Introduction
Watch Company
Z
ZCIIF HOLD CO 5 LIMITED
ZCIIF HOLD CO 5 LIMITED is an active company incorporated on 4 April 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ZCIIF HOLD CO 5 LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15615889
LTD Company
Age
1 Years
Incorporated 4 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 4 April 2024 - 31 December 2024(9 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 3 April 2025 (1 year ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
26 Ives Street London, SW3 2ND,
4 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LIPCZYNSKI, George Edward
ActiveIves Street, LondonSW3 2ND
Born January 1990
Director
Appointed 04 Apr 2024
LIPCZYNSKI, George Edward
Ives Street, LondonSW3 2ND
Born January 1990
Director
04 Apr 2024
Active
RIDD, George Phillip
ActiveIves Street, LondonSW3 2ND
Born November 1984
Director
Appointed 04 Apr 2024
RIDD, George Phillip
Ives Street, LondonSW3 2ND
Born November 1984
Director
04 Apr 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ives Street, LondonSW3 2ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2024
Zouk Charging Infrastructure Investment Llp
Ives Street, LondonSW3 2ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Apr 2024
Active
Filing History
9
Description
Type
Date Filed
Document
1 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 May 2024