ZX VENTURES LIMITED
Overview
| Company Name | ZX VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03023279 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZX VENTURES LIMITED?
- Manufacture of beer (11050) / Manufacturing
Where is ZX VENTURES LIMITED located?
| Registered Office Address | Bureau Fetter Lane EC4A 1EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZX VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIONEER BREWING COMPANY LIMITED | Feb 20, 2016 | Feb 20, 2016 |
| STAG BREWING COMPANY LIMITED | Feb 17, 1995 | Feb 17, 1995 |
What are the latest accounts for ZX VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ZX VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2026 |
| Overdue | No |
What are the latest filings for ZX VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 30 pages | AA | ||||||||||
Termination of appointment of Jerome Pellaud as a director on Apr 06, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Noah Faase as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anneleen Straetemans as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Termination of appointment of Victor Leite Da Rocha Azevedo as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 21, 2023
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Confirmation statement made on Feb 21, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul Willem Dufourné as a director on Jul 21, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 25, 2022
| 3 pages | SH01 | ||||||||||
Termination of appointment of Ana Palmieri as a director on May 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rita Hallgató as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 43 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Aug 24, 2021
| 3 pages | SH01 | ||||||||||
Who are the officers of ZX VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAASE, Noah | Director | Fetter Lane EC4A 1EN London Bureau England | Belgium | American | 318826240001 | |||||
| LOGAN, Andy Kenneith | Director | Fetter Lane EC4A 1EN London Bureau England | United Kingdom | British | 260852520001 | |||||
| SIBTHORP, Catriona Mary | Director | Fetter Lane EC4A 1EN London Bureau England | England | British | 284445410001 | |||||
| BAHOSHY, Claude Louis | Secretary | Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom | British | 118647220003 | ||||||
| BASSETT, Neill | Secretary | 20 Orchard Rise TW10 5BX Richmond Surrey | Usa | 103925280001 | ||||||
| COULSON, David John | Secretary | 51 Guildford Road GU16 6NW Frimley Green Surrey | British | 107808930001 | ||||||
| FRANCIS, Terri | Secretary | Fetter Lane EC4A 1EN London Bureau England | 238606380001 | |||||||
| MCMAIN, Anthony | Secretary | Lyne Hill House Lyne Crossing Road KT16 0AT Lyne Chertsey Surrey | British | 195948640001 | ||||||
| RUGGLES, Ben | Secretary | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire | 201580760001 | |||||||
| SWAN, Alan | Secretary | 24 Claydon Road Horsell GU21 4XE Woking Surrey | British | 35771430002 | ||||||
| TOLLEY, Anna | Secretary | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | British | 140267970001 | ||||||
| WALKER, Natalie Louise | Secretary | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire | 212906850001 | |||||||
| WARD, Martin Gerard | Secretary | 1 Riverside House 196 Wandle Road SM4 6AU Morden Surrey | British | 95793360001 | ||||||
| WILSHAW, Kayleigh Anne | Secretary | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | 165325900001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAHOSHY, Claude Louis | Director | Pinehurst Court 1-3 Colville Gardens W11 2BH London 1 United Kingdom | United Kingdom | British | 118647220003 | |||||
| BARTHOLOMEEUSEN, Nicolas Katleen Jozef | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire | England | Belgian | 220524780001 | |||||
| BROWN, Lynette | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | United Kingdom | British | 156813690001 | |||||
| DAY, Andrew John | Director | 1 Church Road TW9 2QW Richmond Surrey | British | 73891810004 | ||||||
| DE PORRES CARGAS, Martin | Director | 7812 Wise Avenue FOREIGN St Louis Mo 63117 Usa | American | 73710200001 | ||||||
| DOS SANTOS NEVES, Ricardo | Director | Fetter Lane EC4A 1EN London Bureau England | England | Portuguese | 247962410001 | |||||
| DRYDEN, David Michael | Director | 3 Albury Road Merstham RH1 3LP Redhill Surrey | United Kingdom | British | 115770660001 | |||||
| DUFOURNÉ, Paul Willem | Director | Fetter Lane EC4A 1EN London Bureau England | England | Dutch | 255261970001 | |||||
| FRANCIS, Terri Nicole | Director | Fetter Lane EC4A 1EN London Bureau England | England | Australian | 246084480001 | |||||
| GHIGLIERI, Stephen Allen | Director | 2637 Joyceridge Drive Chesterfield FOREIGN Missouri 63017 Usa | American | 43155810001 | ||||||
| GIELEN, Johannes Hubertus Leonardus | Director | Fetter Lane EC4A 1EN London Bureau England | Netherlands | Dutch | 269687100001 | |||||
| GORE, John Richard | Director | The Stables Tyninghame House EH42 1XW East Linton East Lothian | British | 44540200001 | ||||||
| HALL, Iain Robert Lindley | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire | England | British | 201586290001 | |||||
| HALLGATÓ, Rita | Director | Fetter Lane EC4A 1EN London Bureau England | England | Hungarian | 246085980001 | |||||
| HENDERSON, Alan Leslie | Director | 17 Carlisle Road TW12 2UL Hampton Middlesex | British | 54608670001 | ||||||
| HOFFMANN, Jens | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire | Germany | German | 222917000001 | |||||
| JACKSON, Peter Richard | Director | The White House Park Street Stoke By Nayland CO6 4SE Colchester Essex | British | 61155450001 | ||||||
| JOHNS, Ophelia | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | United Kingdom | British And Belgian | 165316980001 | |||||
| JUDD, Ralph Andrew | Director | Southgate Malbrook Road SW15 6UH London | Usa | 61832600002 | ||||||
| LAKE, Clare | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | United Kingdom | British | 156808390001 |
Who are the persons with significant control of ZX VENTURES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abi Uk Holding 1 Limited | Dec 15, 2016 | 500 Capability Green LU1 3LS Luton Porter Tun House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anheuser-Busch Europe Limited | Apr 06, 2016 | 500 Capability Green LU1 3LS Luton Porter Tun House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0