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Zugimpex Holding Limited

Zugimpex Holding Limited is an active company incorporated on 24 April 2024 with the registered office located in Sunderland, Tyne and Wear. Zugimpex Holding Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15675476
Private limited company
Age
1 year 6 months
Incorporated 24 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 24 Apr31 Dec 2024 (8 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hope Street Xchange
C/O Office 516
Sunderland
SR1 3QD
England
Address changed on 19 May 2025 (5 months ago)
Previous address was Caci House Springvilla Park Springvilla Road London HA8 7EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in Malta • Born in Sep 1961
Mr Johannes Schawrz
PSC • Austrian • Lives in Malta • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£26K
Total Liabilities
-£1.04K
Net Assets
£24.95K
Debt Ratio (%)
4%
Latest Activity
Micro Accounts Submitted
21 Days Ago on 30 Sep 2025
Mr Johannes Schwarz Details Changed
3 Months Ago on 8 Jul 2025
Mr Johannes Schawrz (PSC) Details Changed
3 Months Ago on 8 Jul 2025
Accounting Period Shortened
3 Months Ago on 24 Jun 2025
Registered Address Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 25 Apr 2025
Johannes Schawrz (PSC) Appointed
1 Year 5 Months Ago on 14 May 2024
Samson Kikaya Resigned
1 Year 5 Months Ago on 14 May 2024
Samson Kikaya (PSC) Resigned
1 Year 5 Months Ago on 14 May 2024
Mr Johannes Schwarz Appointed
1 Year 5 Months Ago on 14 May 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr Johannes Schawrz as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mr Johannes Schwarz on 8 July 2025
Submitted on 8 Jul 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 24 Jun 2025
Registered office address changed from Caci House Springvilla Park Springvilla Road London HA8 7EB United Kingdom to Hope Street Xchange C/O Office 516 Sunderland SR1 3QD on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 25 Apr 2025
Appointment of Mr Johannes Schwarz as a director on 14 May 2024
Submitted on 14 May 2024
Cessation of Samson Kikaya as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Termination of appointment of Samson Kikaya as a director on 14 May 2024
Submitted on 14 May 2024
Notification of Johannes Schawrz as a person with significant control on 14 May 2024
Submitted on 14 May 2024
Repayment History
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