Z2 Realisations Limited

General information

Name:

Z2 Realisations Ltd

Office Address:

5th Floor Grove House 248a Marylebone Road NW1 6BB London

Number: 04618512

Incorporation date: 2002-12-16

End of financial year: 29 April

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Z2 Realisations Limited can be found at London at 5th Floor Grove House. You can search for this business by its post code - NW1 6BB. Z2 Realisations's launching dates back to 2002. This enterprise is registered under the number 04618512 and their current state is in administration. The company now known as Z2 Realisations Limited was known under the name Zone Two (UK) until October 18, 2023 then the name was changed. This enterprise's classified under the NACE and SIC code 47710 and their NACE code stands for Retail sale of clothing in specialised stores. The business latest annual accounts describe the period up to April 30, 2022 and the most recent annual confirmation statement was submitted on December 16, 2022.

The following company owes its achievements and unending improvement to a group of two directors, who are Martin C. and Kenny C., who have been leading the company since December 2002.

  • Previous company's names
  • Z2 Realisations Limited 2023-10-18
  • Zone Two (UK) Limited 2002-12-16

Company staff

Martin C.

Role: Director

Appointed: 18 December 2002

Latest update: 28 January 2024

Kenny C.

Role: Director

Appointed: 16 December 2002

Latest update: 28 January 2024

People with significant control

Executives who have control over this firm are as follows: Kenny C. has substantial control or influence over the company. Wai C. has 1/2 or less of voting rights. Lee C. owns over 3/4 of company shares and has 1/2 or less of voting rights.

Kenny C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Wai C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Lee C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 29 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2022/04/30 (AA)
filed on: 8th, March 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
21
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