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Zip World Limited (reg no 07777872) is a private limited company established on 2011-09-19 originating in Wales. The enterprise is registered at Zip World Base Camp, Denbigh Street, Llanrwst LL26 0LL. Zip World Limited is operating under Standard Industrial Classification: 93210 which means "activities of amusement parks and theme parks".

Company details

Name	Zip World Limited
Number	07777872
Date of Incorporation:	2011/09/19
End of financial year:	31 December
Address:	Zip World Base Camp, Denbigh Street, Llanrwst, LL26 0LL
SIC code:	93210 - Activities of amusement parks and theme parks

As for the 4 directors that can be found in the above-mentioned business, we can name: Matthew B. (in the company from 19 January 2022), David S. (appointment date: 24 December 2018), Andrew H. (appointed on 24 December 2018). The Companies House reports 4 persons of significant control, namely: Zip World Group Holdings Limited can be reached at Denbigh Street, LL26 0LL Llanrwst, Conwy. The corporate PSC owns over 3/4 of shares,. Sean T. owns 1/2 or less of shares, Matthew S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-12-31	2014-12-31
Current Assets	8,176	432,202	2,298,729
Fixed Assets	-	455,748	658,972
Shareholder Funds	-20,418	397,024	1,859,385
Tangible Fixed Assets	-	455,748	658,972
Total Assets Less Current Liabilities	-20,418	397,024	1,859,385

People with significant control

Zip World Group Holdings Limited

1 January 2018

Address	Zip World Base Camp Denbigh Street, Llanrwst, Conwy, LL26 0LL, Wales
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Zip World Base Camp
Registration number	11105554
Nature of control:	75,01-100% shares

Sean T.

6 April 2016 - 1 January 2018

Nature of control:	25-50% shares

Matthew S.

6 April 2016 - 1 January 2018

Nature of control:	25-50% shares

Nicholas M.

6 April 2016 - 1 January 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Full accounts for the period ending 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (37 pages)

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(AA) Full accounts for the period ending 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (37 pages)
(TM01) 21st July 2023 - the day director's appointment was terminated filed on: 24th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st April 2023 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 077778720008, created on 20th December 2022 filed on: 22nd, December 2022 \| mortgage	Free Download (56 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (36 pages)
(TM01) 1st April 2022 - the day director's appointment was terminated filed on: 8th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th January 2022 filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th January 2022 filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 5th, October 2021 \| accounts	Free Download (30 pages)
(MR01) Registration of charge 077778720007, created on 25th May 2021 filed on: 28th, May 2021 \| mortgage	Free Download (13 pages)
(MR01) Registration of charge 077778720006, created on 9th April 2021 filed on: 14th, April 2021 \| mortgage	Free Download (29 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (31 pages)
(TM01) 27th September 2019 - the day director's appointment was terminated filed on: 27th, October 2019 \| officers	Free Download (1 page)
(TM01) 16th May 2019 - the day director's appointment was terminated filed on: 6th, June 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 1st, May 2019 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, January 2019 \| resolution	Free Download (21 pages)
(MR01) Registration of charge 077778720005, created on 24th December 2018 filed on: 7th, January 2019 \| mortgage	Free Download (53 pages)
(AP01) New director was appointed on 24th December 2018 filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th December 2018 filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(TM01) 24th December 2018 - the day director's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th December 2018 filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(TM01) 24th December 2018 - the day director's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th December 2018 filed on: 7th, January 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 077778720004, created on 24th December 2018 filed on: 4th, January 2019 \| mortgage	Free Download (55 pages)
(MR04) Satisfaction of charge 077778720002 in full filed on: 10th, October 2018 \| mortgage	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 27th, March 2018 \| accounts	Free Download (36 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 19th, September 2017 \| accounts	Free Download (38 pages)
(AD01) Address change date: 13th June 2017. New Address: Zip World Base Camp Denbigh Street Llanrwst LL26 0LL. Previous address: Zip World Base Camp Dolanog Denbigh Street Llanrwst LL26 0BW Wales filed on: 13th, June 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 077778720003, created on 3rd April 2017 filed on: 6th, April 2017 \| mortgage	Free Download (8 pages)
(AD01) Address change date: 9th March 2017. New Address: Zip World Base Camp Dolanog Denbigh Street Llanrwst LL26 0BW. Previous address: Glasdir Plas Yn Dre Station Road Llanrwst LL26 0DF Wales filed on: 9th, March 2017 \| address	Free Download (1 page)
(MR01) Registration of charge 077778720002, created on 20th December 2016 filed on: 23rd, December 2016 \| mortgage	Free Download (20 pages)
(AD01) Address change date: 12th September 2016. New Address: Glasdir Plas Yn Dre Station Road Llanrwst LL26 0DF. Previous address: Zip World Ltd Bethesda Penrhyn Quarry Bangor Gwynedd LL57 4YG Wales filed on: 12th, September 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 14th, June 2016 \| accounts	Free Download (5 pages)
(AD01) Address change date: 27th November 2015. New Address: Zip World Ltd Bethesda Penrhyn Quarry Bangor Gwynedd LL57 4YG. Previous address: Zip World Ltd Llechwedd Slate Caverns Blaenau Ffestiniog Gwynedd LL41 3NB Wales filed on: 27th, November 2015 \| address	Free Download (1 page)
(AD01) Address change date: 27th November 2015. New Address: Zip World Ltd Bethesda Penrhyn Quarry Bangor Gwynedd LL57 4YG. Previous address: Zip World Ltd Bethesda Penrhyn Quarry Bangor Gwynedd LL57 4YG Wales filed on: 27th, November 2015 \| address	Free Download (1 page)
(AD01) Address change date: 27th November 2015. New Address: Zip World Ltd Bethesda Penrhyn Quarry Bangor Gwynedd LL57 4YG. Previous address: Llechwedd Slate Mines Blaenau Ffestiniog Gwynedd LL41 3NB filed on: 27th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 19th September 2015 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (5 pages)
(AD01) Address change date: 3rd October 2015. New Address: Llechwedd Slate Mines Blaenau Ffestiniog Gwynedd LL41 3NB. Previous address: 47 High Street Blaenau Ffestiniog Gwynedd LL41 3AA filed on: 3rd, October 2015 \| address	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 9th, July 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 19th September 2014 with full list of members filed on: 19th, October 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 19th, June 2014 \| accounts	Free Download (3 pages)
(AA01) Current accounting period extended from 30th September 2013 to 31st December 2013 filed on: 14th, November 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 19th September 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th October 2013: 300.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 16th, May 2013 \| accounts	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, March 2013 \| mortgage	Free Download (5 pages)
(CH01) On 1st September 2012 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 1st September 2012 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 1st September 2012 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 19th September 2012 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU England on 18th October 2012 filed on: 18th, October 2012 \| address	Free Download (1 page)
(CH01) On 6th February 2012 director's details were changed filed on: 16th, February 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 19th September 2011: 300.00 GBP filed on: 23rd, September 2011 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 19th, September 2011 \| incorporation	Free Download (24 pages)

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