ZINC VENTURES LIMITED: Filings

  • Overview

    Company NameZINC VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10796984
    JurisdictionEngland/Wales
    Date of Creation

    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

    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