ZYCKO OVERSEAS LIMITED
Overview
| Company Name | ZYCKO OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04235180 |
| 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 ZYCKO OVERSEAS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ZYCKO OVERSEAS LIMITED located?
| Registered Office Address | Lakeview House The Mallards South Cerney GL7 5TQ Cirencester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZYCKO OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ZYCKO OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for ZYCKO OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England to Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW | 1 pages | AD02 | ||||||||||||||
Director's details changed for Sandeep Kaur Sadhra on Oct 20, 2024 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||||||||||||||
Director's details changed for Dr Sandeep Kaur Sadhra on Apr 26, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julian Michael Hodge as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Nicholas Jasper Collenburg on Apr 26, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Sandeep Kaur Sadhra as a director on Apr 26, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Mark Havill as a secretary on Apr 26, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Nicholas Jasper Collenburg as a director on Apr 26, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Mar 15, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 25, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Christoph Matthias Richard Huth-Lalive D'epinay as a director on Mar 24, 2023 | 2 pages | AP01 | ||||||||||||||
Satisfaction of charge 042351800005 in full | 1 pages | MR04 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||||||||||||||
Who are the officers of ZYCKO OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLENBURG, Nicholas Jasper | Director | The Mallards South Cerney GL7 5TQ Cirencester Lakeview House England | Switzerland | German | 322685950001 | |||||
| SADHRA, Sandeep Kaur | Director | The Mallards South Cerney GL7 5TQ Cirencester Lakeview House England | England | British | 322686030002 | |||||
| HAVILL, John Mark | Secretary | The Mallards South Cerney GL7 5TQ Cirencester Lakeview House England | 199246390001 | |||||||
| SMITH, Matthew Paul | Secretary | Inda House The Mallards South Cerney GL7 5TQ Cirencester Gloucestershire | 154547830001 | |||||||
| TOMBLIN, Jessica Mary Olivia | Secretary | Fieldings Woodend Lane Lower Cam GL11 5LR Dursley Gloucestershire | British | 76312240002 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| CROCKER, Mark Howard | Director | Flintham Cottage Oaksey SN16 9HS Malmesbury Wiltshire | United Kingdom | British | 50698670001 | |||||
| GALTON-FENZI, David Richard | Director | The Mallards South Cerney GL7 5TQ Cirencester Lakeview House England | United Kingdom | British | 159138020001 | |||||
| GILPIN, Nigel Peter | Director | Inda House The Mallards South Cerney GL7 5TQ Cirencester Gloucestershire | England | British | 42299200003 | |||||
| HODGE, Julian Michael | Director | Albert Drive GU21 5RW Woking Unit 1, Genesis Business Park England | England | British | 110380780002 | |||||
| HUTH-LALIVE D'EPINAY, Christoph Matthias Richard | Director | The Mallards South Cerney GL7 5TQ Cirencester Lakeview House England | Switzerland | Swiss | 302630230001 | |||||
| MOGLIA, Nicholas Julian | Director | Inda House The Mallards South Cerney GL7 5TQ Cirencester Gloucestershire | United Kingdom | British | 75788820002 | |||||
| SWEET, Rory James Wordsworth | Director | Ladyswood House Ladyswood SN16 0LA Malmesbury Wiltshire | United Kingdom | British | 51528480003 | |||||
| WOOD, Kenneth Ian | Director | Inda House The Mallards South Cerney GL7 5TQ Cirencester Gloucestershire | United Kingdom | British | 44419110003 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of ZYCKO OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zycko Group Limited | Apr 06, 2016 | The Mallards GL7 5TQ South Cerney Lakeview House Cirencester England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ZYCKO OVERSEAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | Sep 30, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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