ZIRKONZAHN BRITANNICA LTD
Overview
| Company Name | ZIRKONZAHN BRITANNICA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13728226 |
| 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 ZIRKONZAHN BRITANNICA LTD?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ZIRKONZAHN BRITANNICA LTD located?
| Registered Office Address | Old Police Station Stirling Road Clifton Moor YO30 4WZ York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZIRKONZAHN BRITANNICA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ZIRKONZAHN BRITANNICA LTD?
| Last Confirmation Statement Made Up To | Aug 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 18, 2026 |
| Overdue | No |
What are the latest filings for ZIRKONZAHN BRITANNICA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 18, 2026 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA England to Old Police Station Stirling Road Clifton Moor York YO30 4WZ on Dec 03, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Heinrich Steger as a person with significant control on Nov 09, 2021 | 2 pages | PSC04 | ||||||||||
Notification of Zirkonzahn Srl as a person with significant control on Nov 09, 2021 | 2 pages | PSC02 | ||||||||||
Director's details changed for Mr Julian Steger on Mar 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Heinrich Steger on Mar 19, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Allen John Minford on Mar 19, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Heinrich Steger as a person with significant control on Mar 19, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Moyola House 31 Hawthorn Grove York North Yorkshire YO31 7YA United Kingdom to Moyola House 31 Hawthorne Grove York YO31 7YA on Mar 19, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Current accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Allen John Minford as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 09, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Allen John Minford as a director on Nov 08, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ZIRKONZAHN BRITANNICA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINFORD, Allen John | Secretary | Stirling Road Clifton Moor YO30 4WZ York Old Police Station United Kingdom | 289294940001 | |||||||
| MINFORD, Allen John | Director | Stirling Road Clifton Moor YO30 4WZ York Old Police Station United Kingdom | England | British | 234540310003 | |||||
| STEGER, Heinrich | Director | Stirling Road Clifton Moor YO30 4WZ York Old Police Station United Kingdom | Italy | Italian | 289207630001 | |||||
| STEGER, Julian | Director | Stirling Road Clifton Moor YO30 4WZ York Old Police Station United Kingdom | Italy | Italian | 289207640001 | |||||
| MINFORD, Allen John | Director | 31 Hawthorn Grove YO31 7YA York Moyola House North Yorkshire United Kingdom | England | British | 164113220001 |
Who are the persons with significant control of ZIRKONZAHN BRITANNICA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zirkonzahn Srl | Nov 09, 2021 | An De Ahr 39030 Gais 7 Sudtirol Italy | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Heinrich Steger | Nov 08, 2021 | Stirling Road Clifton Moor YO30 4WZ York Old Police Station United Kingdom | No | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
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