Zambelli Friend Limited
Company Profile
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MicroZambelli Friend Limited
02337964•Private Limited With Share Capital
C/O Shipleys Llp, 10 Orange Street Haymarket, London, WC2H7DQ
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Incorporated
24/01/1989
Company Age
37 years
Directors
3
Employees
2
SIC Code
71129
Risk
very low risk
Company Overview
Registration, classification & business activity
Zambelli Friend Limited (02337964) is a private limited with share capital incorporated on 24/01/1989 (37 years old) and registered in london, WC2H7DQ. The company operates under SIC code 71129 - other engineering activities.
Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 24/01/1989
WC2H7DQ
2 employees
Financial Overview
Total Assets
£68.3K
Liabilities
£3.7K
Net Assets
£64.6K
Cash
£67.7K
Key Metrics
2
Employees
3
Directors
2
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Resolution
Category:Resolution
Date:07-01-2014
Capital Cancellation Shares
Category:Capital
Date:07-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Resolution
Category:Resolution
Date:19-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:19-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2004
Legacy
Category:Annual Return
Date:17-01-2004
Auditors Resignation Company
Category:Auditors
Date:17-03-2003
Legacy
Category:Annual Return
Date:06-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2003
Resolution
Category:Resolution
Date:24-04-2002
Resolution
Category:Resolution
Date:24-04-2002
Resolution
Category:Resolution
Date:24-04-2002
Resolution
Category:Resolution
Date:24-04-2002
Resolution
Category:Resolution
Date:24-04-2002
Resolution
Category:Resolution
Date:04-04-2002
Legacy
Category:Mortgage
Date:30-03-2002
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-03-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:13-03-2002
Legacy
Category:Reregistration
Date:13-03-2002
Resolution
Category:Resolution
Date:13-03-2002
Resolution
Category:Resolution
Date:13-03-2002
Legacy
Category:Annual Return
Date:26-02-2002
Legacy
Category:Capital
Date:25-02-2002
Legacy
Category:Address
Date:18-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Officers
Date:27-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2001
Legacy
Category:Annual Return
Date:17-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:28-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1999
Legacy
Category:Annual Return
Date:26-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-1998
Auditors Resignation Company
Category:Auditors
Date:09-11-1998
Legacy
Category:Annual Return
Date:23-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1997
Legacy
Category:Annual Return
Date:24-02-1997
Legacy
Category:Officers
Date:14-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-1996
Legacy
Category:Annual Return
Date:17-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-1995
Legacy
Category:Mortgage
Date:24-10-1995
Legacy
Category:Officers
Date:21-07-1995
Legacy
Category:Officers
Date:21-07-1995
Legacy
Category:Officers
Date:21-07-1995
Legacy
Category:Officers
Date:21-07-1995
Legacy
Category:Annual Return
Date:21-07-1995
Legacy
Category:Officers
Date:26-06-1995
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-1994
Legacy
Category:Annual Return
Date:22-04-1994
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date14/01/2026
Latest Accounts30/04/2025
Trading Addresses
Lamborn Place, 26 High Street, Banstead, Surrey, SM72LJ
C/O Shipleys Llp, 10 Orange Street Haymarket, London, WC2H7DQRegistered