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Zciif Hold Co 3 Limited

Zciif Hold Co 3 Limited is an active company incorporated on 10 May 2021 with the registered office located in London, Greater London. Zciif Hold Co 3 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13385603
Private limited company
Age
4 years
Incorporated 10 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
26 Ives Street
London
SW3 2ND
England
Address changed on 20 Dec 2021 (3 years ago)
Previous address was 100 Brompton Road London SW3 1ER United Kingdom
Telephone
020 79473400
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1990
Director • Non-Executive Director • British • Lives in England • Born in Nov 1984
Zouk Charging Infrastructure Investment LLP
PSC
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Mutual Companies
Char.Gy Limited
George Phillip Ridd and George Edward Lipczynski are mutual people.
Active
Energy Park Limited
George Phillip Ridd and George Edward Lipczynski are mutual people.
Active
Zciif Hold Co 5 Limited
George Phillip Ridd and George Edward Lipczynski are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.01M
Increased by £11.09M (+46%)
Total Liabilities
-£13K
Increased by £7K (+117%)
Net Assets
£35M
Increased by £11.08M (+46%)
Debt Ratio (%)
0%
Increased by 0.01% (+48%)
Latest Activity
Confirmation Submitted
4 Months Ago on 8 May 2025
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jun 2023
Abridged Accounts Submitted
2 Years 12 Months Ago on 8 Sep 2022
Accounting Period Shortened
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 7 Jul 2022
Mr George Edward Lipczynski Appointed
3 Years Ago on 25 Apr 2022
Andre Zachmann Resigned
3 Years Ago on 25 Apr 2022
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Documents
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 12 Jun 2023
Statement of capital following an allotment of shares on 1 October 2022
Submitted on 17 Jan 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 8 Sep 2022
Previous accounting period shortened from 31 May 2022 to 31 December 2021
Submitted on 18 Aug 2022
Confirmation statement made on 9 May 2022 with updates
Submitted on 7 Jul 2022
Termination of appointment of Andre Zachmann as a director on 25 April 2022
Submitted on 29 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year