ZMEK FINANCIALS LTD
28-30 NORTH STREET, DALRY KA24 5DW- Active
- Private Limited Company
- Company No. SC544152
- Last Updated: 01 Mar 2024
Company Profile
ZMEK FINANCIALS LTD was incorporated on Wednesday, August 31, 2016 as a Private Limited Company with registered address in DALRY. ZMEK FINANCIALS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 8 years 2 months and 13 days.
| Name | ZMEK FINANCIALS LTD |
|---|---|
| Company number | SC544152 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28-30 NORTH STREET DALRY KA24 5DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kevin Daniel Ward Nationality: British |
Dates: Thursday, September 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Daniel Ward Nationality: British |
Dates: Wednesday, August 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-166 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ZMEK FINANCIALS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ZMEK FINANCIALS LTD | 31 Aug 2016 |