ZIPPY SIX LTD

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

    Company NameZIPPY SIX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07103797
    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 ZIPPY SIX LTD?

    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is ZIPPY SIX LTD located?

    Registered Office Address
    4th Floor Radius House
    51 Clarendon Road
    WD17 1HP Watford
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ZIPPY SIX LTD?

    Previous Company Names
    Company NameFromUntil
    CXC NORWAY LTDMar 12, 2010Mar 12, 2010
    CXC LUXEMBURG LTDDec 14, 2009Dec 14, 2009

    What are the latest accounts for ZIPPY SIX LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ZIPPY SIX LTD?

    Last Confirmation Statement Made Up ToDec 07, 2026
    Next Confirmation Statement DueDec 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2025
    OverdueNo

    What are the latest filings for ZIPPY SIX LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    7 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 07, 2024 with no updates

    3 pagesCS01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Accounts for a dormant company made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Appointment of Greetje Leo Amanda Brosens as a director on Nov 06, 2023

    2 pagesAP01

    Termination of appointment of Michelle Reilly as a director on Nov 06, 2023

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Accounts for a small company made up to Sep 30, 2022

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 07, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    10 pagesAA

    legacy

    31 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge 071037970002 in full

    1 pagesMR04

    Satisfaction of charge 071037970001 in full

    1 pagesMR04

    Registration of charge 071037970001, created on Mar 07, 2022

    71 pagesMR01

    Registration of charge 071037970002, created on Mar 07, 2022

    76 pagesMR01

    Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Who are the officers of ZIPPY SIX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROSENS, Greetje Leo Amanda
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    Hertfordshire
    England
    Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    Hertfordshire
    England
    EnglandBelgian315626330001
    HOSKIN, John Hugo
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    Hertfordshire
    England
    Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    Hertfordshire
    England
    United KingdomBritish163200890001
    MISSAH, Kwasi Martin
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    Hertfordshire
    England
    Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    Hertfordshire
    England
    EnglandBritish141884310001
    HALL, Charles Simon St John
    London Wall
    Suites 33-39
    EC2M 5TU London
    65
    England
    Director
    London Wall
    Suites 33-39
    EC2M 5TU London
    65
    England
    EnglandBritish139323120001
    REILLY, Michelle
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    Hertfordshire
    England
    Director
    51 Clarendon Road
    WD17 1HP Watford
    4th Floor Radius House
    Hertfordshire
    England
    EnglandBritish156195270001
    CXC DIRECTORS LIMITED
    London Wall
    Suites 33-39
    EC2M 5TU London
    65
    England
    Director
    London Wall
    Suites 33-39
    EC2M 5TU London
    65
    England
    Identification TypeEuropean Economic Area
    Registration Number5370407
    147621560001

    Who are the persons with significant control of ZIPPY SIX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    6cats Compliance Ltd
    Sun Street
    EC2A 2EP London
    1-3 Sun Street
    England
    Dec 01, 2016
    Sun Street
    EC2A 2EP London
    1-3 Sun Street
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07284677
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    6cats International Ltd
    Sun Street
    EC2A 2EP London
    1-3
    England
    Apr 06, 2016
    Sun Street
    EC2A 2EP London
    1-3
    England
    Yes
    Legal FormLtd Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2000
    Place RegisteredEngland & Wales
    Registration Number7462194
    Natures of Control
    • The person holds, directly or indirectly, 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