Zibi & Jack Limited

Proposed for strike-off04764248 Private limited company
Incorporated
14 May 2003 (23 years)
Industry
Other building completion and finishing (43390)
Directors
Zbigniew Gondek
Owned by
Jacek Wiak
Zbigniew Gondek
Accounts type
Total exemption full
Region
Greater London
Address
99 Chamberlayne Road
London
NW10 3ND

Filing status

Accounts due
28 February 2022
Last accounts
31 May 2020
Conf. stmt due
9 July 2022
Last conf. stmt
25 June 2021

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gondek, Zbigniew
Director · Appointed 14 May 2003
Polish
Born July 1971 (55)
Officer history (4 former)
31 July 2020
Resigned Wiak, Jacek as Director
30 July 2020
Resigned Wiak, Jacek as Secretary
14 May 2003
Appointed Gondek, Zbigniew as Director
14 May 2003
Appointed Online Nominees Limited as Corporate Director
14 May 2003
Resigned Online Nominees Limited as Corporate Director
14 May 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary
14 May 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary
14 May 2003
Appointed Wiak, Jacek as Secretary
14 May 2003
Appointed Wiak, Jacek as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jacek Wiak
Individual · Notified 31 July 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Polish
Born April 1975 (51)
Zbigniew Gondek
Individual · Notified 25 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Polish
Born July 1971 (55)
Former controllers (1)
30 July 2020
Ceased Jacek Wiak — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2020 · total exemption full accounts

Net Assets
(£174,840)
down £23,341 (15%)
Cash
£700
down £25,525 (97%)
Turnover
£1,535,638
down £19,356 (1%)
Profit Before Tax
(£24,608)
up £209,382 (89%)
Employees
5
no change
Debt Ratio
132%
Current Ratio
0.9x
Profit Margin
-2%
Balance sheet detail
2020
Fixed Assets£15,440
Current Assets£530,759
Debtors£75,555
Cash£700
Creditors (< 1 year)£622,889
Creditors (> 1 year)£95,652
Net Current Assets(£92,130)
Net Assets(£174,840)
Shareholder Funds(£174,840)

Turnover£1,535,638
Cost of Sales£1,286,416
Gross Profit£249,222
Admin Expenses£271,008
Operating Profit(£21,786)
Profit Before Tax(£24,608)
Tax(£1,267)
Profit for Period(£23,341)

Filings

Filing history not loaded yet. See it on Companies House

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