ZIRAX (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ZIRAX (UK) LIMITED
COMPANY NUMBER
05861081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
28/06/2006
(18 years and 4 months old)
WEBSITE
zirax.com
CONFIRMATION STATEMENT MADE UP TO
18/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/2006
09/08/2006
MINMAR (780) LIMITED
LONDON
SW1H 9HP
68 Lombard Street
London
EC3V 9LJ
14 Old Queen Street
LONDON
SW1H 9HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/09/2024 | Annual Accounts. (AA) | accounts | |
| 02/09/2024 | Confirmation Statement (CS01) | other | |
| 16/03/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZIRAX LIMITED | Company is dissolved | View Report |
| ZIRAX (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZIRAX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZIRAX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZIRAX (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2006 - Present (18 years and 4 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 834 |
View Report |
|
22/02/2016 - Present (8 years and 8 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
15/07/2022 - Present (2 years and 4 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 2 Past: 24 |
View Report |
|
28/06/2006 - Present (18 years and 4 months) 28/06/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2341 |
View Report |
|
28/06/2006 - Present (18 years and 4 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/09/2024 | Annual Accounts. (AA) | accounts | |
| 02/09/2024 | Confirmation Statement (CS01) | other | |
| 16/03/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 16/03/2024 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 15/03/2024 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 05/12/2023 | Annual Accounts. (AA) | accounts | |
| 20/07/2023 | Confirmation Statement (CS01) | other | |
| 07/01/2023 | Annual Accounts. (AA) | accounts | |
| 20/09/2022 | Termination of appointment of director (TM01) | officers | |
| 20/07/2022 | Confirmation Statement (CS01) | other | |
| 20/07/2022 | Appointment of director (AP01) | officers | |
| 15/07/2022 | Notice of individual person PSC (PSC01) | other | |
| 15/07/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/07/2022 | Confirmation Statement (CS01) | other | |
| 20/08/2021 | Annual Accounts. (AA) | accounts | |
| 29/06/2021 | Confirmation Statement (CS01) | other | |
| 29/10/2020 | Appointment of director (AP01) | officers | |
| 28/07/2020 | Annual Accounts. (AA) | accounts | |
| 25/06/2020 | Confirmation Statement (CS01) | other | |
| 31/12/2019 | No description (RESOLUTIONS) | other | |
| 31/12/2019 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 31/12/2019 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 31/12/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 15/11/2019 | Return of Allotment of shares (SH01) | capitals | |
| 16/07/2019 | Annual Accounts. (AA) | accounts | |
| 24/06/2019 | Confirmation Statement (CS01) | other | |
| 07/01/2019 | Appointment of director (AP01) | officers | |
| 13/07/2018 | Annual Accounts. (AA) | accounts | |
| 25/06/2018 | Confirmation Statement (CS01) | other | |
| 21/03/2018 | Change of registered office address (AD01) | registeredAddress | |
| 21/03/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/07/2017 | Annual Accounts. (AA) | accounts | |
| 04/07/2017 | Confirmation Statement (CS01) | other | |
| 03/07/2017 | Notification of additional matters (PSC08) | other | |
| 03/07/2017 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 03/07/2017 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/03/2017 | No description (RESOLUTIONS) | other | |
| 12/07/2016 | Annual Accounts. (AA) | accounts | |
| 23/06/2016 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 23/06/2016 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 23/06/2016 | Change of director’s details (CH01) | officers | |
| 23/06/2016 | Annual Return (AR01) | returns | |
| 17/05/2016 | Termination of appointment of director (TM01) | officers | |
| 23/03/2016 | Change of registered office address (AD01) | registeredAddress | |
| 23/02/2016 | Appointment of director (AP01) | officers | |
| 11/11/2015 | Termination of appointment of secretary (TM02) | officers | |
| 14/07/2015 | Annual Accounts. (AA) | accounts | |
| 30/06/2015 | Annual Return (AR01) | returns | |
| 23/07/2014 | Annual Accounts. (AA) | accounts | |
| 30/06/2014 | Annual Return (AR01) | returns | |
| 13/12/2013 | Termination of appointment of director (TM01) | officers | |
| 13/12/2013 | Appointment of director (AP01) | officers | |
| 15/11/2013 | Miscellaneous document. (MISC) | miscellaneous | |
| 23/09/2013 | Annual Accounts. (AA) | accounts | |
| 28/06/2013 | Annual Return (AR01) | returns | |
| 07/11/2012 | Annual Accounts. (AA) | accounts | |
| 28/06/2012 | Annual Return (AR01) | returns | |
| 06/09/2011 | Annual Accounts. (AA) | accounts | |
| 19/08/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 19/08/2011 | Change of registered office address (AD01) | registeredAddress | |
| 28/06/2011 | Annual Return (AR01) | returns | |
| 21/12/2010 | Change of director’s details (CH01) | officers | |
| 31/08/2010 | Change of registered office address (AD01) | registeredAddress | |
| 17/08/2010 | Annual Return (AR01) | returns | |
| 30/06/2010 | Annual Accounts. (AA) | accounts | |
| 18/03/2010 | Termination of appointment of director (TM01) | officers | |
| 18/03/2010 | Appointment of director (AP01) | officers | |
| 18/02/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 24/09/2009 | Annual Return. (363A) | returns | |
| 24/09/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 23/09/2009 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 17/08/2009 | Annual Accounts. (AA) | accounts | |
| 07/05/2009 | Annual Accounts. (AA) | accounts | |
| 08/07/2008 | Annual Return. (363A) | returns | |
| 09/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/11/2007 | Annual Accounts. (AA) | accounts | |
| 19/07/2007 | Annual Return. (363A) | returns | |
| 30/08/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 21/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 21/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 09/08/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 28/06/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZIRAX LIMITED | Company is dissolved | View Report |
| ZIRAX (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 22/09/2022 | Dmitry Tikhonov (927593997) has left the board |
| 24/07/2022 | New Confirmation Statement filed |
| 22/07/2022 | New Board Member Nicholas Louis (904599096) Appointed |
| 02/11/2020 | New Board Member Dmitry Tikhonov (927593997) Appointed |
| 02/08/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 19/07/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member Anna Shevchenko (925398537) Appointed |
| 17/07/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 23/03/2018 | Change in Reg. Office |
| 10/07/2017 | New Annual Return filed |
| 10/07/2017 | New Accounts filed |
| 15/07/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 19/05/2016 | Alexey Tepaev (918362674) has left the board |
| 25/03/2016 | Change in Reg. Office |
| 25/02/2016 | New Board Member Natasha Louis (903443159) Appointed |
| 25/02/2016 | New Board Member Natasha Louis (903443159) Appointed |
| 13/11/2015 | CLYDE SECRETARIES LIMITED (903877065) has left the board |
| 10/11/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 26/07/2014 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 17/12/2013 | Mikhail Baranov (907203840) has left the board |
| 17/12/2013 | New Board Member Alexey Tepaev (918362674) Appointed |
| 28/09/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 13/11/2012 | New Accounts filed |
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