ZYNK DESIGN LIMITED
Overview
| Company Name | ZYNK DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04223364 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZYNK DESIGN LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ZYNK DESIGN LIMITED located?
| Registered Office Address | The Studio 76 High Street Sunninghill SL5 9NN Ascot England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZYNK DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ZYNK DESIGN LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for ZYNK DESIGN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to May 31, 2022 | 7 pages | AAMD | ||
Amended micro company accounts made up to May 31, 2022 | 7 pages | AAMD | ||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||
Termination of appointment of Jane Maria Theodoulou as a secretary on Jun 02, 2021 | 1 pages | TM02 | ||
Termination of appointment of Jane Theodoulou as a secretary on Jun 02, 2021 | 1 pages | TM02 | ||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||
Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX to The Studio 76 High Street Sunninghill Ascot SL5 9NN on Apr 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on May 25, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Jane Theodoulou on Jul 22, 2019 | 1 pages | CH03 | ||
Change of details for Stavros Theodoulou as a person with significant control on Jul 22, 2019 | 2 pages | PSC04 | ||
Director's details changed for Stavros Theodoulou on Jul 22, 2019 | 2 pages | CH01 | ||
Director's details changed for Jane Theodoulou on Jul 22, 2019 | 2 pages | CH01 | ||
Amended micro company accounts made up to May 31, 2018 | 7 pages | AAMD | ||
Who are the officers of ZYNK DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THEODOULOU, Jane | Director | 76 High Street Sunninghill SL5 9NN Ascot The Studio England | United Kingdom | British | 130738870003 | |||||
| THEODOULOU, Stavros | Director | 76 High Street Sunninghill SL5 9NN Ascot The Studio England | United Kingdom | British | 90175880003 | |||||
| THEODOULOU, Jane Maria | Secretary | 73 Victoria Road SL5 9DR South Ascot Berkshire | British | 125470510001 | ||||||
| THEODOULOU, Jane | Secretary | 76 High Street Sunninghill SL5 9NN Ascot The Studio England | British | 130738870001 | ||||||
| THEODOULOU, Stavros | Secretary | Ivy Dean Villas 73 Victoria Road SL5 9DR Ascot Berkshire | British | 90175880001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| PRITCHARD, Clinton | Director | 44 Newport Road Leyton E10 6PJ London | British | 90175900001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ZYNK DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stavros Theodoulou | May 01, 2017 | 6th Floor, Amp House Dingwall Road CR0 2LX Croydon Doshi Accountants Ltd United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0