Introduction
Watch Company
Z
ZIMLIPS LTD
ZIMLIPS LTD is an active company incorporated on 18 January 2019 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ZIMLIPS LTD was registered 7 years ago.(SIC: 96090)
Status
active
Active since 7 years ago
Company No
11776558
LTD Company
Age
7 Years
Incorporated 18 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
2nd Floor Connaught House, 1-3 Mount Street (Entrance Via Davies Street) London, W1K 3NB,
Previous Addresses
3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
From: 11 December 2020To: 28 September 2021
38 Berkeley Square London W1J 5AE United Kingdom
From: 18 January 2019To: 11 December 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PHILLIPS, Christopher Robert
ActiveMorley Lane, NorfolkNR18 9BT
Born July 1978
Director
Appointed 18 Jan 2019
PHILLIPS, Christopher Robert
Morley Lane, NorfolkNR18 9BT
Born July 1978
Director
18 Jan 2019
Active
PHILLIPS, Michael John
ActiveMorley Lane, NorfolkNR18 9BT
Born August 1976
Director
Appointed 18 Jan 2019
PHILLIPS, Michael John
Morley Lane, NorfolkNR18 9BT
Born August 1976
Director
18 Jan 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christopher Robert Phillips
ActiveMorley Lane, NorfolkNR18 9BT
Born July 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2019
Mr Christopher Robert Phillips
Morley Lane, NorfolkNR18 9BT
Born July 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2019
Active
Filing History
22
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2022
28 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2021
11 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2020
18 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 May 2020