Zv Charles Ltd (Companies House Registration Number 13662178) is a private limited company established on 2021-10-05. This company is located at Suite 3D Epos House Heage Road Ind. Estate, Heage Road, Ripley DE5 3GH. Zv Charles Ltd is operating under SIC code: 82920 which stands for "packaging activities".
Company details
Name
Zv Charles Ltd
Number
13662178
Date of Incorporation:
2021-10-05
End of financial year:
05 April
Address:
Suite 3D Epos House Heage Road Ind. Estate, Heage Road, Ripley, DE5 3GH
SIC code:
82920 - Packaging activities
Moving on to the 1 managing director that can be found in this firm, we can name: Mary S. (appointed on 28 October 2021). The official register reports 2 persons of significant control, namely: Mary S. has over 3/4 of shares, Channel W. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
1
31,010
Total Assets Less Current Liabilities
1
63
People with significant control
Mary S.
28 October 2021
Nature of control:
75,01-100% shares
Channel W.
5 October 2021 - 28 October 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 2nd, April 2024
| gazette
Free Download
(1 page)
Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 2nd, April 2024
| gazette
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 16th, January 2024
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 6th, January 2024
| dissolution
Free Download
(1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 26th, December 2023
| gazette
Free Download
(1 page)
(AA) Micro company accounts made up to 5th April 2023
filed on: 11th, October 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 4th October 2022
filed on: 27th, November 2022
| confirmation statement
Free Download
(4 pages)
(AA) Micro company accounts made up to 5th April 2022
filed on: 23rd, September 2022
| accounts
Free Download
(6 pages)
(AA01) Previous accounting period shortened to 5th April 2022
filed on: 15th, May 2022
| accounts
Free Download
(1 page)
(TM01) Director's appointment terminated on 28th October 2021
filed on: 18th, November 2021
| officers
Free Download
(1 page)
(AP01) New director was appointed on 28th October 2021
filed on: 18th, November 2021
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 28th October 2021
filed on: 17th, November 2021
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 28th October 2021
filed on: 16th, November 2021
| persons with significant control
Free Download
(2 pages)
(AD01) Change of registered address from 50 Holden Crescent Walsall WS3 1QA England on 6th November 2021 to Suite 3D Epos House Heage Road Ind. Estate Heage Road Ripley DE5 3GH
filed on: 6th, November 2021
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 5th, October 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 5th October 2021: 1.00 GBP
capital