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ZINCSHAW LIMITED

ZINCSHAW LIMITED

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

    • Overview

    Company NameZINCSHAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14176725
    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 ZINCSHAW LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ZINCSHAW LIMITED located?

    Registered Office Address
    Universal Square Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZINCSHAW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ZINCSHAW LIMITED?

    Last Confirmation Statement Made Up ToJun 15, 2025
    Next Confirmation Statement DueJun 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 15, 2024
    OverdueNo

    What are the latest filings for ZINCSHAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Onyxshaw Limited as a person with significant control on Jun 15, 2023

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 15, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Benjamin Graham Eades on Apr 25, 2024

    		2 pagesCH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Acility loan agreement 19/07/2023
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 141767250001, created on Jul 24, 2023

    		55 pagesMR01

    Confirmation statement made on Jun 15, 2023 with updates

    		4 pagesCS01

    Director's details changed for Mr Aneel Mussarat on Feb 01, 2023

    		2 pagesCH01

    Change of details for Aneel Mussarat as a person with significant control on Feb 01, 2023

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Change of details for Aneel Mussarat as a person with significant control on Jun 16, 2022

    		2 pagesPSC04

    Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 16, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 16, 2022

    Statement of capital on Jun 16, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ZINCSHAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Carol
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		Director
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		EnglandBritishCfo121171620003
    EADES, Benjamin Graham
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		Director
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		EnglandBritishCompany Director223752360080
    MUSSARAT, Aneel
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		Director
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		EnglandBritishCompany Director147507070034
    TRACEY, William David
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		Director
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		EnglandBritishCompany Director294776630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZINCSHAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Onyxshaw Limited
    Universal Square
    Devonshire Street North
    M12 6JH Manchester
    2
    England
    		Jun 15, 2023
    Universal Square
    Devonshire Street North
    M12 6JH Manchester
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House In England And Wales
    Registration Number13233749
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Aneel Mussarat
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		Jun 16, 2022
    Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    Universal Square
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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