Introduction
Watch Company
Z
ZILO UK LIMITED
ZILO UK LIMITED is an active company incorporated on 23 February 2023 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 UK LIMITED was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14684929
LTD Company
Age
3 Years
Incorporated 23 February 2023
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 (7 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 19 February 2026 (2 months ago)
Submitted on 21 February 2026 (2 months ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
First Floor 5 Fleet Place London, EC4M 7RD,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOFFIN, Philip
Active5 Fleet Place, LondonEC4M 7RD
Born July 1967
Director
Appointed 23 Feb 2023
GOFFIN, Philip
5 Fleet Place, LondonEC4M 7RD
Born July 1967
Director
23 Feb 2023
Active
SULLIVAN, Carl Antony Carter
Active5 Fleet Place, LondonEC4M 7RD
Born September 1965
Director
Appointed 23 Feb 2023
SULLIVAN, Carl Antony Carter
5 Fleet Place, LondonEC4M 7RD
Born September 1965
Director
23 Feb 2023
Active
WILSON, Andrew Thomas
Active5 Fleet Place, LondonEC4M 7RD
Born August 1964
Director
Appointed 31 May 2023
WILSON, Andrew Thomas
5 Fleet Place, LondonEC4M 7RD
Born August 1964
Director
31 May 2023
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 23 Feb 2023
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
23 Feb 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
21 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2023