ZIRAX (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

ZIRAX (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZIRAX (UK) LIMITED was incorporated 17 years ago on 28/06/2006 and has the registered number: 05861081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ZIRAX (UK) LIMITED - LONDON

This company is listed in the following categories:
46750 - Wholesale of chemical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 OLD QUEEN STREET
LONDON
SW1H 9HP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (780) LIMITED (until 09/08/2006)

Confirmation Statements

Last Statement Next Statement Due
18/07/2023 01/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS LOUIS Jul 1960 British Director 2022-07-15 CURRENT
MRS NATASHA LOUIS Dec 1959 British Director 2016-02-22 CURRENT
MIKHAIL BARANOV Dec 1963 Russian Director 2010-02-23 UNTIL 2013-12-12 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2006-06-28 UNTIL 2015-11-11 RESIGNED
MR ALEXEY TEPAEV Nov 1980 Russian Director 2013-12-12 UNTIL 2016-04-30 RESIGNED
GARY MARTYN THORPE Sep 1960 British Director 2006-06-28 UNTIL 2006-08-02 RESIGNED
DMITRY TIKHONOV May 1992 Russian Director 2020-10-26 UNTIL 2022-09-19 RESIGNED
MS ANNA SHEVCHENKO May 1979 Russian Director 2018-12-19 UNTIL 2021-04-30 RESIGNED
MR JOHN FENLON DUNPHY Jun 1957 British Director 2006-08-02 UNTIL 2010-02-23 RESIGNED
CHRISTOPHER WILLIAM DUFFY Jun 1957 British Nominee Director 2006-06-28 UNTIL 2006-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Louis 2022-07-05 7/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Zirax Limited 2016-04-06 - 2022-07-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Zirax (UK) Limited - Limited company accounts 23.2 2023-12-07 31-12-2022 £329 Cash £202 equity

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