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Zambrero UK Franchising Limited

Zambrero UK Franchising Limited is a dormant company incorporated on 10 February 2022 with the registered office located in London, Greater London. Zambrero UK Franchising Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13908012
Private limited company
Age
3 years
Incorporated 10 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 February 2025 (12 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (15 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Mar30 Jun 2024 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
57 Upper Montagu Street
London
W1H 1SG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Executive • Australian • Lives in England • Born in Nov 1978
Director • Entrepreneur • Australian • Lives in Australia • Born in Nov 1983
Zambrero UK Holdings Limited
PSC
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Mutual Companies
Women's Inclusive Team Ltd
Emily Xiao-Fang Teh is a mutual person.
Active
Zamcorp Fxxii Limited
Emily Xiao-Fang Teh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 2 Mar30 Jun 2024
Traded for 16 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Guy Haslehurst Resigned
2 Months Ago on 24 Nov 2025
Mrs Emily Teh Appointed
6 Months Ago on 4 Aug 2025
Dormant Accounts Submitted
10 Months Ago on 3 Apr 2025
Confirmation Submitted
12 Months Ago on 12 Feb 2025
Zambrero Uk Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 21 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 21 Jun 2024
Zambrero Uk Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 13 Jun 2024
Zambrero Uk Operations Limited (PSC) Resigned
1 Year 7 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 8 Nov 2023
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Documents
Termination of appointment of Guy Haslehurst as a director on 24 November 2025
Submitted on 19 Jan 2026
Appointment of Mrs Emily Teh as a secretary on 4 August 2025
Submitted on 11 Aug 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 3 Apr 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 12 Feb 2025
Certificate of change of name
Submitted on 23 Jun 2024
Change of details for Zambrero Uk Holdings Limited as a person with significant control on 21 June 2024
Submitted on 21 Jun 2024
Notification of Zambrero Uk Holdings Limited as a person with significant control on 13 June 2024
Submitted on 21 Jun 2024
Cessation of Zambrero Uk Operations Limited as a person with significant control on 13 June 2024
Submitted on 21 Jun 2024
Current accounting period extended from 28 February 2024 to 30 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 21 Feb 2024
Repayment History
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