Introduction
Watch Company
Z
ZILLIONN LTD
ZILLIONN LTD is an active company incorporated on 26 August 2022 with the registered office located in Romford. The company operates in the Information and Communication sector, specifically engaged in publishing of computer games and 1 other business activity. ZILLIONN LTD was registered 3 years ago.(SIC: 58210, 62090)
Status
active
Active since 3 years ago
Company No
14320349
LTD Company
Age
3 Years
Incorporated 26 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (11 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 24 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Previous Company Names
GAME FUSION STUDIOS LTD
From: 26 August 2022To: 11 August 2025
Address
16 Wolseley Road Romford, RM7 0BS,
Previous Addresses
201 Hampton Road Ilford IG1 1PP England
From: 26 August 2022To: 20 August 2024
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
New Owner
Nov 24
Notification Of A Person With Significan...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
HUSSAIN, Zernab
ActiveWolseley Road, RomfordRM7 0BS
Born January 1995
Director
Appointed 15 Oct 2024
HUSSAIN, Zernab
Wolseley Road, RomfordRM7 0BS
Born January 1995
Director
15 Oct 2024
Active
MUHAMMAD HUSSAIN, Chaudhry
ResignedIlfordIG1 1PP
Secretary
Appointed 26 Aug 2022
Resigned 18 Oct 2024
MUHAMMAD HUSSAIN, Chaudhry
IlfordIG1 1PP
Secretary
26 Aug 2022
Resigned 18 Oct 2024
Resigned
MUHAMMAD HUSSAIN, Chaudhry
ResignedIlfordIG1 1PP
Born May 1964
Director
Appointed 26 Aug 2022
Resigned 04 Jan 2025
MUHAMMAD HUSSAIN, Chaudhry
IlfordIG1 1PP
Born May 1964
Director
26 Aug 2022
Resigned 04 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Zernab Hussain
ActiveWolseley Road, RomfordRM7 0BS
Born January 1995
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Notified 15 Oct 2024
Mr Zernab Hussain
Wolseley Road, RomfordRM7 0BS
Born January 1995
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
15 Oct 2024
Active
Mr Chaudhry Muhammad Hussain
CeasedWolseley Road, RomfordRM7 0BS
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
Notified 26 Aug 2022
Ceased 04 Jan 2025
Mr Chaudhry Muhammad Hussain
Wolseley Road, RomfordRM7 0BS
Born May 1964
Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Ownership of shares 25 to 50 percent as firm
26 Aug 2022
Ceased 04 Jan 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
11 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2025
7 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 March 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2024
20 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2024