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ZAMYA LIMITED

ZAMYA LIMITED

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

    • Overview

    Company NameZAMYA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06688789
    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 ZAMYA LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ZAMYA LIMITED located?

    Registered Office Address
    5 Acorn Business Park, Woodseats Close
    S8 0TB Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ZAMYA LIMITED?

    Previous Company Names
    Company NameFromUntil
    I LOVE COSMETICS LIMITEDSep 04, 2008Sep 04, 2008

    What are the latest accounts for ZAMYA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for ZAMYA LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    		1 pagesAA01

    Confirmation statement made on Jan 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 12, 2023 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		44 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 26, 2022

    • Capital: GBP 220
    		3 pagesSH01

    Accounts for a small company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 12, 2022 with no updates

    		3 pagesCS01

    Amended accounts for a small company made up to Dec 31, 2020

    		6 pagesAAMD

    Accounts for a small company made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 12, 2020 with updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 12, 2018 with updates

    		5 pagesCS01

    Notification of Graham Royle as a person with significant control on Apr 28, 2017

    		2 pagesPSC01

    Registration of charge 066887890004, created on Dec 15, 2017

    		25 pagesMR01

    Confirmation statement made on Sep 04, 2017 with updates

    		5 pagesCS01

    Cessation of Lisa Jane Basso as a person with significant control on Apr 28, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of ZAMYA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEARNS, David Thomas
    Acorn Business Park, Woodseats Close
    S8 0TB Sheffield
    5
    England
    		Secretary
    Acorn Business Park, Woodseats Close
    S8 0TB Sheffield
    5
    England
    		230607260001
    BROWN, James Nathan
    Acorn Business Park, Woodseats Close
    S8 0TB Sheffield
    5
    England
    		Director
    Acorn Business Park, Woodseats Close
    S8 0TB Sheffield
    5
    England
    		EnglandBritishProduct Designer155080590001
    KEARNS, David Thomas
    Acorn Business Park, Woodseats Close
    S8 0TB Sheffield
    5
    England
    		Director
    Acorn Business Park, Woodseats Close
    S8 0TB Sheffield
    5
    England
    		EnglandBritishDirector91557010004
    ROYLE, Graham
    Acorn Business Park, Woodseats Close
    S8 0TB Sheffield
    5
    England
    		Director
    Acorn Business Park, Woodseats Close
    S8 0TB Sheffield
    5
    England
    		EnglandBritishDirector89849150003
    BASGER, Harvey
    Ordsall Lane
    Salford
    M5 3FT Manchester
    319
    Lancashire
    		Secretary
    Ordsall Lane
    Salford
    M5 3FT Manchester
    319
    Lancashire
    		Other132999180001
    BASSO, Lisa Jane
    Ordsall Lane
    Salford
    M5 3FT Manchester
    319
    Lancashire
    		Director
    Ordsall Lane
    Salford
    M5 3FT Manchester
    319
    Lancashire
    		EnglandBritishDirector95103990002
    BASSO, Lynn Janet
    Ordsall Lane
    Salford
    M5 3FT Manchester
    319
    Lancashire
    		Director
    Ordsall Lane
    Salford
    M5 3FT Manchester
    319
    Lancashire
    		United KingdomBritishDirector163480280001
    BASSO, Michael John
    Ordsall Lane
    Salford
    M5 3FT Manchester
    319
    Lancashire
    		Director
    Ordsall Lane
    Salford
    M5 3FT Manchester
    319
    Lancashire
    		United KingdomBritishDirector56978990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZAMYA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gri Brands Limited
    Woodseats Close
    S8 0TB Sheffield
    5 Acorn Business Park
    England
    		Apr 28, 2017
    Woodseats Close
    S8 0TB Sheffield
    5 Acorn Business Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10712369
    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.
    Mr Graham Royle
    Acorn Business Park, Woodseats Close
    S8 0TB Sheffield
    5
    England
    		Apr 28, 2017
    Acorn Business Park, Woodseats Close
    S8 0TB Sheffield
    5
    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.
    Ms Lisa Jane Basso
    Acorn Business Park, Woodseats Close
    S8 0TB Sheffield
    5
    England
    		Apr 06, 2016
    Acorn Business Park, Woodseats Close
    S8 0TB Sheffield
    5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0