| Company Name | Brunkstedt Limited |
|---|---|
| Director | Per Henrik Brunkstedt |
| Company Status | Active |
| Company Number | 04067312 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 2000(23 years, 7 months ago) |
| Previous Name | Zapotec Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Per Henrik Brunkstedt |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 01 April 2005(4 years, 6 months after company formation) |
| Appointment Duration | 19 years |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Flat 3 8 David's Road London SE23 3EX |
| Director Name | Mrs Jayne Elizabeth Good |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Administrator |
| Correspondence Address | Woodside Pilmer Road Crowborough East Sussex TN6 2UB |
| Secretary Name | Louise Ann Baulch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 67 Fulmar Drive East Grinstead West Sussex RH19 3NN |
| Secretary Name | Mr Richard John Scarborow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2001(10 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Valley View Station Road Rotherfield East Sussex TN6 3HR |
| Secretary Name | Miss Astrid Sandra Clare Forster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 14 November 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 2 Isenhurst Court Streatfield Road Heathfield East Sussex TN21 8LJ |
| Secretary Name | Denis Christopher Carter Lunn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2006(5 years, 6 months after company formation) |
| Appointment Duration | 1 month (resigned 01 May 2006) |
| Role | Company Director |
| Correspondence Address | Blaven Roedean Road Tunbridge Wells Kent TN2 5JX |
Location
| Registered Address | 10 Towerfield Road Shoeburyness Essex SS3 9QE |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
Filing History
| 20 December 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 11 September 2023 | Confirmation statement made on 7 September 2023 with updates (4 pages) |
| 11 September 2023 | Change of details for Mr per Henrik Brunkstedt as a person with significant control on 11 September 2023 (2 pages) |
| 19 December 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
| 8 September 2022 | Confirmation statement made on 7 September 2022 with updates (5 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
| 7 September 2021 | Confirmation statement made on 7 September 2021 with updates (5 pages) |
| 12 March 2021 | Total exemption full accounts made up to 31 March 2020 (12 pages) |
| 7 September 2020 | Confirmation statement made on 7 September 2020 with updates (5 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 10 September 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
| 8 October 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 7 September 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
| 8 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 8 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 15 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 4 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 30 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 6 August 2014 | Company name changed zapotec LIMITED\certificate issued on 06/08/14
|
| 6 August 2014 | Company name changed zapotec LIMITED\certificate issued on 06/08/14
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders (3 pages) |
| 6 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders (3 pages) |
| 6 December 2013 | Annual return made up to 7 September 2013 with a full list of shareholders (3 pages) |
| 7 August 2013 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 7 August 2013 | Director's details changed for Per Brunkstedt on 1 January 2013 (2 pages) |
| 7 August 2013 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 7 August 2013 | Annual return made up to 7 September 2012 with a full list of shareholders (3 pages) |
| 7 August 2013 | Director's details changed for Per Brunkstedt on 1 January 2013 (2 pages) |
| 6 August 2013 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD on 6 August 2013 (2 pages) |
| 6 August 2013 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD on 6 August 2013 (2 pages) |
| 6 August 2013 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD on 6 August 2013 (2 pages) |
| 31 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 5 January 2013 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 2 March 2012 | Director's details changed (2 pages) |
| 2 March 2012 | Director's details changed (2 pages) |
| 20 December 2011 | Termination of appointment of Astrid Sandra Clare Forster as a secretary on 14 November 2011 (1 page) |
| 20 December 2011 | Termination of appointment of Astrid Sandra Clare Forster as a secretary on 14 November 2011 (1 page) |
| 25 November 2011 | Annual return made up to 7 September 2011 (4 pages) |
| 25 November 2011 | Annual return made up to 7 September 2011 (4 pages) |
| 25 November 2011 | Annual return made up to 7 September 2011 (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 November 2010 | Annual return made up to 7 September 2010 (4 pages) |
| 30 November 2010 | Annual return made up to 7 September 2010 (4 pages) |
| 30 November 2010 | Annual return made up to 7 September 2010 (4 pages) |
| 18 November 2010 | Director's details changed for Per Brunkstedt on 14 September 2010 (2 pages) |
| 18 November 2010 | Director's details changed for Per Brunkstedt on 14 September 2010 (2 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 20 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 20 November 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Director's details changed for Per Brunkstedt on 22 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Per Brunkstedt on 22 October 2009 (2 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 5 August 2008 | Amended accounts made up to 31 March 2007 (5 pages) |
| 5 August 2008 | Amended accounts made up to 31 March 2006 (5 pages) |
| 5 August 2008 | Amended accounts made up to 31 March 2006 (5 pages) |
| 5 August 2008 | Amended accounts made up to 31 March 2007 (5 pages) |
| 13 March 2008 | Appointment terminated secretary denis lunn (1 page) |
| 13 March 2008 | Appointment terminated secretary denis lunn (1 page) |
| 15 February 2008 | New director appointed (1 page) |
| 15 February 2008 | Director resigned (1 page) |
| 15 February 2008 | New secretary appointed (1 page) |
| 15 February 2008 | New secretary appointed (1 page) |
| 15 February 2008 | Ad 01/04/05--------- £ si 98@1 (2 pages) |
| 15 February 2008 | New director appointed (1 page) |
| 15 February 2008 | Ad 01/04/05--------- £ si 98@1 (2 pages) |
| 15 February 2008 | Director resigned (1 page) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 12 September 2007 | Return made up to 07/09/07; full list of members (6 pages) |
| 12 September 2007 | Return made up to 07/09/07; full list of members (6 pages) |
| 7 November 2006 | New secretary appointed (1 page) |
| 7 November 2006 | Return made up to 07/09/06; full list of members (6 pages) |
| 7 November 2006 | Secretary resigned (1 page) |
| 7 November 2006 | New secretary appointed (1 page) |
| 7 November 2006 | Return made up to 07/09/06; full list of members (6 pages) |
| 7 November 2006 | Secretary resigned (1 page) |
| 20 October 2006 | New secretary appointed (1 page) |
| 20 October 2006 | New secretary appointed (1 page) |
| 12 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 15 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 15 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
| 27 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 27 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 15 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 15 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 21 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 21 April 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 22 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 22 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 10 June 2003 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 10 June 2003 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 20 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 20 September 2002 | Return made up to 07/09/02; full list of members (6 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 17 April 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 25 March 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 25 March 2002 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
| 12 October 2001 | Total exemption full accounts made up to 30 September 2001 (2 pages) |
| 12 October 2001 | Total exemption full accounts made up to 30 September 2001 (2 pages) |
| 13 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | New secretary appointed (2 pages) |
| 13 September 2001 | Return made up to 07/09/01; full list of members
|
| 13 September 2001 | Return made up to 07/09/01; full list of members
|
| 13 September 2001 | Secretary resigned (1 page) |
| 7 September 2000 | Incorporation (21 pages) |
| 7 September 2000 | Incorporation (21 pages) |