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ZINC VENTURES LIMITED

ZINC VENTURES LIMITED

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

    • Overview

    Company NameZINC VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10796984
    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 ZINC VENTURES LIMITED?

    • Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Post-graduate level higher education (85422) / Education
    • Other education n.e.c. (85590) / Education

    Where is ZINC VENTURES LIMITED located?

    Registered Office Address
    Euston House,
    Eversholt Street
    NW1 1AD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZINC VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ZINC VENTURES LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2027
    Next Confirmation Statement DueMar 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2026
    OverdueNo

    What are the latest filings for ZINC VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 03, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    		9 pagesAA

    Termination of appointment of Julia Mary Black as a director on Feb 01, 2026

    		1 pagesTM01

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Cessation of Paul Graham Kirby as a person with significant control on May 02, 2023

    		1 pagesPSC07

    Notification of Zinc Investment Management Llp as a person with significant control on May 02, 2023

    		2 pagesPSC02

    Confirmation statement made on Mar 03, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		12 pagesAA

    Registered office address changed from , 24 Eversholt Street 6th Floor, Euston House 24 Eversholt Street London NW1 1AD England to Euston House, Eversholt Street London NW1 1AD on Sep 07, 2022

    		1 pagesAD01

    Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to , 24 Eversholt Street 6th Floor, Euston House 24 Eversholt Street London NW1 1AD on Sep 07, 2022

    		1 pagesAD01

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		12 pagesAA

    Change of details for Mr Paul Graham Kirby as a person with significant control on May 01, 2018

    		2 pagesPSC04

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Registered office address changed from 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on Sep 16, 2020

    		1 pagesAD01

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Paul Graham Kirby on May 31, 2017

    		2 pagesCH01

    Change of details for Dr Paul Graham Kirby as a person with significant control on May 31, 2017

    		2 pagesPSC04

    Change of details for Paul Graham Kirby as a person with significant control on May 01, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2019

    		11 pagesAA
    View All Filings

    Who are the officers of ZINC VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDNER, Ella
    Eversholt Street
    NW1 1AD London
    Euston House,
    England
    		Director
    Eversholt Street
    NW1 1AD London
    Euston House,
    England
    		United KingdomIsraeli,British232571730001
    KIRBY, Paul Graham
    Eversholt Street
    NW1 1AD London
    Euston House,
    England
    		Director
    Eversholt Street
    NW1 1AD London
    Euston House,
    England
    		United KingdomBritish232571720002
    KLEIN, Saul Charles
    2 Brill Place
    Somers Town
    NW1 1DX London
    Phoenix Court
    United Kingdom
    		Director
    2 Brill Place
    Somers Town
    NW1 1DX London
    Phoenix Court
    United Kingdom
    		United KingdomBritish126709530002
    BLACK, Julia Mary, Professor
    Houghton Street
    WC2A 2AE London
    London School Of Economics
    United Kingdom
    		Director
    Houghton Street
    WC2A 2AE London
    London School Of Economics
    United Kingdom
    		EnglandBritish47843750004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZINC VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eversholt Street
    NW1 1AD London
    Euston House
    England
    		May 02, 2023
    Eversholt Street
    NW1 1AD London
    Euston House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc440784
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Paul Graham Kirby
    Eversholt Street
    NW1 1AD London
    Euston House,
    England
    		May 31, 2017
    Eversholt Street
    NW1 1AD London
    Euston House,
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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