The City Zip Company Limited LONDON


Founded in 2017, The City Zip Company, classified under reg no. 10582106 is an active company. Currently registered at Harling House SE1 0BS, London the company has been in the business for three years. Its financial year was closed on December 31 and its latest financial statement was filed on Mon, 31st Dec 2018.

The firm has 3 directors, namely Lorne B., Aubone T. and Barry S.. Of them, Barry S. has been with the company the longest, being appointed on 25 January 2017 and Lorne B. has been with the company for the least time - from 18 February 2019. As of 10 April 2020, there was 1 ex director - Nicholas M.. There were no ex secretaries.

The City Zip Company Limited Address / Contact

Office Address Harling House
Office Address2 Great Suffolk Street
Town London
Post code SE1 0BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10582106
Date of Incorporation Wed, 25th Jan 2017
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Wed, 30th Sep 2020 (173 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 17th Jul 2020 (2020-07-17)
Last confirmation statement dated Wed, 3rd Jul 2019

Company staff

Lorne B.

Position: Director

Appointed: 18 February 2019

Aubone T.

Position: Director

Appointed: 19 March 2018

Barry S.

Position: Director

Appointed: 25 January 2017

Nicholas M.

Position: Director

Appointed: 31 July 2017

Resigned: 15 March 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Barry S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Elmswood Capital that entered Bromley, England as the address. This PSC has a legal form of "a private unlimited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Zip World Limited, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Barry S.

Notified on 25 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Elmswood Capital

Rsm Stc House 7 Elmfield Road, Bromley, Kent, BR1 1LT, England

Legal authority Companies Act 2006
Legal form Private Unlimited Company
Country registered England And Wales
Place registered Companies House
Registration number 11233994
Notified on 19 March 2018
Nature of control: significiant influence or control

Zip World Limited

Zip World Base Camp Dolanog Denbigh Street, Llanwrst, LL26 0BW, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07777872
Notified on 31 July 2017
Ceased on 15 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Capital declared on Tue, 7th Jan 2020: 7420.66 GBP
filed on: 23rd, January 2020
Free Download (3 pages)

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