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LIVE · CORPUS
Dossier
■

ZIMPOL LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
Same address
3
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2020-05-11
Legal form
ltd
Activity
68100, 68209
Registered office
1a Tun Lane, South Hiendley, Barnsley, S72 9BZ, England

ZIMPOL LIMITED is a ltd registered in GB, incorporated 2020-05-11 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12593693
Status
active
Type
ltd
Incorporated
2020-05-11
Registered office
1a Tun Lane, South Hiendley, Barnsley, S72 9BZ, England
SIC
68100, 68209
Officers · 2 active
  • CHIDZIVA, Monika Barbara
    director · British · appt 2020-05-19
  • CHIDZIVA, Taddeus
    director · British · appt 2020-05-11
  • MARTIN, Monika Barbara(resigned)
    secretary · appt 2020-05-11
  • MARTIN, Monika Barbara(resigned)
    director · British · appt 2020-05-11
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-05-31
Accounts due
2027-02-28
Confirmation stmt due
2027-04-25
Outstanding charges
4

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ZIMPOL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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