Zirax (UK) Limited

General information

Name:

Zirax (UK) Ltd

Office Address:

14 Old Queen Street SW1H 9HP London

Number: 05861081

Incorporation date: 2006-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in London registered with number: 05861081. It was registered in the year 2006. The headquarters of the company is situated at 14 Old Queen Street . The post code for this location is SW1H 9HP. eighteen years ago this business switched its registered name from Minmar (780) to Zirax (UK) Limited. This company's SIC code is 46750 meaning Wholesale of chemical products. Zirax (UK) Ltd filed its account information for the period that ended on 2021-12-31. The firm's latest confirmation statement was submitted on 2023-07-18.

Taking into consideration the following enterprise's executives list, for two years there have been two directors: Nicholas L. and Natasha L..

Nicholas L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Zirax (UK) Limited 2006-08-09
  • Minmar (780) Limited 2006-06-28

Financial data based on annual reports

Company staff

Nicholas L.

Role: Director

Appointed: 15 July 2022

Latest update: 2 March 2024

Natasha L.

Role: Director

Appointed: 22 February 2016

Latest update: 2 March 2024

People with significant control

Nicholas L.
Notified on 5 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zirax Limited
Address: 14 Old Queen Street, London, SW1H 9HP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5533825
Notified on 6 April 2016
Ceased on 5 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Location of register of charges has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The St Botolph Building 138 Houndsditch London EC3A 7AR at an unknown date (AD02)
filed on: 16th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46750 : Wholesale of chemical products
17
Company Age

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