ZINC INCORPORATED LIMITED
Overview
| Company Name | ZINC INCORPORATED LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04719367 |
| 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 ZINC INCORPORATED LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ZINC INCORPORATED LIMITED located?
| Registered Office Address | Unit 5, Woodcote Mews Chequers Lane Walton On The Hill KT20 7ST Tadworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZINC INCORPORATED LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for ZINC INCORPORATED LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for ZINC INCORPORATED LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 4 pages | AA | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Pay as a secretary on Feb 17, 2025 | 2 pages | AP03 | ||
Termination of appointment of Nicola Jane Debney as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Rachel Jane Bevan Thomas as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Timothy Guy Bevan-Thomas as a secretary on Feb 17, 2025 | 1 pages | TM02 | ||
Cessation of Rachel Jane Bevan Thomas as a person with significant control on Feb 17, 2025 | 1 pages | PSC07 | ||
Cessation of Nicola Jane Debney as a person with significant control on Feb 17, 2025 | 1 pages | PSC07 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||
Registered office address changed from Crown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7st to Unit 5, Woodcote Mews Chequers Lane Walton on the Hill Tadworth KT20 7st on Oct 16, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Apr 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Mar 31, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of ZINC INCORPORATED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAY, David | Secretary | Chequers Lane Walton On The Hill KT20 7ST Tadworth Unit 5, Woodcote Mews England | 332470230001 | |||||||
| MORRIS, Martin James | Director | Tanners Tumber Street, Headley KT18 6PP Epsom Surrey | England | British | 30366890004 | |||||
| BEVAN-THOMAS, Timothy Guy | Secretary | Oakbourne Nizels Lane TN11 8NX Hildenborough Kent | British | 62928200002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BEVAN THOMAS, Rachel Jane | Director | Oakbourne Nizels Lane, TN11 8NX Hildenborough Kent | United Kingdom | British | 90102540001 | |||||
| DEBNEY, Nicola Jane | Director | 81 Manor Way Blackheath SE3 9XG London | England | British | 90102430001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ZINC INCORPORATED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Nicola Jane Debney | Apr 06, 2016 | Chequers Lane Walton On The Hill KT20 7ST Tadworth Unit 5, Woodcote Mews England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rachel Jane Bevan Thomas | Apr 06, 2016 | Chequers Lane Walton On The Hill KT20 7ST Tadworth Unit 5, Woodcote Mews England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin James Morris | Apr 06, 2016 | Chequers Lane Walton On The Hill KT20 7ST Tadworth Unit 5, Woodcote Mews England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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