About

Registered Number: 06627807
Date of Incorporation: 24/06/2008 (15 years and 10 months ago)
Company Status: Active
Registered Address: Cardinal House, 46 St. Nicholas Street, Ipswich, Suffolk, IP1 1TT

 

Zone V Ltd was registered on 24 June 2008. There are 15 directors listed for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASHALL, Charles Peter 28 November 2009 - 1
COLOMBO, Marco 01 September 2010 - 1
FRONDAROLI, Carlo 13 July 2018 - 1
GILL, John Martin, Dr 28 November 2009 - 1
HAOSI, Lu 19 August 2020 - 1
NUOVO, Frank 05 March 2012 - 1
SABARATNAM, Kulasegaran, Dato 28 November 2009 - 1
YING, Guan 01 October 2020 - 1
GLADSTONE, Anthony Howard, Proffesor 01 July 2017 11 May 2019 1
MASON, Ronald, Sir 28 November 2009 14 August 2017 1
NAHA, Abhijit 28 November 2009 10 February 2015 1
PATEL, Hemant Rameshbhai 24 June 2008 24 June 2013 1
PATEL, Pragna Hemant 24 June 2008 01 January 2011 1
Secretary Name Appointed Resigned Total Appointments
NAHA, Abhijit 04 July 2013 24 June 2015 1
ASHCROFT ANTHONY LIMITED 01 July 2011 30 April 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 01 October 2020
SH01 - Return of Allotment of shares 09 September 2020
AP01 - Appointment of director 24 August 2020
CS01 - N/A 08 July 2020
SH01 - Return of Allotment of shares 02 April 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 23 July 2019
TM01 - Termination of appointment of director 22 July 2019
TM01 - Termination of appointment of director 28 May 2019
AA - Annual Accounts 28 March 2019
AP01 - Appointment of director 13 February 2019
AP01 - Appointment of director 21 January 2019
SH01 - Return of Allotment of shares 14 January 2019
SH01 - Return of Allotment of shares 06 November 2018
CS01 - N/A 18 July 2018
SH01 - Return of Allotment of shares 21 May 2018
AA - Annual Accounts 04 April 2018
SH01 - Return of Allotment of shares 12 September 2017
CS01 - N/A 01 August 2017
PSC01 - N/A 01 August 2017
RESOLUTIONS - N/A 20 December 2016
RESOLUTIONS - N/A 04 December 2016
SH01 - Return of Allotment of shares 04 December 2016
AA - Annual Accounts 19 October 2016
RESOLUTIONS - N/A 09 September 2016
CONNOT - N/A 09 September 2016
AR01 - Annual Return 14 July 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 26 August 2015
TM02 - Termination of appointment of secretary 26 August 2015
AA - Annual Accounts 31 March 2015
TM01 - Termination of appointment of director 24 February 2015
AR01 - Annual Return 22 August 2014
AA - Annual Accounts 03 April 2014
SH01 - Return of Allotment of shares 17 September 2013
AR01 - Annual Return 25 July 2013
TM01 - Termination of appointment of director 24 July 2013
AD01 - Change of registered office address 11 July 2013
TM02 - Termination of appointment of secretary 11 July 2013
AP03 - Appointment of secretary 11 July 2013
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 21 August 2012
CH01 - Change of particulars for director 21 August 2012
AP01 - Appointment of director 21 August 2012
CH01 - Change of particulars for director 21 August 2012
SH01 - Return of Allotment of shares 26 July 2012
SH01 - Return of Allotment of shares 26 July 2012
SH01 - Return of Allotment of shares 18 July 2012
AA - Annual Accounts 08 June 2012
RP04 - N/A 01 December 2011
AD01 - Change of registered office address 21 November 2011
SH08 - Notice of name or other designation of class of shares 11 November 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 November 2011
SH01 - Return of Allotment of shares 11 November 2011
SH01 - Return of Allotment of shares 11 November 2011
SH01 - Return of Allotment of shares 11 November 2011
AP04 - Appointment of corporate secretary 30 September 2011
TM02 - Termination of appointment of secretary 30 September 2011
AR01 - Annual Return 20 July 2011
TM01 - Termination of appointment of director 24 June 2011
AA - Annual Accounts 28 March 2011
AP01 - Appointment of director 24 September 2010
AR01 - Annual Return 13 August 2010
CERTNM - Change of name certificate 11 June 2010
CONNOT - N/A 11 June 2010
AA - Annual Accounts 23 March 2010
AP01 - Appointment of director 24 February 2010
AP01 - Appointment of director 24 February 2010
AP01 - Appointment of director 24 February 2010
AP01 - Appointment of director 24 February 2010
AP01 - Appointment of director 23 February 2010
363a - Annual Return 31 August 2009
287 - Change in situation or address of Registered Office 24 June 2008
NEWINC - New incorporation documents 24 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.