ZOLATONE POLOMYX LIMITED

Overview

Company Name	ZOLATONE POLOMYX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02733623
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZOLATONE POLOMYX LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ZOLATONE POLOMYX LIMITED located?

Registered Office Address	Altro Floors Works Road SG6 1NW Letchworth Garden City Hertfordshire England
Undeliverable Registered Office Address	No

What were the previous names of ZOLATONE POLOMYX LIMITED?

Previous Company Names
Company Name	From	Until
ZOLATONE UK LIMITED	Jul 23, 1992	Jul 23, 1992

What are the latest accounts for ZOLATONE POLOMYX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ZOLATONE POLOMYX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2027
Next Confirmation Statement Due	Jul 04, 2027
Next Confirmation Statement Made Up To	Jun 20, 2026
Overdue	No

What are the latest filings for ZOLATONE POLOMYX LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2026	Accounts for a dormant company made up to Dec 31, 2025	4 pages	AA

Jun 24, 2026	Confirmation statement made on Jun 20, 2026 with no updates	3 pages	CS01

Sep 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Termination of appointment of Edmond Patrick Boyle as a director on Dec 31, 2024	1 pages	TM01

Jan 07, 2025	Termination of appointment of Edmond Patrick Boyle as a secretary on Dec 31, 2024	1 pages	TM02

Oct 25, 2024	Appointment of Mr Akash Mitter as a director on Oct 24, 2024	2 pages	AP01

Aug 15, 2024	Registered office address changed from C/O the Altro Group Plc Works Road Letchworth Hertfordshire SG6 1NW to Altro Floors Works Road Letchworth Garden City Hertfordshire SG6 1NW on Aug 15, 2024	1 pages	AD01

Jul 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Feb 12, 2024	Termination of appointment of David Joseph Kahn as a director on Jan 30, 2024	1 pages	TM01

Aug 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Jun 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Jul 01, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 20, 2021 with no updates	3 pages	CS01

Jun 24, 2020	Confirmation statement made on Jun 20, 2020 with no updates	3 pages	CS01

May 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Sep 12, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Jun 25, 2019	Confirmation statement made on Jun 20, 2019 with no updates	3 pages	CS01

Sep 25, 2018	Accounts for a dormant company made up to Dec 31, 2017	4 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 20, 2018 with no updates	3 pages	CS01

Jun 01, 2018	Director's details changed for Richard Julian Kahn on May 31, 2018	2 pages	CH01

Jun 01, 2018	Director's details changed for David Joseph Kahn on May 31, 2018	2 pages	CH01

View All Filings

Who are the officers of ZOLATONE POLOMYX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAHN, Richard Julian Works Road SG6 1NW Letchworth Garden City Altro Floors Hertfordshire England	Apr 01, 2005		Director	Works Road SG6 1NW Letchworth Garden City Altro Floors Hertfordshire England	United Kingdom	British	1961-3	51114040001
MITTER, Akash Works Road SG6 1NW Letchworth Garden City Altro Floors Hertfordshire England	Oct 24, 2024		Director	Works Road SG6 1NW Letchworth Garden City Altro Floors Hertfordshire England	United Kingdom	British	1981-5	328645680001
BOYLE, Edmond Patrick Works Road SG6 1NW Letchworth Garden City Altro Floors Hertfordshire England	Apr 01, 2005	Dec 31, 2024	Secretary	Works Road SG6 1NW Letchworth Garden City Altro Floors Hertfordshire England		Irish		104318180001
GRIBBLE, Kenneth Melvyn 20 The Barons CM23 4HR Bishops Stortford Hertfordshire	Jul 02, 2001	Dec 11, 2001	Secretary	20 The Barons CM23 4HR Bishops Stortford Hertfordshire		English		29373720001
HABER, Gary 58a Worthing Road SS15 6AJ Basildon Essex	Jul 23, 1992	Mar 30, 2001	Secretary	58a Worthing Road SS15 6AJ Basildon Essex		British		71595410001
HODGSON, Philip Charles Spencer 60 South End Bassingbourn SG8 5NL Royston Hertfordshire	Dec 11, 2001	May 01, 2005	Secretary	60 South End Bassingbourn SG8 5NL Royston Hertfordshire		British		2299120001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 23, 1992	Jul 23, 1991	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BOYLE, Edmond Patrick Works Road SG6 1NW Letchworth Garden City Altro Floors Hertfordshire England	Apr 01, 2005	Dec 31, 2024	Director	Works Road SG6 1NW Letchworth Garden City Altro Floors Hertfordshire England	England	Irish	1951-3	104318180001
GRIBBLE, Darren Stephen 16 Greenhill Park CM23 4EW Bishops Stortford Hertfordshire	Jul 01, 2001	Dec 11, 2001	Director	16 Greenhill Park CM23 4EW Bishops Stortford Hertfordshire		British	1970-8	65435960001
GRIBBLE, Kenneth Melvyn 20 The Barons CM23 4HR Bishops Stortford Hertfordshire	Jul 23, 1992	Dec 11, 2001	Director	20 The Barons CM23 4HR Bishops Stortford Hertfordshire	England	English	1947-12	29373720001
HABER, Gary 58a Worthing Road SS15 6AJ Basildon Essex	Jul 23, 1992	Mar 30, 2001	Director	58a Worthing Road SS15 6AJ Basildon Essex		British	1942-5	71595410001
HODGSON, Philip Charles Spencer 60 South End Bassingbourn SG8 5NL Royston Hertfordshire	Dec 11, 2001	May 01, 2005	Director	60 South End Bassingbourn SG8 5NL Royston Hertfordshire	England	British	1944-10	2299120001
KAHN, David Joseph C/O The Altro Group Plc Works Road SG6 1NW Letchworth Hertfordshire	Dec 11, 2001	Jan 30, 2024	Director	C/O The Altro Group Plc Works Road SG6 1NW Letchworth Hertfordshire	United Kingdom	British	1931-7	2299130001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Jul 23, 1992	Jul 23, 1992	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZOLATONE POLOMYX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Altro Limited

Apr 06, 2016

Works Road

SG6 1NW Letchworth Garden City

Altro Limited

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales (Companies Act 2006)
Place Registered	England & Wales (Companies House)
Registration Number	00154159

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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