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Zf Innovations Limited COLCHESTER

Zf Innovations Limited is a private limited company that can be found at 57 Winstree Road, Stanway, Colchester CO3 0QF. Incorporated on 2022-02-09, this 2-year-old company is run by 3 directors.
Director Robert M., appointed on 16 February 2024. Director Kaelyn R., appointed on 08 December 2023. Director Alexis H., appointed on 09 February 2022.
The company is categorised as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2023-03-23 and the deadline for the subsequent filing is 2024-04-06.

Zf Innovations Limited Address / Contact

Office Address 57 Winstree Road
Office Address2 Stanway
Town Colchester
Post code CO3 0QF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13904355
Date of Incorporation Wed, 9th Feb 2022
Industry Dormant Company
End of financial Year 28th February
Company age 2 years old
Account next due date Thu, 9th Nov 2023 (222 days after)
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Robert M.

Position: Director

Appointed: 16 February 2024

Kaelyn R.

Position: Director

Appointed: 08 December 2023

Alexis H.

Position: Director

Appointed: 09 February 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Alexis H. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kaelyn R. This PSC and has 25-50% voting rights. The third one is Ricky W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Alexis H.

Notified on 9 February 2022
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors

Kaelyn R.

Notified on 8 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors

Ricky W.

Notified on 9 February 2022
Ceased on 10 February 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Fri, 23rd Feb 2024
filed on: 23rd, February 2024
Free Download (3 pages)

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