ZIP 3 LTD
Active - Accounts Filed
General Information
NAME
ZIP 3 LTD
COMPANY NUMBER
12788445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
03/08/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
03/08/2020
22/11/2022
BALEN CLO LTD
AVON
BS9 3BY
19 Maes Lewis Morris
Llangunnor
Carmarthen
Dyfed
SA31 2PL
2nd Floor 5 High Street
Westbury-On-Trym
Bristol
Avon BS9 3BY
BS9 3BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ZIP 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZIP 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZIP 3 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2020 - Present (4 years and 4 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
03/08/2020 - Present (4 years and 4 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2020 - 26/09/2020 (1 months) Born in Mar 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/09/2020 - Present (4 years and 2 months) Born in Mar 1989 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Board Member Adam James Page (925225096) Appointed |
| 07/03/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 30/09/2020 | Change in Reg. Office |
| 30/09/2020 | New Board Member Taliesin Evans De Almeida (927471564) Appointed |
| 30/09/2020 | Taliesin Evans De Almeida (927268402) has left the board |
| 10/09/2020 | Change in Reg. Office |
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