About

Registered Number: 06067770
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2nd Floor Tower House, Fairfax Street, Bristol, BS1 3BN

 

Z1000 Ltd was established in 2007. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGGS, Simon 25 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
BRELSFORD BRIGGS, Alison Joy 26 July 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Briggs/
1968-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Alison Joy Brelsford-Briggs/
1963-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 17 June 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 05 November 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 26 January 2015
AD01 - Change of registered office address 26 June 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 26 January 2012
AD01 - Change of registered office address 22 July 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 02 February 2010
CH01 - Change of particulars for director 02 February 2010
AA01 - Change of accounting reference date 01 February 2010
AA - Annual Accounts 22 September 2009
363a - Annual Return 28 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 October 2008
AA - Annual Accounts 06 October 2008
363a - Annual Return 28 January 2008
288a - Notice of appointment of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
RESOLUTIONS - N/A 07 February 2007
RESOLUTIONS - N/A 07 February 2007
RESOLUTIONS - N/A 07 February 2007
RESOLUTIONS - N/A 07 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.