Introduction
Watch Company
Z
ZIPP COMMUNICATIONS (UK) LTD
ZIPP COMMUNICATIONS (UK) LTD is an active company incorporated on 20 October 2014 with the registered office located in Potters Bar. The company operates in the Information and Communication sector, specifically engaged in wireless telecommunications activities. ZIPP COMMUNICATIONS (UK) LTD was registered 11 years ago.(SIC: 61200)
Status
active
Active since 11 years ago
Company No
09270080
LTD Company
Age
11 Years
Incorporated 20 October 2014
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2018 (7 years ago)
Submitted on 1 August 2019 (6 years ago)
Period: 1 November 2017 - 31 October 2018(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2020
Period: 1 November 2018 - 31 October 2019
Confirmation Statement
Overdue
Last Filed
Made up to 18 October 2018 (7 years ago)
Submitted on 18 October 2018 (7 years ago)
Next Due
Due by 1 November 2019
For period ending 18 October 2019
Address
11 Greenleaf House 128 Darkes Lane Potters Bar, EN6 1AE,
Previous Addresses
1 Hill Avenue Amersham Buckinghamshire HP6 5ED England
From: 8 April 2015To: 27 October 2015
790 Uxbridge Road Hayes Middlesex UB4 0RS England
From: 8 April 2015To: 8 April 2015
1 Sycamore Road Amersham Buckinghamshire HP6 5ED United Kingdom
From: 20 October 2014To: 8 April 2015
5 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Capital Update
Jul 15
Capital Statement Capital Company With D...
Director Left
Oct 15
Termination Director Company With Name T...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
0 Active
3 Resigned
Name
Role
Appointed
Status
BIBI, Razia
ResignedHill Avenue, AmershamHP6 5ED
Secretary
Appointed 01 Dec 2014
Resigned 10 Aug 2015
BIBI, Razia
Hill Avenue, AmershamHP6 5ED
Secretary
01 Dec 2014
Resigned 10 Aug 2015
Resigned
HATTON, Steven
ResignedHill Avenue, AmershamHP6 5ED
Born January 1962
Director
Appointed 20 Oct 2014
Resigned 10 Aug 2015
HATTON, Steven
Hill Avenue, AmershamHP6 5ED
Born January 1962
Director
20 Oct 2014
Resigned 10 Aug 2015
Resigned
SLATER, Mark Barry
ResignedDarkes Lane, Potters BarEN6 1AE
Born June 1957
Director
Appointed 10 Aug 2015
Resigned 29 Aug 2019
SLATER, Mark Barry
Darkes Lane, Potters BarEN6 1AE
Born June 1957
Director
10 Aug 2015
Resigned 29 Aug 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Barry Slater
Active128 Darkes Lane, Potters BarEN6 1AE
Born June 1957
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Oct 2016
Mr Mark Barry Slater
128 Darkes Lane, Potters BarEN6 1AE
Born June 1957
Ownership of shares 75 to 100 percent
17 Oct 2016
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2019
27 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2015
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 October 2015
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 July 2015
8 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2015
8 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2015