TZ-COMPANY (UK) LIMITED
Overview
| Company Name | TZ-COMPANY (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04996589 |
| 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 TZ-COMPANY (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TZ-COMPANY (UK) LIMITED located?
| Registered Office Address | Unit 2a Ocean Quay Marina Ltd Belvidere Road SO14 5QY Southampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TZ-COMPANY (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TZ-COMPANY (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2024 |
| Overdue | No |
What are the latest filings for TZ-COMPANY (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to Unit 2a Ocean Quay Marina Ltd Belvidere Road Southampton SO14 5QY on Jan 01, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Andrew Shannon on Mar 28, 2019 | 2 pages | CH01 | ||
Change of details for Mr Paul Andrew Shannon as a person with significant control on Mar 28, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 07, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on Jun 12, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Change of details for Mr Paul Andrew Shannon as a person with significant control on Sep 20, 2017 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from Flat 48 Harbour Tower Trinity Green Gosport Hampshire PO12 1HD to International House 24 Holborn Viaduct City of London London EC1A 2BN on Jun 09, 2017 | 1 pages | AD01 | ||
Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of TZ-COMPANY (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHANNON, Paul Andrew | Director | Belvidere Road SO14 5QY Southampton 2a Ocean Quay Marina England | England | British | Director | 100605990005 | ||||||||
| ABERGAN REED NOMINEES LIMITED | Nominee Secretary | Castle Hill Avenue CT202RD Folkestone Ingles Manor Kent England | 900030720001 | |||||||||||
| PH SECRETARIAL SERVICES LIMITED | Secretary | Canterbury Road CT5 4HG Whitstable 99 Kent United Kingdom |
| 83255120001 | ||||||||||
| PAGE, Andrew John | Director | St Peters Court CT10 2UU Broadstairs 59 Kent United Kingdom | England | British | Director | 103762010004 | ||||||||
| PASINI, Cesara | Director | Via Poliziano 10 Milano 20154 | Italian | Management Consultant | 95762940001 | |||||||||
| PELLATT, James Michael | Director | 99 Canterbury Road CT5 4HG Whitstable C/O P H Accountancy Limited Kent England | British | Company Director | 123289250001 | |||||||||
| SAPONARO, Michele | Director | Via Sambuco 5/3 Milano 20122 Italy | Italian | Lawyer | 96081540001 | |||||||||
| ABERGAN REED LIMITED | Nominee Director | Ifield House, Brady Road Lyminge CT18 8EY Folkestone Kent | 900030290001 |
Who are the persons with significant control of TZ-COMPANY (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Andrew Shannon | Sep 01, 2016 | Belvidere Road SO14 5QY Southampton Unit 2a Ocean Quay Marina 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