ZING 365 LIMITED
Overview
| Company Name | ZING 365 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10423788 |
| 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 ZING 365 LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ZING 365 LIMITED located?
| Registered Office Address | 101 Victoria Street Redcliffe BS1 6PU Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZING 365 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ZING 365 LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for ZING 365 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Registered office address changed from Redcliff Quay Redcliff Street Bristol BS1 6HU England to 101 Victoria Street Redcliffe Bristol BS1 6PU on Jan 21, 2025 | 1 pages | AD01 | ||
Appointment of Mr Alexander Arapoglou as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Christopher Read as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Frances Ann Burgess as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||
Unaudited abridged accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Registered office address changed from Redcliff Quay Redcliff Street Bristol BS1 6HU England to Redcliff Quay Redcliff Street Bristol BS1 6HU on Nov 01, 2023 | 1 pages | AD01 | ||
Registered office address changed from 1 Scott Place 2 Hardman Street Manchester United Kingdom M3 3AA United Kingdom to Redcliff Quay Redcliff Street Bristol BS1 6HU on Nov 01, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 13 pages | AA | ||
legacy | 180 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2021 to Apr 30, 2022 | 1 pages | AA01 | ||
Registered office address changed from 23/25 Coldharbour Rd Coldharbour Road Redland Bristol BS6 7JT United Kingdom to 1 Scott Place 2 Hardman Street Manchester United Kingdom M3 3AA on Jan 28, 2022 | 1 pages | AD01 | ||
Termination of appointment of Stewart George Holness as a director on May 24, 2021 | 1 pages | TM01 | ||
Change of details for Zing 365 Holdings Limited as a person with significant control on Jan 19, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ZING 365 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARAPOGLOU, Alexander | Director | c/o Kinrock Limited 4th Floor 4-12 Regent Street SW1Y 4PE London Rex House United Kingdom | United Kingdom | Greek | 296042940003 | |||||
| BURGESS, Frances Ann | Director | Redcliff Street BS1 6HU Bristol Redcliff Quay England | United Kingdom | British | 216161410001 | |||||
| HOLNESS, Stewart George | Director | Coldharbour Road Redland BS6 7JT Bristol 23/25 Coldharbour Rd United Kingdom | England | British | 97855450001 | |||||
| READ, James Christopher | Director | Redcliff Street BS1 6HU Bristol Redcliff Quay England | United Kingdom | British | 155304010001 |
Who are the persons with significant control of ZING 365 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zing 365 Holdings Limited | Apr 08, 2019 | Scott Place 2 Hardman Street M3 3AA Manchester 1 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Frances Ann Burgess | Oct 12, 2016 | Coldharbour Road Redland BS6 7JT Bristol 23/25 Coldharbour Rd United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Christopher Read | Oct 12, 2016 | Coldharbour Road Redland BS6 7JT Bristol 23/25 Coldharbour Rd United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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