Zircon Business Solutions Ltd. net worth, address, company information. Free

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Zircon Business Solutions Ltd (registration number 05402256) is a private limited company incorporated on 2005-03-23 in United Kingdom. The firm is located at 21 21 Pottery Road, Poole BH14 8RA. Having undergone a change in 2016-09-22, the previous name this company used was Zircon Fashion Limited. Zircon Business Solutions Ltd operates SIC code: 70229 which means "management consultancy activities other than financial management", SIC code: 62020 - "information technology consultancy activities", SIC code: 46160 - "agents involved in the sale of textiles, clothing, fur, footwear and leather goods".

Company details

Name	Zircon Business Solutions Ltd
Number	05402256
Date of Incorporation:	Wed, 23rd Mar 2005
End of financial year:	31 March
Address:	21 21 Pottery Road, Poole, BH14 8RA
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

When it comes to the 2 directors that can be found in this particular firm, we can name: Mariella O. (in the company from 01 February 2023), David C. (appointment date: 01 December 2005). 1 secretary is there in the company: David C. (appointed on 13 March 2009). The official register lists 1 person of significant control - David C., the single person in the company that owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	47,166	96,166	69,026	46,441	35,713	41,496	40,326	39,449	38,921	38,921	38,921	38,921	22,608
Fixed Assets	1,982	13,576	11,909	-	-	6,305	4,729	3,547	2,660	1,995	1,496	1,122	1,531
Total Assets Less Current Liabilities	26,633	38,819	46,024	33,903	9,116	11,954	12,558	12,622	9,977	9,312	8,813	1,565	16,885
Number Shares Allotted	-	-	400	400	400	400	-	-	-	-	-	-	-
Shareholder Funds	26,633	38,819	46,024	33,903	9,116	11,954	12,558	-	-	-	-	-	-
Tangible Fixed Assets	1,982	13,576	11,909	9,234	7,800	6,305	-	-	-	-	-	-	-

People with significant control

David C.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director's appointment terminated on Sat, 16th Dec 2023 filed on: 24th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on Sat, 16th Dec 2023 filed on: 24th, December 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 24th, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 23rd Mar 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On Wed, 1st Feb 2023 new director was appointed. filed on: 1st, February 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 15th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Wed, 23rd Mar 2022 filed on: 30th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 28th, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 23rd Mar 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Sun, 1st Nov 2020 filed on: 2nd, February 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 144 Hawthorne Road Bolton BL3 4BS England on Tue, 2nd Feb 2021 to 21 21 Pottery Road Poole BH14 8RA filed on: 2nd, February 2021 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 26th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 23rd Mar 2020 filed on: 18th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 15th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 23rd Mar 2019 filed on: 16th, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 23rd Mar 2018 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 28th, December 2017 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 48 Hill Road Chelmsford Essex CM2 6HP on Fri, 21st Apr 2017 to 144 Hawthorne Road Bolton BL3 4BS filed on: 21st, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 23rd Mar 2017 filed on: 21st, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, December 2016 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed zircon fashion LIMITEDcertificate issued on 22/09/16 filed on: 22nd, September 2016 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Mar 2016 filed on: 26th, May 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed zircon business solutions LIMITEDcertificate issued on 15/09/15 filed on: 15th, September 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd Mar 2015 filed on: 27th, March 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (6 pages)
(CH01) On Wed, 1st Jan 2014 director's details were changed filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 23rd Mar 2014 filed on: 12th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 12th May 2014: 400.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd Mar 2013 filed on: 10th, June 2013 \| annual return	Free Download (6 pages)
(CH01) On Tue, 1st Jan 2013 director's details were changed filed on: 10th, June 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd Mar 2012 filed on: 18th, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 9th, January 2012 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 27th, July 2011 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, July 2011 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 23rd Mar 2011 filed on: 21st, July 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 11th, January 2011 \| accounts	Free Download (6 pages)
(CH01) On Fri, 9th Apr 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Fri, 9th Apr 2010 director's details were changed filed on: 9th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 23rd Mar 2010 filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 28th May 2009 with complete member list filed on: 28th, May 2009 \| annual return	Free Download (4 pages)
(288a) On Wed, 27th May 2009 Secretary appointed filed on: 27th, May 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 09/05/2009 from 10 laurel way snaresbrook london E18 2UA filed on: 9th, May 2009 \| address	Free Download (1 page)
(288b) On Tue, 24th Mar 2009 Appointment terminate, director and secretary filed on: 24th, March 2009 \| officers	Free Download (1 page)
(288b) On Wed, 18th Mar 2009 Appointment terminated director and secretary filed on: 18th, March 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 6th, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 28th Apr 2008 with complete member list filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 30th, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 11th May 2007 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 12/04/07 from: 16 st. John street london EC1M 4NT filed on: 12th, April 2007 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Mon, 3rd Apr 2006 with complete member list filed on: 3rd, April 2006 \| annual return	Free Download (3 pages)
(288a) On Tue, 14th Mar 2006 New director appointed filed on: 14th, March 2006 \| officers	Free Download (1 page)
(288a) On Wed, 4th Jan 2006 New director appointed filed on: 4th, January 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 11/05/05 from: 10 laurel way, snaresbrook london greater london E18 2UA filed on: 11th, May 2005 \| address	Free Download (1 page)
(CERTNM) Company name changed bluepebble finance LIMITEDcertificate issued on 26/04/05 filed on: 26th, April 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bulgarian business projects limi tedcertificate issued on 21/04/05 filed on: 21st, April 2005 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, March 2005 \| incorporation	Free Download (19 pages)

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