Zirax (UK) Limited, London

Zirax (Uk) Limited is a private limited company. Once, it was called Minmar (780) Limited (changed on 2006-08-09). Located at 14 Old Queen Street, London SW1H 9HP, the aforementioned 17 years old firm was incorporated on 2006-06-28 and is officially classified as "wholesale of chemical products" (SIC code: 46750).
2 directors can be found in the company: Nicholas L. (appointed on 15 July 2022), Natasha L. (appointed on 22 February 2016).
About
Name: Zirax (UK) Limited
Number: 05861081
Incorporation date: 2006-06-28
End of financial year: 31 December
 
Address: 14 Old Queen Street
London
SW1H 9HP
SIC code: 46750 - Wholesale of chemical products
Company staff
People with significant control
Nicholas L.
5 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zirax Limited
6 April 2016 - 5 July 2022
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-12-31 2022-12-31
Current Assets 2,680 438
Total Assets Less Current Liabilities 68 202

The date for Zirax (Uk) Limited confirmation statement filing is 2024-08-01. The most current confirmation statement was sent on 2023-07-18. The due date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are reported in the official register, namely: Nicholas L. that owns over 3/4 of shares, 3/4 to full of voting rights. Zirax Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Old Queen Street, SW1H 9HP London.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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
filed on: 16th, March 2024 | address
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