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ZX Cap3 - Site 1 Ltd

ZX Cap3 - Site 1 Ltd is an active company incorporated on 18 March 2021 with the registered office located in London, Greater London. ZX Cap3 - Site 1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13276086
Private limited company
Age
4 years
Incorporated 18 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (7 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (4 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
46 Curzon Street
London
W1J 7UH
England
Address changed on 26 Aug 2025 (5 months ago)
Previous address was Unit 7 Midland Drive Sutton Coldfield B72 1TX England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1988
ZX Strategic Healthcare Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BB Longbuckby Holdings Limited
Adam Stuart Faulkner is a mutual person.
Active
BB Care Erdington Limited
Adam Stuart Faulkner is a mutual person.
Active
ZX Strategic Healthcare Limited
Adam Stuart Faulkner is a mutual person.
Active
Uv Care Oswestry Ltd
Adam Stuart Faulkner is a mutual person.
Active
Eq Care Wigan Limited
Adam Stuart Faulkner is a mutual person.
Active
Eq Wigan Holdings Limited
Adam Stuart Faulkner is a mutual person.
Active
Eq Burntwood Holdings Limited
Adam Stuart Faulkner is a mutual person.
Active
Eq Care Randlay Limited
Adam Stuart Faulkner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £418.08K (-100%)
Total Liabilities
-£894.56K
Decreased by £418.08K (-32%)
Net Assets
-£894.46K
Same as previous period
Debt Ratio (%)
894557%
Increased by 894243.11% (+284890%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Jan 2026
Accounting Period Shortened
2 Months Ago on 12 Dec 2025
Confirmation Submitted
5 Months Ago on 26 Aug 2025
Registered Address Changed
5 Months Ago on 26 Aug 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 7 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Dec 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 12 Nov 2024
Urban Village Cap3 Plc (PSC) Resigned
1 Year 7 Months Ago on 1 Jul 2024
Zx Strategic Healthcare Limited (PSC) Appointed
1 Year 7 Months Ago on 1 Jul 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jan 2026
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 12 Dec 2025
Notification of Zx Strategic Healthcare Limited as a person with significant control on 1 July 2024
Submitted on 26 Aug 2025
Registered office address changed from Unit 7 Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street London W1J 7UH on 26 August 2025
Submitted on 26 Aug 2025
Cessation of Urban Village Cap3 Plc as a person with significant control on 1 July 2024
Submitted on 26 Aug 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 26 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 4 Dec 2024
Repayment History
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