Introduction
Watch Company
Z
ZAKE VENTURES LTD
ZAKE VENTURES LTD is an active company incorporated on 1 February 2022 with the registered office located in Harrogate. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. ZAKE VENTURES LTD was registered 4 years ago.(SIC: 62012, 73110)
Status
active
Active since 4 years ago
Company No
13884341
LTD Company
Age
4 Years
Incorporated 1 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
110 Station Parade Harrogate, HG1 1EP,
Previous Addresses
124 City Road City Road London EC1V 2NX England
From: 12 September 2022To: 27 January 2023
Kemp House 152 - 160 City Road London EC1V 2NX United Kingdom
From: 1 February 2022To: 12 September 2022
2 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLMAN, Zoe
ActiveStation Parade, HarrogateHG1 1EP
Born October 1982
Director
Appointed 26 Jan 2023
HOLMAN, Zoe
Station Parade, HarrogateHG1 1EP
Born October 1982
Director
26 Jan 2023
Active
MCALLISTER, Jake Samuel
ActiveStation Parade, HarrogateHG1 1EP
Born August 1993
Director
Appointed 01 Feb 2022
MCALLISTER, Jake Samuel
Station Parade, HarrogateHG1 1EP
Born August 1993
Director
01 Feb 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jake Samuel Mcallister
ActiveStation Parade, HarrogateHG1 1EP
Born August 1993
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2022
Mr Jake Samuel Mcallister
Station Parade, HarrogateHG1 1EP
Born August 1993
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2022
Active
Filing History
14
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2023
27 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2023
16 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 January 2023
12 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 September 2022