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Z/yen Contents Limited LONDON

Founded in 2007, Z/yen Contents, classified under reg no. 06047006 is an active company. Currently registered at 12 Clanricarde Gardens W2 4NA, London the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 24th Jan 2007 Z/yen Contents Limited is no longer carrying the name Shelfco (no.3352).

At present there are 4 directors in the the firm, namely Michael W., Elisabeth M. and Michael M. and others. In addition one secretary - Ian H. - is with the company. As of 23 May 2024, our data shows no information about any ex officers on these positions.

Z/yen Contents Limited Address / Contact

Office Address 12 Clanricarde Gardens
Town London
Post code W2 4NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06047006
Date of Incorporation Wed, 10th Jan 2007
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Michael W.

Position: Director

Appointed: 01 January 2021

Elisabeth M.

Position: Director

Appointed: 19 May 2011

Michael M.

Position: Director

Appointed: 29 January 2007

Ian H.

Position: Secretary

Appointed: 29 January 2007

Ian H.

Position: Director

Appointed: 29 January 2007

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2007

Resigned: 29 January 2007

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 10 January 2007

Resigned: 29 January 2007

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Michael M. This PSC and has 25-50% shares. Another entity in the PSC register is Hawksford Jersey Limited As Trustee Of The Z/Yen Employee Benefits Trust that put Jersey, The Channel Islands as the official address. This PSC has a legal form of "a trust", owns 25-50% shares. This PSC owns 25-50% shares.

Michael M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Hawksford Jersey Limited As Trustee Of The Z/Yen Employee Benefits Trust

15 The Esplanade, St Helier, Jersey, JE1 1RB, The Channel Islands

Legal authority Trust Law
Legal form Trust
Notified on 6 April 2016
Ceased on 7 April 2017
Nature of control: 25-50% shares

Company previous names

Shelfco (no.3352) January 24, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 14th, August 2023 		Free Download (24 pages)

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