Zls Ultimate Topco Limited. net worth, address, company information. Free

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Zls Ultimate Topco Limited (number 13352879) is a private limited company incorporated on 2021-04-22 in United Kingdom. The firm is located at 54 Evans Road, Venture Point, Liverpool L24 9PB. Zls Ultimate Topco Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Zls Ultimate Topco Limited
Number	13352879
Date of Incorporation:	2021/04/22
End of financial year:	30 June
Address:	54 Evans Road, Venture Point, Liverpool, L24 9PB
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 5 directors that can be found in the enterprise, we can name: John M. (in the company from 01 September 2022), Layth S. (appointment date: 01 September 2022), Zayd S. (appointed on 01 September 2022). The Companies House lists 3 persons of significant control, namely: Killer Ink Acquisition Limited can be found at New Fetter Lane, EC4A 1JP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pw Mersey Limited can be found at 8 Hanover Square, W1S 1HQ London. The corporate PSC has over 3/4 of shares, 1/2 or less of voting rights. Zayd S. has 1/2 or less of voting rights.

Directors

People with significant control

Killer Ink Acquisition Limited

31 May 2022

Address	12 New Fetter Lane, London, EC4A 1JP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	14133974
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pw Mersey Limited

26 May 2021 - 31 May 2022

Address	C/O Perwyn Advisors Uk Limited, 8 Hanover Square, London, W1S 1HQ, England
Legal authority	Companies (Guernsey) Law 2008
Legal form	Private Limited Company
Country registered	Guernsey
Place registered	Guernsey
Registration number	68975
Nature of control:	25-50% voting rights 75,01-100% shares

Zayd S.

22 April 2021 - 31 May 2022

Nature of control:	25-50% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 21st April 2024 filed on: 25th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 21st April 2024 filed on: 25th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to 31st December 2023 from 30th June 2023 filed on: 11th, March 2024 \| accounts	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 29th, February 2024 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with updates 21st April 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, March 2023 \| gazette	Free Download (1 page)
(AA) Small company accounts made up to 30th June 2022 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 21st, March 2023 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 1st September 2022 filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st September 2022 filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st September 2022 filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st September 2022 filed on: 1st, September 2022 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 133528790001 in full filed on: 20th, June 2022 \| mortgage	Free Download (1 page)
(PSC02) Notification of a person with significant control 31st May 2022 filed on: 16th, June 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 31st May 2022 filed on: 16th, June 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 31st May 2022 filed on: 16th, June 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 31st May 2022 filed on: 15th, June 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st May 2022 filed on: 15th, June 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st May 2022 filed on: 15th, June 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st May 2022 filed on: 15th, June 2022 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 30th April 2022 to 30th June 2022 filed on: 14th, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 21st April 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (8 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 5th, January 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 5th, January 2022 \| incorporation	Free Download (56 pages)
(SH01) Statement of Capital on 24th November 2021: 19900207.23 GBP filed on: 23rd, December 2021 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 28th, June 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 26th, June 2021 \| incorporation	Free Download (52 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 26th, June 2021 \| resolution	Free Download (2 pages)
(PSC02) Notification of a person with significant control 26th May 2021 filed on: 22nd, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 26th May 2021 filed on: 22nd, June 2021 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 26th May 2021: 19900128.24 GBP filed on: 21st, June 2021 \| capital	Free Download (6 pages)
(AP01) New director was appointed on 26th May 2021 filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 133528790001, created on 26th May 2021 filed on: 1st, June 2021 \| mortgage	Free Download (10 pages)
(NEWINC) Incorporation filed on: 22nd, April 2021 \| incorporation	Free Download (40 pages)

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