About

Registered Number: 04290423
Date of Incorporation: 19/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: Bureau, 90 Fetter Lane, London, EC4A 1EN,

 

Zxv Uk Ltd was registered on 19 September 2001, it's status in the Companies House registry is set to "Active". Walewski, Paul, Parmar, Hina, Parmar, Hina, Penny, Megan Ruth, Ruggles, Ben, Walker, Natalie Louise, Walker, Natalie Louise, Wilshaw, Kayleigh Anne, Whiting, Andrew George are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITING, Andrew George 03 April 2018 04 February 2020 1
Secretary Name Appointed Resigned Total Appointments
WALEWSKI, Paul 12 May 2020 - 1
PARMAR, Hina 16 September 2019 12 May 2020 1
PARMAR, Hina 01 December 2016 26 June 2018 1
PENNY, Megan Ruth 01 January 2019 09 September 2019 1
RUGGLES, Ben 06 October 2015 15 August 2016 1
WALKER, Natalie Louise 26 June 2018 01 January 2019 1
WALKER, Natalie Louise 15 August 2016 01 December 2016 1
WILSHAW, Kayleigh Anne 15 December 2011 06 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 29 May 2020
AP03 - Appointment of secretary 13 May 2020
TM02 - Termination of appointment of secretary 13 May 2020
AP01 - Appointment of director 06 February 2020
TM01 - Termination of appointment of director 06 February 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 02 October 2019
AP03 - Appointment of secretary 16 September 2019
TM02 - Termination of appointment of secretary 16 September 2019
AD01 - Change of registered office address 25 February 2019
TM01 - Termination of appointment of director 02 January 2019
TM02 - Termination of appointment of secretary 02 January 2019
AP01 - Appointment of director 02 January 2019
AP03 - Appointment of secretary 02 January 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 02 October 2018
TM02 - Termination of appointment of secretary 28 June 2018
AP03 - Appointment of secretary 28 June 2018
RESOLUTIONS - N/A 08 May 2018
AP01 - Appointment of director 04 April 2018
TM01 - Termination of appointment of director 04 April 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 03 October 2017
TM01 - Termination of appointment of director 14 December 2016
TM01 - Termination of appointment of director 14 December 2016
AP01 - Appointment of director 14 December 2016
AP01 - Appointment of director 14 December 2016
AP03 - Appointment of secretary 14 December 2016
TM02 - Termination of appointment of secretary 14 December 2016
AA - Annual Accounts 10 October 2016
CS01 - N/A 03 October 2016
AP03 - Appointment of secretary 25 August 2016
TM02 - Termination of appointment of secretary 23 August 2016
TM01 - Termination of appointment of director 11 April 2016
CERTNM - Change of name certificate 02 March 2016
CERTNM - Change of name certificate 20 February 2016
CONNOT - N/A 20 February 2016
AP01 - Appointment of director 18 February 2016
TM01 - Termination of appointment of director 12 January 2016
AR01 - Annual Return 08 October 2015
AP03 - Appointment of secretary 06 October 2015
TM02 - Termination of appointment of secretary 06 October 2015
AA - Annual Accounts 16 September 2015
CERTNM - Change of name certificate 28 August 2015
AP01 - Appointment of director 21 May 2015
RESOLUTIONS - N/A 18 November 2014
TM01 - Termination of appointment of director 03 November 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 24 September 2014
AP01 - Appointment of director 12 June 2014
TM01 - Termination of appointment of director 09 May 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 10 September 2012
AP01 - Appointment of director 15 December 2011
AP01 - Appointment of director 15 December 2011
AP03 - Appointment of secretary 15 December 2011
TM02 - Termination of appointment of secretary 15 December 2011
AP01 - Appointment of director 15 December 2011
TM01 - Termination of appointment of director 15 December 2011
TM01 - Termination of appointment of director 22 November 2011
AR01 - Annual Return 04 October 2011
CH03 - Change of particulars for secretary 16 June 2011
AA - Annual Accounts 08 June 2011
TM01 - Termination of appointment of director 03 May 2011
AP01 - Appointment of director 11 January 2011
AP01 - Appointment of director 11 January 2011
TM01 - Termination of appointment of director 11 January 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 07 October 2010
TM01 - Termination of appointment of director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 19 August 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
288b - Notice of resignation of directors or secretaries 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
288a - Notice of appointment of directors or secretaries 22 July 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
AA - Annual Accounts 30 October 2008
363a - Annual Return 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2008
288b - Notice of resignation of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 31 March 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
288b - Notice of resignation of directors or secretaries 28 March 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
288a - Notice of appointment of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288b - Notice of resignation of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 04 December 2007
288b - Notice of resignation of directors or secretaries 04 December 2007
AA - Annual Accounts 30 October 2007
363a - Annual Return 25 October 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
288b - Notice of resignation of directors or secretaries 17 August 2007
CERTNM - Change of name certificate 23 April 2007
288a - Notice of appointment of directors or secretaries 09 February 2007
288c - Notice of change of directors or secretaries or in their particulars 28 December 2006
288b - Notice of resignation of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 23 October 2006
363a - Annual Return 13 October 2006
288a - Notice of appointment of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
AA - Annual Accounts 27 June 2006
288c - Notice of change of directors or secretaries or in their particulars 30 May 2006
363a - Annual Return 20 February 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 25 November 2004
AA - Annual Accounts 31 October 2004
287 - Change in situation or address of Registered Office 05 August 2004
288a - Notice of appointment of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
363s - Annual Return 01 December 2003
AA - Annual Accounts 28 November 2003
288a - Notice of appointment of directors or secretaries 06 July 2003
288a - Notice of appointment of directors or secretaries 06 July 2003
288b - Notice of resignation of directors or secretaries 06 July 2003
363s - Annual Return 12 November 2002
225 - Change of Accounting Reference Date 24 July 2002
RESOLUTIONS - N/A 19 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
288a - Notice of appointment of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
288b - Notice of resignation of directors or secretaries 18 October 2001
287 - Change in situation or address of Registered Office 12 October 2001
NEWINC - New incorporation documents 19 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.