Dec 2022
Confirmation statement made on 1 June 2022 with updates
Submitted on 10 Jun 2022
Repayment History
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