ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Zagaleta International United Kingdom INC

Zagaleta International United Kingdom INC is an active company incorporated on 28 April 1999 with the registered office located in . Zagaleta International United Kingdom INC was registered 26 years ago.
Status
Active
Active since incorporation
Company No
FC021860
Overseas company
Age
26 years
Incorporated 28 April 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Address
Mmg Tower 16th Floor
53rd E Street
Marbella
Po Box 0832-00232 Wtc Pa
Panama
Same address for the past 26 years
Telephone
02072164684
Email
Unreported
Website
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Spanish • Lives in Spain • Born in Aug 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Zagaleta Limited
Ignacio Perez Diaz is a mutual person.
Active
Gisa Limited
Ignacio Perez Diaz is a mutual person.
Active
La Zagaleta SL UK Limited
Ignacio Perez Diaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12K
Increased by £8K (+200%)
Turnover
£188K
Increased by £4K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£46.32M
Decreased by £690K (-1%)
Total Liabilities
-£10.55M
Decreased by £389K (-4%)
Net Assets
£35.77M
Decreased by £301K (-1%)
Debt Ratio (%)
23%
Decreased by 0.49% (-2%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Full Accounts Submitted
4 Years Ago on 11 Feb 2021
Enrique Perez Flores Resigned
5 Years Ago on 4 Oct 2020
Ignacio Perez Diaz Appointed
6 Years Ago on 1 Nov 2019
Full Accounts Submitted
6 Years Ago on 16 Oct 2019
Ignacio Perez Diaz Details Changed
6 Years Ago on 15 May 2019
Ignacio Perez Diaz Appointed
6 Years Ago on 15 May 2019
Get Credit Report
Discover Zagaleta International United Kingdom INC's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 31 Jan 2024
Full accounts made up to 31 December 2021
Submitted on 21 Mar 2023
Full accounts made up to 31 December 2020
Submitted on 28 Feb 2022
Full accounts made up to 31 December 2019
Submitted on 11 Feb 2021
Termination of appointment of Enrique Perez Flores as a director on 4 October 2020
Submitted on 17 Dec 2020
Director's details changed for Ignacio Perez Diaz on 15 May 2019
Submitted on 21 Sep 2020
Appointment of Ignacio Perez Diaz as a director on 15 May 2019
Submitted on 1 Nov 2019
Appointment of Ignacio Perez Diaz as a person authorised to represent UK establishment BR012011 on 15 May 2019.
Submitted on 1 Nov 2019
Full accounts made up to 31 December 2018
Submitted on 16 Oct 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year