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Company Information for

ZANDER ONE LTD

23 HELENA ROAD, LONDON, NW10 1HY,
Company Registration Number
08313234
Private Limited Company
Active

Company Overview

About Zander One Ltd
ZANDER ONE LTD was founded on 2012-11-29 and has its registered office in London. The organisation's status is listed as "Active". Zander One Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ZANDER ONE LTD
 
Legal Registered Office
23 HELENA ROAD
LONDON
NW10 1HY
Other companies in EC2M
 
Filing Information
Company Number 08313234
Company ID Number 08313234
Date formed 2012-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB239175195  
Last Datalog update: 2025-01-05 09:59:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZANDER ONE LTD
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Companies with same name ZANDER ONE LTD
The following companies were found which have the same name as ZANDER ONE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZANDER ONE CORP 3460 NE 17TH WAY OAKLAND PARK FL 33334 Active Company formed on the 2008-10-01

Company Officers of ZANDER ONE LTD

Current Directors
Officer Role Date Appointed
ERNESTINO FRANZ
 Director 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCO PROSPERI
 Director 2012-11-29 2015-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERNESTINO FRANZ TERRA VERDE LIMITED Director 2018-08-01 CURRENT 2017-06-14 Active
ERNESTINO FRANZ VEN ENTERPRISE LTD Director 2018-06-19 CURRENT 2011-02-07 Active
ERNESTINO FRANZ GOING LTD Director 2018-04-16 CURRENT 2018-04-16 Active
ERNESTINO FRANZ ITALIST LIMITED Director 2017-10-12 CURRENT 2012-04-17 Active
ERNESTINO FRANZ EC1 PROGETTI LTD Director 2017-09-21 CURRENT 2011-08-18 Active
ERNESTINO FRANZ HI CAPITAL ADVISORS LTD Director 2017-06-02 CURRENT 2017-02-28 Active
ERNESTINO FRANZ ICT COTTON LIMITED Director 2017-04-24 CURRENT 1999-08-23 Active
ERNESTINO FRANZ ARKOUDI ASSET LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
ERNESTINO FRANZ IMMO EUROPE LIMITED Director 2016-12-01 CURRENT 2014-03-14 Active
ERNESTINO FRANZ M&F EUROPE LTD. Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
ERNESTINO FRANZ DONOVAN & BROVERICK LTD Director 2015-12-01 CURRENT 2012-02-06 Active
ERNESTINO FRANZ STANZE ITALIANE UK LTD Director 2015-11-01 CURRENT 2009-03-27 Dissolved 2017-01-31
ERNESTINO FRANZ GARTAM LTD Director 2014-08-28 CURRENT 2014-05-09 Active - Proposal to Strike off
ERNESTINO FRANZ CALIBER EUROPE LIMITED Director 2014-07-23 CURRENT 2009-09-24 Active
ERNESTINO FRANZ COLEHERNE INVESTMENT LIMITED Director 2014-02-21 CURRENT 2010-05-12 Active
ERNESTINO FRANZ SLIPSTREAM LIMITED Director 2013-11-29 CURRENT 2010-07-05 Active - Proposal to Strike off
ERNESTINO FRANZ LJ LEX LEGAL ADVISORS LIMITED Director 2013-10-15 CURRENT 2010-03-24 Active
ERNESTINO FRANZ MYRAN WAY LIMITED Director 2013-06-19 CURRENT 2012-12-20 Active
ERNESTINO FRANZ TECHNICAL SERVICES (OVERSEAS) LIMITED Director 2013-01-02 CURRENT 2001-06-08 Active
ERNESTINO FRANZ BARLEY MOW DISPATCH LIMITED Director 2012-11-30 CURRENT 1984-05-22 Dissolved 2017-05-02
ERNESTINO FRANZ CLOVERWELL LIMITED Director 2012-11-30 CURRENT 2000-10-30 Dissolved 2018-01-16
ERNESTINO FRANZ ZIPFIELD LIMITED Director 2012-11-30 CURRENT 2000-07-10 Active - Proposal to Strike off
ERNESTINO FRANZ LEASIDE PROPERTIES LIMITED Director 2012-11-30 CURRENT 1998-05-06 Active - Proposal to Strike off
ERNESTINO FRANZ NARWEST LIMITED Director 2012-11-12 CURRENT 2004-11-09 Active
ERNESTINO FRANZ GLENDOWER PROPERTY INVESTMENT LIMITED Director 2012-07-23 CURRENT 2010-08-17 Active
ERNESTINO FRANZ INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD Director 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
ERNESTINO FRANZ LAURENTIA FINANCIAL SERVICES LTD Director 2009-05-05 CURRENT 2003-03-31 Active
ERNESTINO FRANZ EPTAGON LTD. Director 2009-04-27 CURRENT 2005-12-14 Active
ERNESTINO FRANZ TRAKIAN SERDICA LIMITED Director 2008-06-09 CURRENT 2008-06-09 Active - Proposal to Strike off
ERNESTINO FRANZ GEM EUROPE LIMITED Director 2003-02-10 CURRENT 2003-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-18CONFIRMATION STATEMENT MADE ON 18/11/24, WITH NO UPDATES
2024-06-22CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES
2024-06-19CONFIRMATION STATEMENT MADE ON 19/06/24, WITH UPDATES
2023-12-14CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM 15 Northfields Prospect London SW18 1PE
2023-03-16Director's details changed for Mr Ernestino Franz on 2023-03-16
2022-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-17CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-17CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-02-07AAMDAmended mirco entity accounts made up to 2017-03-31
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM 23 Helena Road London NW10 1HY
2018-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-22AA01Current accounting period shortened from 30/11/16 TO 31/03/16
2016-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-17AR0129/11/15 ANNUAL RETURN FULL LIST
2016-01-17TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO PROSPERI
2015-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-12-29AP01DIRECTOR APPOINTED MR. ERNESTINO FRANZ
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-29AR0129/11/14 ANNUAL RETURN FULL LIST
2014-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2014 FROM SALISBURY HOUSE, 404-405 LONDON WALL LONDON EC2M 5QQ ENGLAND
2014-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/2014 FROM, SALISBURY HOUSE, 404-405 LONDON WALL, LONDON, EC2M 5QQ, ENGLAND
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 23 HELENA ROAD LONDON NW10 1HY
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, 23 HELENA ROAD, LONDON, NW10 1HY
2014-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-15AR0129/11/13 ANNUAL RETURN FULL LIST
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2013-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2013 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND
2012-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72110 - Research and experimental development on biotechnology

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval
We could not find any licences issued to ZANDER ONE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZANDER ONE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZANDER ONE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZANDER ONE LTD

Intangible Assets
Patents
We have not found any records of ZANDER ONE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ZANDER ONE LTD
Trademarks
We have not found any records of ZANDER ONE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZANDER ONE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods) as ZANDER ONE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ZANDER ONE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZANDER ONE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZANDER ONE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode NW10 1HY