Company Profile
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SmallLondon And Zurich Finance Limited
02333318•Private Limited With Share Capital
Gladstone House, Hithercroft Road, Oxfordshire, OX109BT
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Incorporated
09/01/1989
Company Age
37 years
Directors
7
Employees
—
SIC Code
64999
Risk
very low risk
Company Overview
Registration, classification & business activity
London And Zurich Finance Limited (02333318) is a private limited with share capital incorporated on 09/01/1989 (37 years old) and registered in oxfordshire, OX109BT. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
London and zurich finance limited is an information technology and services company based out of latimer house edward street, birmingham, united kingdom.
Private Limited With Share Capital
SIC: 64999
Small
Incorporated 09/01/1989
OX109BT
Financial Overview
Total Assets
£1.56M
Liabilities
£1.27M
Net Assets
£285.0K
Est. Turnover
£510.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Legacy
Category:Other
Date:04-11-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2025
Legacy
Category:Accounts
Date:13-11-2025
Legacy
Category:Other
Date:13-11-2025
Legacy
Category:Other
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2024
Legacy
Category:Accounts
Date:15-11-2024
Legacy
Category:Other
Date:15-11-2024
Legacy
Category:Other
Date:15-11-2024
Legacy
Category:Other
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2023
Legacy
Category:Accounts
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2022
Legacy
Category:Accounts
Date:15-09-2022
Legacy
Category:Other
Date:15-09-2022
Legacy
Category:Other
Date:15-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2021
Legacy
Category:Accounts
Date:11-11-2021
Legacy
Category:Other
Date:11-11-2021
Legacy
Category:Other
Date:11-11-2021
Legacy
Category:Other
Date:17-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-05-2021
Legacy
Category:Other
Date:21-05-2021
Legacy
Category:Other
Date:21-05-2021
Legacy
Category:Accounts
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-02-2020
Legacy
Category:Accounts
Date:12-02-2020
Legacy
Category:Other
Date:12-02-2020
Legacy
Category:Other
Date:12-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:03-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:19-12-2017
Move Registers To Sail Company With New Address
Category:Address
Date:17-01-2017
Change Sail Address Company With New Address
Category:Address
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Termination Secretary Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-03-2013
Legacy
Category:Mortgage
Date:09-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/11/2025
Latest Accounts31/12/2024
Trading Addresses
Latimer House, Edward Street, Birmingham, West Midlands, B12RX
Gladstone House, Hithercroft Road, Oxfordshire, Ox10 9Bt, OX109BTRegistered
Related Companies
10
Contact
Gladstone House, Hithercroft Road, Oxfordshire, OX109BT