ZERO POINT MOTION LTD
Overview
| Company Name | ZERO POINT MOTION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12457899 |
| 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 ZERO POINT MOTION LTD?
- Manufacture of optical precision instruments (26701) / Manufacturing
Where is ZERO POINT MOTION LTD located?
| Registered Office Address | 1 Cathedral Square BS1 5DD Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZERO POINT MOTION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ZERO POINT MOTION LTD?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for ZERO POINT MOTION LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Pascal Bruno Langlois as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 07, 2026 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Pascal Bruno Langlois as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 08, 2025
| 3 pages | SH01 | ||||||||||||||||||
Previous accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr John Martin Williams as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 04, 2024
| 3 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 14 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 14 pages | AA | ||||||||||||||||||
Change of details for Dr Ying Lia Li as a person with significant control on May 12, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Dr Ying Lia Li on May 12, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Dr Ying Lia Li on May 11, 2022 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Dr Ying Lia Li as a person with significant control on May 11, 2022 | 2 pages | PSC04 | ||||||||||||||||||
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1 Cathedral Square Bristol BS1 5DD on May 11, 2022 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2022
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Who are the officers of ZERO POINT MOTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPIN, Gordon James, Dr | Director | Cathedral Square BS1 5DD Bristol 1 England | United Kingdom | British | 71923450001 | |||||
| LI, Ying Lia, Dr | Director | Cathedral Square BS1 5DD Bristol 1 England | England | British | 267067110002 | |||||
| MILBOURN, Anthony John, Dr | Director | 2020 Cambourne Business Park CB23 6DW Cambridge U-Blox Cambridge Ltd England | United Kingdom | British | 43483890002 | |||||
| WILES, Christopher John | Director | 32 London Bridge Street SE1 9SG London Foresight Group, The Shard England | United Kingdom | British | 291167420001 | |||||
| WILLIAMS, John Martin | Director | Old Market Midland Road BS2 0JZ Bristol Science Creates England | England | British | 316928520001 | |||||
| LANGLOIS, Pascal Bruno | Director | Cathedral Square BS1 5DD Bristol 1 England | Germany | French | 343591330001 |
Who are the persons with significant control of ZERO POINT MOTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Ying Lia Li | Feb 12, 2020 | Cathedral Square BS1 5DD Bristol 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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