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DIGITAL ZIP LIMITED

DIGITAL ZIP LIMITED

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

    • Overview

    Company NameDIGITAL ZIP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11390661
    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 DIGITAL ZIP LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is DIGITAL ZIP LIMITED located?

    Registered Office Address
    90 Mill Lane
    NW6 1NL West Hampstead
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DIGITAL ZIP LIMITED?

    Previous Company Names
    Company NameFromUntil
    3ITEE LIMITEDJun 05, 2018Jun 05, 2018
    21-HC LIMITEDMay 31, 2018May 31, 2018

    What are the latest accounts for DIGITAL ZIP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DIGITAL ZIP LIMITED?

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

    What are the latest filings for DIGITAL ZIP LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed 3ITEE LIMITED\certificate issued on 02/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2024

    		RES15

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on May 30, 2023 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 26, 2023Clarification HMRC CONIRMATION DUTY PAID

    Previous accounting period shortened from May 31, 2023 to Dec 31, 2022

    		1 pagesAA01

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Termination of appointment of Ronald Albert Burnett as a director on Sep 16, 2022

    		1 pagesTM01

    Cessation of Ronald Albert Burnett as a person with significant control on Sep 16, 2022

    		1 pagesPSC07

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 264 High Road Harrow Weald Middlesex HA3 7BB United Kingdom to 90 Mill Lane West Hampstead NW6 1NL on Mar 04, 2022

    		1 pagesAD01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 30, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Registered office address changed from Fairlawne Mill Lane Cookham Maidenhead Berkshire SL6 9QR United Kingdom to 264 High Road Harrow Weald Middlesex HA3 7BB on Sep 03, 2020

    		1 pagesAD01

    Confirmation statement made on May 30, 2020 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 30, 2019 with updates

    		5 pagesCS01

    Appointment of Mr Ronald Albert Burnett as a director on Nov 01, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 05, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2018

    		RES15

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 31, 2018

    Statement of capital on May 31, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DIGITAL ZIP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEEHAN, Jeremy Richard
    Mill Lane
    NW6 1NL West Hampstead
    90
    England
    		Director
    Mill Lane
    NW6 1NL West Hampstead
    90
    England
    		EnglandBritish110802460001
    BURNETT, Ronald Albert
    London Road
    WD3 1JR Rickmansworth
    Silverwood
    Hertfordshire
    United Kingdom
    		Director
    London Road
    WD3 1JR Rickmansworth
    Silverwood
    Hertfordshire
    United Kingdom
    		United KingdomBritish104484140003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIGITAL ZIP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Albert Burnett
    London Road
    WD3 1JR Rickmansworth
    Silverwood
    Hertfordshire
    United Kingdom
    		May 31, 2018
    London Road
    WD3 1JR Rickmansworth
    Silverwood
    Hertfordshire
    United Kingdom
    		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.
    Mr Jeremy Richard Sheehan
    Mill Lane
    NW6 1NL West Hampstead
    90
    England
    		May 31, 2018
    Mill Lane
    NW6 1NL West Hampstead
    90
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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