RANDALL & ZACHARIA LTD
Dormant Company
RANDALL & ZACHARIA LTD
Dormant Company
Contact & Details
Contact
Registered Address
Copper House 5 Garratt Lane Wandsworth London SW18 4AQ England
Full company profile for RANDALL & ZACHARIA LTD (08465216), an active company based in London, England. Incorporated 28 Mar 2013. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Owen, Michael James | Director | British | United Kingdom | 5 Mar 2024 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
The City Pub Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Joanne Sarah Randall
Ceased 9 Jul 2018
Scott Colin Randall
Ceased 9 Jul 2018
Andreas Zacharia
Ceased 9 Jul 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Confirmation Statement | Confirmation statement made on 2026-03-28 with no updates | |
| 16 Dec 2025 | Other | Filing exemption statement of guarantee by parent company for period ending 31/03/25 | |
| 16 Dec 2025 | Accounts | Annual accounts filed | |
| 16 Dec 2025 | Other | Notice of agreement to exemption from filing of accounts for period ending 31/03/25 | |
| 26 Jun 2025 | Officers | Appointment of Séverine Pascale Béquin as director on 2025-06-15 |
Confirmation statement made on 2026-03-28 with no updates
Filing exemption statement of guarantee by parent company for period ending 31/03/25
Annual accounts filed
Notice of agreement to exemption from filing of accounts for period ending 31/03/25
Appointment of Séverine Pascale Béquin as director on 2025-06-15
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-28 with no updates
3 weeks ago on 1 Apr 2026
Filing exemption statement of guarantee by parent company for period ending 31/03/25
4 months ago on 16 Dec 2025
Annual accounts filed
4 months ago on 16 Dec 2025
Notice of agreement to exemption from filing of accounts for period ending 31/03/25
4 months ago on 16 Dec 2025
Appointment of Séverine Pascale Béquin as director on 2025-06-15
10 months ago on 26 Jun 2025
