ZIP WORLD FFOREST LTD - LLANRWST
| Company Profile | Company Filings |
Overview
ZIP WORLD FFOREST LTD is a Private Limited Company from LLANRWST WALES and has the status: Active.
ZIP WORLD FFOREST LTD was incorporated 17 years ago on 27/07/2006 and has the registered number: 05888387. The accounts status is SMALL and accounts are next due on 30/09/2024.
ZIP WORLD FFOREST LTD was incorporated 17 years ago on 27/07/2006 and has the registered number: 05888387. The accounts status is SMALL and accounts are next due on 30/09/2024.
ZIP WORLD FFOREST LTD - LLANRWST
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ZIP WORLD BASE CAMP
LLANRWST
LL26 0LL
WALES
This Company Originates in : United Kingdom
Previous trading names include:
ZIP WORLD FOREST LTD (until 16/03/2016)
ZIP WORLD FOREST LTD (until 16/03/2016)
TREE TOP ADVENTURE LIMITED (until 22/01/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN WALLACE TAYLOR | Jan 1965 | British | Director | 2006-07-28 | CURRENT |
| DAVID JAMES STACEY | Oct 1967 | British | Director | 2018-12-24 | CURRENT |
| MR MATTHEW VICTOR BRITTON | May 1971 | British | Director | 2022-01-19 | CURRENT |
| ANDREW SEAN HUDSON | Apr 1981 | British | Director | 2018-12-24 | CURRENT |
| MRS LEILA HAMILTON-HUNTER | British | Secretary | 2009-01-01 UNTIL 2012-05-29 | RESIGNED | |
| MR MATTHEW JOHN SHAYLOR | Jul 1973 | British | Director | 2016-09-01 UNTIL 2018-12-24 | RESIGNED |
| APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-07-27 UNTIL 2006-07-27 | RESIGNED | ||
| APEX COMPANY SERVICES LIMITED | Corporate Nominee Director | 2006-07-27 UNTIL 2006-07-27 | RESIGNED | ||
| APEX NOMINEES LIMITED | Corporate Nominee Director | 2006-07-27 UNTIL 2006-07-27 | RESIGNED | ||
| MRS EMMA SIAN OWEN DAVIES | Oct 1981 | British | Director | 2018-12-24 UNTIL 2019-09-27 | RESIGNED |
| MR NICHOLAS SEAN MORIARTY | Mar 1967 | British | Director | 2006-07-28 UNTIL 2009-01-01 | RESIGNED |
| MR NICHOLAS SEAN MORIARTY | Mar 1967 | British | Director | 2016-09-01 UNTIL 2018-12-24 | RESIGNED |
| MR CRAIG LEE KNOWLES | Aug 1979 | British | Director | 2018-12-24 UNTIL 2019-05-16 | RESIGNED |
| MR KAI IAN HEPWORTH | Nov 1974 | British | Director | 2022-01-19 UNTIL 2022-04-01 | RESIGNED |
| MR SEAN WALLACE TAYLOR | Jan 1965 | British | Secretary | 2006-07-28 UNTIL 2009-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ldc Vii Lp | 2018-12-24 - 2018-12-24 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Zip World Limited | 2016-07-27 | Llanrwst |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas Sean Moriarty | 2016-04-06 - 2018-12-24 | 3/1967 | Llanrwst | Ownership of shares 25 to 50 percent |
| Mr Sean Wallace Taylor | 2016-04-06 - 2018-12-24 | 1/1965 | Llanrwst |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Matthew John Shaylor | 2016-04-06 - 2018-12-24 | 7/1973 | Llanrwst | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - ZIP WORLD FOREST LTD | 2016-02-17 | 31-12-2015 | £518,647 Cash £522,742 equity |
| Abbreviated Company Accounts - TREE TOP ADVENTURE LIMITED | 2015-07-10 | 31-12-2014 | £495,220 Cash £441,336 equity |
| Abbreviated Company Accounts - TREE TOP ADVENTURE LIMITED | 2014-09-03 | 31-12-2013 | £426,309 Cash £385,903 equity |