NZYMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNZYMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03234073
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NZYMES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NZYMES LIMITED located?

    Registered Office Address
    18 The Ropewalk
    NG1 5DT Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NZYMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for NZYMES LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for NZYMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    2 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    3 pagesAA

    Accounts for a dormant company made up to Sep 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    3 pagesAA

    Confirmation statement made on Aug 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Aug 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Aug 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2013

    Statement of capital on Aug 30, 2013

    • Capital: GBP 300
    SH01

    Who are the officers of NZYMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONEBELL MANAGEMENT LTD
    The Ropewalk
    NG1 5DT Nottingham
    18
    England
    Secretary
    The Ropewalk
    NG1 5DT Nottingham
    18
    England
    Identification TypeUK Limited Company
    Registration NumberNOTTINGHAM
    129022180001
    FISHER, Martin Duncan
    Drumbuie
    Ninemileburn
    EH26 9LX Penicuik
    Mid Lothian
    Scotland
    Director
    Drumbuie
    Ninemileburn
    EH26 9LX Penicuik
    Mid Lothian
    Scotland
    EnglandBritish49253160002
    FISHER, Martin Duncan
    Drumbuie
    Ninemileburn
    EH26 9LX Penicuik
    Mid Lothian
    Scotland
    Secretary
    Drumbuie
    Ninemileburn
    EH26 9LX Penicuik
    Mid Lothian
    Scotland
    British49253160002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    PEERMAN, Marcus
    82 Belsize Road
    NW6 4TG London
    Director
    82 Belsize Road
    NW6 4TG London
    British30205730001
    STECROIX, Michael Vernon
    299 Crystal Palace Road
    East Dulwich
    SE22 9JL London
    Director
    299 Crystal Palace Road
    East Dulwich
    SE22 9JL London
    British49253110002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of NZYMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Duncan Fisher
    The Ropewalk
    NG1 5DT Nottingham
    18
    England
    Jul 01, 2016
    The Ropewalk
    NG1 5DT Nottingham
    18
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0