| Company Name | Zipgrade Trustee Company Limited |
|---|---|
| Directors | Charlotte Amelia Munford and Paul Roger Munford |
| Company Status | Active |
| Company Number | 06048319 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2007(17 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Charlotte Amelia Munford |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Albemarle Street London W1S 4HH |
| Director Name | Mr Paul Roger Munford |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Albemarle Street London W1S 4HH |
| Secretary Name | Mrs Charlotte Amelia Munford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Albemarle Street London W1S 4HH |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | 10 Albemarle Street London W1S 4HH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Roger Munford 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 11 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 January 2025 (9 months from now) |
Filing History
| 8 February 2024 | Accounts for a dormant company made up to 31 January 2024 (2 pages) |
|---|---|
| 26 January 2024 | Confirmation statement made on 11 January 2024 with no updates (3 pages) |
| 31 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
| 26 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 18 October 2022 | Accounts for a dormant company made up to 31 January 2022 (9 pages) |
| 11 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
| 26 October 2021 | Accounts for a dormant company made up to 31 January 2021 (8 pages) |
| 29 January 2021 | Accounts for a dormant company made up to 31 January 2020 (8 pages) |
| 11 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 14 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 15 October 2019 | Accounts for a dormant company made up to 31 January 2019 (8 pages) |
| 25 January 2019 | Confirmation statement made on 11 January 2019 with updates (4 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 31 January 2018 (7 pages) |
| 18 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
| 18 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
| 11 January 2018 | Director's details changed for Mr Paul Roger Munford on 8 December 2017 (2 pages) |
| 11 January 2018 | Director's details changed for Mr Paul Roger Munford on 8 December 2017 (2 pages) |
| 10 January 2018 | Secretary's details changed for Mrs Charlotte Amelia Munford on 8 December 2017 (1 page) |
| 10 January 2018 | Director's details changed for Mrs Charlotte Amelia Munford on 8 December 2017 (2 pages) |
| 10 January 2018 | Director's details changed for Mrs Charlotte Amelia Munford on 8 December 2017 (2 pages) |
| 10 January 2018 | Registered office address changed from 13 Albemarle Street Mayfair London W1S 4HJ to 10 Albemarle Street London W1S 4HH on 10 January 2018 (1 page) |
| 10 January 2018 | Change of details for Mr Paul Roger Munford as a person with significant control on 8 December 2017 (2 pages) |
| 10 January 2018 | Secretary's details changed for Mrs Charlotte Amelia Munford on 8 December 2017 (1 page) |
| 10 January 2018 | Registered office address changed from 13 Albemarle Street Mayfair London W1S 4HJ to 10 Albemarle Street London W1S 4HH on 10 January 2018 (1 page) |
| 19 October 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
| 6 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 11 January 2017 with updates (5 pages) |
| 17 September 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 17 September 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 24 March 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 27 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 27 October 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 6 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 4 March 2014 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page) |
| 4 March 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 4 March 2014 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page) |
| 5 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 5 February 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 28 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS (1 page) |
| 28 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (4 pages) |
| 28 January 2013 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS (1 page) |
| 18 June 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 18 June 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 12 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 11 June 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2011 | Secretary's details changed for Mrs Charlotte Amelia Munford on 11 January 2011 (1 page) |
| 16 March 2011 | Director's details changed for Mr Paul Roger Munford on 11 January 2011 (2 pages) |
| 16 March 2011 | Director's details changed for Mrs Charlotte Amelia Munford on 11 January 2011 (2 pages) |
| 16 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Director's details changed for Mr Paul Roger Munford on 11 January 2011 (2 pages) |
| 16 March 2011 | Secretary's details changed for Mrs Charlotte Amelia Munford on 11 January 2011 (1 page) |
| 16 March 2011 | Director's details changed for Mrs Charlotte Amelia Munford on 11 January 2011 (2 pages) |
| 25 February 2011 | Registered office address changed from 14 Berkeley Street London W1J 8DP on 25 February 2011 (2 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 25 February 2011 | Registered office address changed from 14 Berkeley Street London W1J 8DP on 25 February 2011 (2 pages) |
| 12 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (14 pages) |
| 12 March 2010 | Secretary's details changed for Mrs Charlotte Amelia Munford on 1 October 2009 (3 pages) |
| 12 March 2010 | Director's details changed for Mrs Charlotte Amelia Munford on 1 October 2009 (3 pages) |
| 12 March 2010 | Director's details changed for Paul Roger Munford on 1 October 2009 (3 pages) |
| 12 March 2010 | Director's details changed for Paul Roger Munford on 1 October 2009 (3 pages) |
| 12 March 2010 | Secretary's details changed for Mrs Charlotte Amelia Munford on 1 October 2009 (3 pages) |
| 12 March 2010 | Director's details changed for Mrs Charlotte Amelia Munford on 1 October 2009 (3 pages) |
| 12 March 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (14 pages) |
| 12 March 2010 | Director's details changed for Mrs Charlotte Amelia Munford on 1 October 2009 (3 pages) |
| 12 March 2010 | Director's details changed for Paul Roger Munford on 1 October 2009 (3 pages) |
| 12 March 2010 | Secretary's details changed for Mrs Charlotte Amelia Munford on 1 October 2009 (3 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 11 March 2010 | Register inspection address has been changed (2 pages) |
| 11 March 2010 | Register inspection address has been changed (2 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 11 March 2010 | Register(s) moved to registered inspection location (2 pages) |
| 11 March 2010 | Register(s) moved to registered inspection location (2 pages) |
| 7 September 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 7 September 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
| 11 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 August 2009 | Return made up to 11/01/09; full list of members (5 pages) |
| 10 August 2009 | Return made up to 11/01/09; full list of members (5 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 22 October 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 9 October 2008 | Return made up to 11/01/08; full list of members (5 pages) |
| 9 October 2008 | Return made up to 11/01/08; full list of members (5 pages) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Director resigned (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 23 January 2007 | Secretary resigned (1 page) |
| 12 January 2007 | New director appointed (1 page) |
| 12 January 2007 | New director appointed (1 page) |
| 12 January 2007 | New director appointed (1 page) |
| 12 January 2007 | New director appointed (1 page) |
| 12 January 2007 | New secretary appointed (1 page) |
| 12 January 2007 | New secretary appointed (1 page) |
| 11 January 2007 | Incorporation (17 pages) |
| 11 January 2007 | Incorporation (17 pages) |