Zilliant Limited in LONDON

Zilliant Limited LONDON

Zilliant started in year 2006 as Private Limited Company with registration number 05909258. The Zilliant company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW.

The firm has 2 directors, namely Richard S., Pascal Y.. Of them, Pascal Y. has been with the company the longest, being appointed on 1 December 2022 and Richard S. has been with the company for the least time - from 15 August 2023. As of 17 May 2024, there was 1 ex director - Greg P.. There were no ex secretaries.

Zilliant Limited Address / Contact

Office Address	5 New Street Square
Town	London
Post code	EC4A 3TW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05909258
Date of Incorporation	Thu, 17th Aug 2006
Industry	Manufacture of computers and peripheral equipment
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Richard S.

Position: Director

Appointed: 15 August 2023

Pascal Y.

Position: Director

Appointed: 01 December 2022

Greg P.

Position: Director

Appointed: 23 August 2006

Resigned: 02 December 2022

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 17 August 2006

Resigned: 01 May 2020

Huntsmoor Limited

Position: Corporate Director

Appointed: 17 August 2006

Resigned: 23 August 2006

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 17 August 2006

Resigned: 23 August 2006

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 29th, August 2023	accounts	Free Download (13 pages)
AP01	On Tue, 15th Aug 2023 new director was appointed. filed on: 15th, August 2023	officers	Free Download (2 pages)
TM01	Fri, 2nd Dec 2022 - the day director's appointment was terminated filed on: 5th, December 2022	officers	Free Download (1 page)
AP01	On Thu, 1st Dec 2022 new director was appointed. filed on: 2nd, December 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 12th, October 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 12th, January 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 13th, January 2021	accounts	Free Download (14 pages)
TM02	Fri, 1st May 2020 - the day secretary's appointment was terminated filed on: 26th, May 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 28th, August 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 31st, July 2018	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, September 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 17th Aug 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 24th Aug 2015: 1000.00 GBP	capital
AR01	Annual return drawn up to Sun, 17th Aug 2014 with full list of members filed on: 5th, September 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 28th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Sat, 17th Aug 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 18th Sep 2013: 1000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, September 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Fri, 17th Aug 2012 with full list of members filed on: 22nd, August 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 17th Aug 2011 with full list of members filed on: 2nd, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, June 2011	accounts	Free Download (17 pages)
AD01	Company moved to new address on Mon, 11th Apr 2011. Old Address: 57-61 Mortimer Street London W1W 8HS filed on: 11th, April 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 17th Aug 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 17th, August 2010	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 28th Aug 2009 with shareholders record filed on: 28th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 26th, May 2009	accounts	Free Download (14 pages)
288c	Secretary's change of particulars filed on: 17th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 29/10/2008 from carmelite 50 victoria embankment, blackfriars, london EC4Y 0DX filed on: 29th, October 2008	address	Free Download (1 page)
363a	Annual return up to Mon, 8th Sep 2008 with shareholders record filed on: 8th, September 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 10th, June 2008	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 11th Sep 2007 with shareholders record filed on: 11th, September 2007	annual return	Free Download (5 pages)
288b	On Thu, 31st Aug 2006 Director resigned filed on: 31st, August 2006	officers	Free Download (1 page)
288b	On Thu, 31st Aug 2006 Director resigned filed on: 31st, August 2006	officers	Free Download (1 page)
288a	On Thu, 31st Aug 2006 New director appointed filed on: 31st, August 2006	officers	Free Download (3 pages)
288b	On Thu, 31st Aug 2006 Director resigned filed on: 31st, August 2006	officers	Free Download (1 page)
288b	On Thu, 31st Aug 2006 Director resigned filed on: 31st, August 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 31st, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 31st, August 2006	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares from Thu, 17th Aug 2006 to Wed, 23rd Aug 2006. Value of each share 1 £, total number of shares: 1000. filed on: 31st, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares from Thu, 17th Aug 2006 to Wed, 23rd Aug 2006. Value of each share 1 £, total number of shares: 1000. filed on: 31st, August 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 31st, August 2006	resolution
RESOLUTIONS	Resolution of election filed on: 31st, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 31st, August 2006	resolution
RESOLUTIONS	Resolution of election filed on: 31st, August 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 31st, August 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 31st, August 2006	resolution	Free Download (1 page)
288a	On Thu, 31st Aug 2006 New director appointed filed on: 31st, August 2006	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2006	incorporation	Free Download (39 pages)
NEWINC	Certificate of incorporation filed on: 17th, August 2006	incorporation	Free Download (39 pages)

Zilliant Limited LONDON

Zilliant Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Pascal Y.

Greg P.

Taylor Wessing Secretaries Limited

Huntsmoor Limited

Huntsmoor Nominees Limited

Company filings

Company search

Advertisements

Companies nearby

Contact us