Introduction
Watch Company
Z
ZILIANT TAX LIMITED
ZILIANT TAX LIMITED is an active company incorporated on 29 June 2018 with the registered office located in Liverpool. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ZILIANT TAX LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11440975
LTD Company
Age
7 Years
Incorporated 29 June 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)
Next Due
Due by 12 November 2026
For period ending 29 October 2026
Previous Company Names
HAINES WATTS R & D (NORTH WEST) LIMITED
From: 29 June 2018To: 1 July 2025
Address
Pacific Chambers 11-13 Victoria Street Liverpool, L2 5QQ,
Previous Addresses
Bridge House 157a Ashley Road Hale Altrincham Cheshire WA14 2UT United Kingdom
From: 29 June 2018To: 5 October 2023
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CHEESMAN, Terry
Active11-13 Victoria Street, LiverpoolL2 5QQ
Born July 1965
Director
Appointed 30 Jun 2025
CHEESMAN, Terry
11-13 Victoria Street, LiverpoolL2 5QQ
Born July 1965
Director
30 Jun 2025
Active
FAIRCLOUGH, Geoffrey Charles
Active11-13 Victoria Street, LiverpoolL2 5QQ
Born October 1955
Director
Appointed 29 Jun 2018
FAIRCLOUGH, Geoffrey Charles
11-13 Victoria Street, LiverpoolL2 5QQ
Born October 1955
Director
29 Jun 2018
Active
FORSHAW, Michael John
Active3rd Floor, Pacific Chambers, LiverpoolL2 5QQ
Born November 1964
Director
Appointed 01 Jul 2021
FORSHAW, Michael John
3rd Floor, Pacific Chambers, LiverpoolL2 5QQ
Born November 1964
Director
01 Jul 2021
Active
WADDINGTON, David
ResignedPacific Chambers, LiverpoolL2 5QQ
Born November 1966
Director
Appointed 29 Jun 2018
Resigned 31 Mar 2021
WADDINGTON, David
Pacific Chambers, LiverpoolL2 5QQ
Born November 1966
Director
29 Jun 2018
Resigned 31 Mar 2021
Resigned
WHITTICK, John Leonard
Resigned11-13 Victoria Street, LiverpoolL2 5QQ
Born February 1960
Director
Appointed 29 Jun 2018
Resigned 29 Oct 2025
WHITTICK, John Leonard
11-13 Victoria Street, LiverpoolL2 5QQ
Born February 1960
Director
29 Jun 2018
Resigned 29 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bass51 Limited
ActiveCheadle Lane, KnutsfordWA16 9SW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Oct 2024
Bass51 Limited
Cheadle Lane, KnutsfordWA16 9SW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Oct 2024
Active
11-13 Victoria Street, LiverpoolL2 5QQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2018
Ceased 23 Oct 2024
Haines Watts Liverpool (Holdings) Ltd
11-13 Victoria Street, LiverpoolL2 5QQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2018
Ceased 23 Oct 2024
Ceased
Terry Cheesman
Ceased11-13 Victoria Street, LiverpoolL2 5QQ
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Jun 2018
Ceased 23 Oct 2024
Terry Cheesman
11-13 Victoria Street, LiverpoolL2 5QQ
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Jun 2018
Ceased 23 Oct 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2025
26 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 June 2025
26 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2025
26 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 June 2025
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 April 2021
20 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 August 2018