OpenCompanies

Zemplar Limited

Company number
11709913
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2018
Nature of business
Dormant Company

Registered office

9 Leadale Road
London
N16 6BZ

Officers

NameRoleAppointedResigned
WEISS, Simon Director 3 Dec 2020
WIZNITZER, Yakov Leib Director 18 Jun 2019 1 Dec 2025

Control

NameNature of controlNotifiedCeased
Mr Simon Weiss Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
1 Dec 2025
Yakov Leib Wiznitzer Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2019 1 Dec 2025
Fd Secretarial Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Dec 2018 18 Jun 2019

Accounts

Year ended Net assets
31 Dec 2025 Dormant £1
31 Dec 2024 Dormant £1
31 Dec 2023 Dormant £1
31 Dec 2022 Dormant £1
31 Dec 2021 Dormant £1
31 Dec 2020 Dormant £1
31 Dec 2019 Dormant £1

Connections

Directors’ other companies

Companies at the same address

Data