Zls Ultimate Topco Limited
Company Profile
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UnknownZls Ultimate Topco Limited
13352879•Private Limited With Share Capital
54 Evans Road, Venture Point, Liverpool, L249PB
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Incorporated
22/04/2021
Company Age
5 years
Directors
4
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Zls Ultimate Topco Limited (13352879) is a private limited with share capital incorporated on 22/04/2021 (5 years old) and registered in liverpool, L249PB. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 22/04/2021
L249PB
Financial Overview
Total Assets
£1.59M
Liabilities
£22.34M
Net Assets
£-20.75M
Cash
£0
Key Metrics
4
Directors
8
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
43
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-03-2024
Auditors Resignation Company
Category:Auditors
Date:29-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:21-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Memorandum Articles
Category:Incorporation
Date:05-01-2022
Resolution
Category:Resolution
Date:05-01-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2021
Resolution
Category:Resolution
Date:26-06-2021
Memorandum Articles
Category:Incorporation
Date:26-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2021
Incorporation Company
Category:Incorporation
Date:22-04-2021
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
54 Evans Road, Liverpool, L249PBRegistered
Related Companies
6
Contact
54 Evans Road, Venture Point, Liverpool, L249PB