About

Registered Number: 07777872
Date of Incorporation: 19/09/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: Zip World Base Camp, Denbigh Street, Llanrwst, LL26 0LL,

 

Having been setup in 2011, Zip World Ltd are based in Llanrwst, it's status is listed as "Active". The companies directors are listed as Hudson, Andrew Sean, Stacey, David James, Taylor, Sean, Knowles, Craig Lee, Moriarty, Nicholas Sean, Owen Davies, Emma Sian, Shaylor, Matthew John. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUDSON, Andrew Sean 24 December 2018 - 1
STACEY, David James 24 December 2018 - 1
TAYLOR, Sean 19 September 2011 - 1
KNOWLES, Craig Lee 24 December 2018 16 May 2019 1
MORIARTY, Nicholas Sean 19 September 2011 24 December 2018 1
OWEN DAVIES, Emma Sian 24 December 2018 27 September 2019 1
SHAYLOR, Matthew John 19 September 2011 24 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 01 October 2020
CS01 - N/A 05 November 2019
PSC02 - N/A 04 November 2019
PSC07 - N/A 04 November 2019
PSC07 - N/A 04 November 2019
PSC07 - N/A 04 November 2019
TM01 - Termination of appointment of director 27 October 2019
TM01 - Termination of appointment of director 06 June 2019
AA - Annual Accounts 01 May 2019
RESOLUTIONS - N/A 14 January 2019
AP01 - Appointment of director 07 January 2019
AP01 - Appointment of director 07 January 2019
AP01 - Appointment of director 07 January 2019
AP01 - Appointment of director 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
MR01 - N/A 07 January 2019
MR01 - N/A 04 January 2019
MR04 - N/A 10 October 2018
CS01 - N/A 20 September 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 19 September 2017
AD01 - Change of registered office address 13 June 2017
MR01 - N/A 06 April 2017
AD01 - Change of registered office address 09 March 2017
RPCH01 - N/A 16 February 2017
MR01 - N/A 23 December 2016
CS01 - N/A 22 September 2016
AD01 - Change of registered office address 12 September 2016
AA - Annual Accounts 14 June 2016
AD01 - Change of registered office address 27 November 2015
AD01 - Change of registered office address 27 November 2015
AD01 - Change of registered office address 27 November 2015
AR01 - Annual Return 05 November 2015
AD01 - Change of registered office address 03 October 2015
AA - Annual Accounts 09 July 2015
AR01 - Annual Return 19 October 2014
AA - Annual Accounts 19 June 2014
AA01 - Change of accounting reference date 14 November 2013
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 16 May 2013
MG01 - Particulars of a mortgage or charge 01 March 2013
AR01 - Annual Return 18 October 2012
CH01 - Change of particulars for director 18 October 2012
CH01 - Change of particulars for director 18 October 2012
CH01 - Change of particulars for director 18 October 2012
AD01 - Change of registered office address 18 October 2012
CH01 - Change of particulars for director 16 February 2012
SH01 - Return of Allotment of shares 23 September 2011
NEWINC - New incorporation documents 19 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 December 2018 Outstanding

N/A

A registered charge 24 December 2018 Outstanding

N/A

A registered charge 03 April 2017 Outstanding

N/A

A registered charge 20 December 2016 Fully Satisfied

N/A

Debenture 27 February 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.