Zilch Europe Ltd is a private limited company located at 1 Thorney Hedge Road, London W4 5SB. Incorporated on 2022-09-01, this 1-year-old company is run by 4 directors.
Director Patrick M., appointed on 18 October 2022. Director Vivian T., appointed on 18 October 2022. Director Zezan T., appointed on 18 October 2022.
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The latest confirmation statement was filed on 2023-10-18 and the deadline for the next filing is 2024-11-01.
| Office Address | 1 Thorney Hedge Road |
| Town | London |
| Post code | W4 5SB |
| Country of origin | United Kingdom |
| Registration Number | 14329690 |
| Date of Incorporation | Thu, 1st Sep 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 1st Jun 2024 (4 days left) |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 18 October 2022
Position: Director
Appointed: 18 October 2022
Position: Director
Appointed: 18 October 2022
Position: Director
Appointed: 01 September 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Viridity Ltd from London, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Zilch Enterprises Pty Ltd that entered Kew East, Australia as the official address. This PSC has a legal form of "an australian private company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stuart N., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Viridity Ltd
1 Thorney Hedge Road, London, W4 5SB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12397494 |
| Notified on | 18 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Zilch Enterprises Pty Ltd
652a High Street, Kew East, Victoria, Australia
| Legal authority | Corporations Act 2001 |
| Legal form | Australian Private Company |
| Country registered | Australia |
| Place registered | Australian Business Register |
| Registration number | Acn624741000 |
| Notified on | 18 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart N.
| Notified on | 1 September 2022 |
| Ceased on | 18 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates October 18, 2023 filed on: 26th, October 2023 |
confirmation statement | Free Download (3 pages) |
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