ZULU 1 AM LIMITED
Overview
| Company Name | ZULU 1 AM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13032996 |
| 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 ZULU 1 AM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ZULU 1 AM LIMITED located?
| Registered Office Address | 10th Floor 5 Churchill Place E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZULU 1 AM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ZULU 1 AM LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for ZULU 1 AM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 12 pages | AA | ||||||||||||||
Termination of appointment of Cherie Tanya Lovell as a director on Dec 19, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Jonida Vesiu as a director on Dec 03, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 130329960003, created on Oct 29, 2025 | 52 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Zulu Holdco Limited as a person with significant control on Jul 21, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on Jul 21, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Ms Cherie Tanya Lovell on Jun 27, 2025 | 2 pages | CH01 | ||||||||||||||
Appointment of Ms. Paivi Helena Whitaker as a director on Jun 19, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Hancock as a director on Jun 19, 2025 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Ms Cherie Tanya Lovell on May 20, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Chris Nichols as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Nov 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Ian Hancock as a director on May 22, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Samantha Clarke as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Samantha Clarke as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Darren Peter Gallant as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 25, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Paivi Helena Whitaker as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Cherie Tanya Lovell as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||
Who are the officers of ZULU 1 AM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VESIU, Jonida | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | Albanian | 343126880001 | |||||
| WHITAKER, Paivi Helena | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | Finnish | 305048350001 | |||||
| CLARKE, Samantha Louise | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom United Kingdom | United Kingdom | British | 322820680001 | |||||
| GALLANT, Darren Peter | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Canadian | 274478680001 | |||||
| HANCOCK, Ian | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 269283210001 | |||||
| LOVELL, Cherie Tanya | Director | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | United Kingdom | British | 309566160002 | |||||
| NICHOLS, Chris | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | 276674670001 | |||||
| PEARCE, Clifford | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | England | British | 227446130001 | |||||
| WHITAKER, Paivi Helena | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Finnish | 305048350001 |
Who are the persons with significant control of ZULU 1 AM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zulu Holdco Limited | Nov 19, 2020 | 5 Churchill Place E14 5HU London 10th Floor United Kingdom | No | ||||||||||
| |||||||||||||
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