Introduction
Watch Company
Z
ZILO LIMITED
ZILO LIMITED is an active company incorporated on 8 November 2022 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. ZILO LIMITED was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14469381
LTD Company
Age
3 Years
Incorporated 8 November 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
First Floor 5 Fleet Place London, EC4M 7RD,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOFFIN, Philip
Active5 Fleet Place, LondonEC4M 7RD
Born July 1967
Director
Appointed 08 Nov 2022
GOFFIN, Philip
5 Fleet Place, LondonEC4M 7RD
Born July 1967
Director
08 Nov 2022
Active
SULLIVAN, Carl Antony Carter
Active5 Fleet Place, LondonEC4M 7RD
Born September 1965
Director
Appointed 08 Nov 2022
SULLIVAN, Carl Antony Carter
5 Fleet Place, LondonEC4M 7RD
Born September 1965
Director
08 Nov 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Zilo Technology Limited
Active5 Fleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2022
Zilo Technology Limited
5 Fleet Place, LondonEC4M 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
29 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 November 2023
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 March 2023
9 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2022