ZELLIT PROMOTIONS LIMITED

ZELLIT PROMOTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZELLIT PROMOTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04205643
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZELLIT PROMOTIONS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is ZELLIT PROMOTIONS LIMITED located?

    Registered Office Address
    Lower Nutshaw Farm Burnley Road
    Clowbridge
    BB11 5NX Burnley
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZELLIT PROMOTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ZELLIT PROMOTIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 19, 2026
    Next Confirmation Statement DueMay 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2025
    OverdueNo

    What are the latest filings for ZELLIT PROMOTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 19, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 23, 2022

    3 pagesAA

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2016

    Statement of capital on May 07, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr David George Ogilvie on May 03, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2015

    2 pagesAA

    Annual return made up to Apr 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    2 pagesAA

    Annual return made up to Apr 19, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * 57 Vancouver Quay Salford Quays Salford Lancashire M50 3TU* on May 07, 2014

    1 pagesAD01

    Who are the officers of ZELLIT PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OGILVIE, David George
    Burnley Road
    Clowbridge
    BB11 5NX Burnley
    Lower Nutshaw Farm
    Lancashire
    England
    Secretary
    Burnley Road
    Clowbridge
    BB11 5NX Burnley
    Lower Nutshaw Farm
    Lancashire
    England
    BritishSoftware Design55560910003
    OGILVIE, David George
    Burnley Road
    Clowbridge
    BB11 5NX Burnley
    Lower Nutshaw Farm
    Lancashire
    Director
    Burnley Road
    Clowbridge
    BB11 5NX Burnley
    Lower Nutshaw Farm
    Lancashire
    EnglandBritishSoftware Design55560910004
    FIRST SECRETARIES LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Secretary
    72 New Bond Street
    W1S 1RR London
    900000780001
    PAYNE, Lisa Clare
    46 Velvet Court
    Granby Row
    M1 7AB Manchester
    Director
    46 Velvet Court
    Granby Row
    M1 7AB Manchester
    BritishIt Consultant50671260003
    VERNON-SMITH, Chris
    Flat 4 122 Vassall Road
    SW9 6JB London
    Director
    Flat 4 122 Vassall Road
    SW9 6JB London
    EnglandBritishRetailer75894550006
    FIRST DIRECTORS LIMITED
    72 New Bond Street
    W1S 1RR London
    Nominee Director
    72 New Bond Street
    W1S 1RR London
    900000770001

    Who are the persons with significant control of ZELLIT PROMOTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David George Ogilvie
    Burnley Road
    Clowbridge
    BB11 5NX Burnley
    Lower Nutshaw Farm
    Lancashire
    Apr 17, 2016
    Burnley Road
    Clowbridge
    BB11 5NX Burnley
    Lower Nutshaw Farm
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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