ZIP CO FINANCE UK LTD - LONDON
Company Profile | Company Filings |
Overview
ZIP CO FINANCE UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZIP CO FINANCE UK LTD was incorporated 5 years ago on 06/08/2018 and has the registered number: 11502649. The accounts status is SMALL and accounts are next due on 31/03/2024.
ZIP CO FINANCE UK LTD was incorporated 5 years ago on 06/08/2018 and has the registered number: 11502649. The accounts status is SMALL and accounts are next due on 31/03/2024.
ZIP CO FINANCE UK LTD - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PARTPAY FINANCE LTD (until 22/11/2019)
PARTPAY FINANCE LTD (until 22/11/2019)
SILVER SAPLING FINANCE LIMITED (until 21/03/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID MALCOLM TYLER | Nov 1960 | American | Director | 2022-10-14 | CURRENT |
RAM MUTHAIYAN | Feb 1980 | American | Director | 2022-10-14 | CURRENT |
PETER JOHN GRAY | Feb 1972 | Australian | Director | 2019-11-07 | CURRENT |
RUTH ELIZABETH SPRATT | Apr 1973 | British | Director | 2021-06-03 UNTIL 2022-10-14 | RESIGNED |
ANTHONY WILLIAM THOMSON | May 1954 | British | Director | 2021-06-03 UNTIL 2022-08-22 | RESIGNED |
MR ANTHONY JOHN DRURY | Aug 1972 | British | Director | 2020-02-03 UNTIL 2022-03-23 | RESIGNED |
MR CHRISTOPHER JAMES PHILIP BENNETT | Jul 1985 | British | Director | 2021-06-03 UNTIL 2022-03-23 | RESIGNED |
LARRY DIAMOND | Dec 1981 | Australian | Director | 2019-11-07 UNTIL 2021-06-03 | RESIGNED |
MR PETER SZEMERE JASKO | May 1975 | British | Director | 2018-08-06 UNTIL 2020-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zip Co Payments Uk Ltd | 2021-07-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter John Gray | 2019-11-07 - 2021-07-06 | 2/1972 | London | Significant influence or control |
Mr Larry Diamond | 2019-11-07 - 2021-07-06 | 12/1981 | London | Significant influence or control |
Partpay Limited | 2018-10-29 - 2019-11-07 | Auckland | Ownership of shares 50 to 75 percent | |
Mr Peter Szemere Jasko | 2018-08-06 - 2018-10-29 | 5/1975 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ZIP_CO_FINANCE_UK_LIMITED - Accounts | 2021-12-18 | 30-06-2021 | £4,027,568 Cash £-1,909,604 equity |
ZIP_CO_FINANCE_UK_LIMITED - Accounts | 2021-06-29 | 30-06-2020 | £17,556 Cash £-376 equity |
Micro-entity Accounts - ZIP CO FINANCE UK LTD | 2020-07-01 | 30-06-2019 | £1 equity |