Company NameZinc Ventures Limited
Company StatusActive
Company Number10796984
CategoryPrivate Limited Company
Incorporation Date31 May 2017(6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7320R & D on soc sciences & humanities
SIC 72200Research and experimental development on social sciences and humanities
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section PEducation
SIC 85422Post-graduate level higher education
SIC 85590Other education n.e.c.

Directors

Director NameElla Goldner
Date of BirthJuly 1980 (Born 43 years ago)
NationalityIsraeli,British
StatusCurrent
Appointed31 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEuston House, Eversholt Street
London
NW1 1AD
Director NameMr Paul Graham Kirby
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEuston House, Eversholt Street
London
NW1 1AD
Director NameDr Julia Mary Black
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(11 months after company formation)
Appointment Duration5 years, 11 months
RoleProfessor Of Law
Country of ResidenceEngland
Correspondence AddressLondon School Of Economics Houghton Street
London
WC2A 2AE
Director NameMr Saul Charles Klein
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(11 months after company formation)
Appointment Duration5 years, 11 months
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence AddressPhoenix Court 2 Brill Place
Somers Town
London
NW1 1DX

Location

Registered AddressEuston House
Eversholt Street
London
NW1 1AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return3 March 2023 (1 year ago)
Next Return Due17 March 2024 (overdue)

Filing History

13 May 2023Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
2 May 2023Cessation of Paul Graham Kirby as a person with significant control on 2 May 2023 (1 page)
2 May 2023Notification of Zinc Investment Management Llp as a person with significant control on 2 May 2023 (2 pages)
3 March 2023Confirmation statement made on 3 March 2023 with updates (5 pages)
3 March 2023Total exemption full accounts made up to 31 May 2022 (12 pages)
7 September 2022Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to , 24 Eversholt Street 6th Floor, Euston House 24 Eversholt Street London NW1 1AD on 7 September 2022 (1 page)
7 September 2022Registered office address changed from , 24 Eversholt Street 6th Floor, Euston House 24 Eversholt Street London NW1 1AD England to Euston House, Eversholt Street London NW1 1AD on 7 September 2022 (1 page)
8 June 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
26 May 2022Total exemption full accounts made up to 31 May 2021 (12 pages)
29 July 2021Change of details for Mr Paul Graham Kirby as a person with significant control on 1 May 2018 (2 pages)
27 July 2021Confirmation statement made on 30 May 2021 with no updates (3 pages)
8 February 2021Total exemption full accounts made up to 31 May 2020 (11 pages)
16 September 2020Registered office address changed from 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 16 September 2020 (1 page)
2 July 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
17 June 2020Director's details changed for Paul Graham Kirby on 31 May 2017 (2 pages)
16 June 2020Change of details for Dr Paul Graham Kirby as a person with significant control on 31 May 2017 (2 pages)
28 May 2020Change of details for Paul Graham Kirby as a person with significant control on 1 May 2018 (2 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (11 pages)
12 August 2019Change of details for Paul Graham Kirby as a person with significant control on 31 May 2017 (2 pages)
12 August 2019Director's details changed for Paul Graham Kirby on 30 May 2019 (2 pages)
12 August 2019Director's details changed for Mr Saul Charles Klein on 30 May 2019 (2 pages)
9 August 2019Register(s) moved to registered office address 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS (1 page)
9 August 2019Director's details changed for Ella Goldner on 30 May 2019 (2 pages)
9 August 2019Change of details for Paul Graham Kirby as a person with significant control on 1 May 2018 (2 pages)
9 August 2019Director's details changed for Professor Julia Mary Black on 30 May 2019 (2 pages)
9 August 2019Confirmation statement made on 30 May 2019 with updates (6 pages)
18 March 2019Register inspection address has been changed to 2 Finsbury Avenue London EC2M 2PA (1 page)
18 March 2019Register(s) moved to registered inspection location 2 Finsbury Avenue London EC2M 2PA (1 page)
15 March 2019Registered office address changed from 23 Tileyard Rd London England N7 9AH England to 7th Floor, Dashwood House 69 Old Broad Street London EC2M 1QS on 15 March 2019 (1 page)
28 February 2019Total exemption full accounts made up to 31 May 2018 (13 pages)
8 July 2018Confirmation statement made on 30 May 2018 with updates (5 pages)
18 June 2018Statement of capital following an allotment of shares on 1 May 2018
  • GBP 139.59
(5 pages)
8 June 2018Appointment of Professor Julia Black as a director on 1 May 2018 (2 pages)
8 June 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(31 pages)
8 June 2018Appointment of Mr Saul Charles Klein as a director on 1 May 2018 (2 pages)
31 May 2017Incorporation
Statement of capital on 2017-05-31
  • GBP 100
(38 pages)
31 May 2017Incorporation
Statement of capital on 2017-05-31
  • GBP 100
(38 pages)