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NEW YORK CITY ZEBRA LIMITED

NEW YORK CITY ZEBRA LIMITED

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

    • Overview

    Company NameNEW YORK CITY ZEBRA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14551852
    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 NEW YORK CITY ZEBRA LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is NEW YORK CITY ZEBRA LIMITED located?

    Registered Office Address
    Elcot High Street
    Seend
    SN12 6NU Melksham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW YORK CITY ZEBRA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NEW YORK CITY ZEBRA LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for NEW YORK CITY ZEBRA LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Notification of Leendert Adrianus Van Rossem as a person with significant control on May 10, 2024

    		2 pagesPSC01

    Change of details for Mr Lukasz Sebastian Nycz as a person with significant control on May 10, 2024

    		2 pagesPSC04

    Appointment of Mr Leendert Adrianus Van Rossem as a director on Apr 28, 2024

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mr Lukasz Sebastian Nycz as a director

    		3 pagesRP04AP01

    Termination of appointment of Richard Van Den Broek as a director on Dec 21, 2022

    		1 pagesTM01

    Appointment of Mr Lukasz Sebastian Nycz as a director on Dec 21, 2022

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 13, 2023Clarification A second filed AP01 was registered on 13/01/2023.

    Appointment of Mr Richard Van Den Broek as a secretary on Dec 21, 2022

    		2 pagesAP03

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 20, 2022

    Statement of capital on Dec 20, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of NEW YORK CITY ZEBRA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VAN DEN BROEK, Richard
    High Street
    Seend
    SN12 6NU Melksham
    Elcot
    England
    		Secretary
    High Street
    Seend
    SN12 6NU Melksham
    Elcot
    England
    		303518040001
    NYCZ, Lukasz Sebastian
    High Street
    Seend
    SN12 6NU Melksham
    Elcot
    England
    		Director
    High Street
    Seend
    SN12 6NU Melksham
    Elcot
    England
    		PolandPolish303518350001
    VAN ROSSEM, Leendert Adrianus
    High Street
    Seend
    SN12 6NU Melksham
    Elcot
    England
    		Director
    High Street
    Seend
    SN12 6NU Melksham
    Elcot
    England
    		NetherlandsDutch322466480001
    VAN DEN BROEK, Richard
    High Street
    Seend
    SN12 6NU Melksham
    Elcot
    England
    		Director
    High Street
    Seend
    SN12 6NU Melksham
    Elcot
    England
    		EnglandBritishCompany Director17177920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW YORK CITY ZEBRA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leendert Adrianus Van Rossem
    High Street
    Seend
    SN12 6NU Melksham
    Elcot
    England
    		May 10, 2024
    High Street
    Seend
    SN12 6NU Melksham
    Elcot
    England
    		No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lukasz Sebastian Nycz
    High Street
    Seend
    SN12 6NU Melksham
    Elcot
    England
    		Dec 20, 2022
    High Street
    Seend
    SN12 6NU Melksham
    Elcot
    England
    		No
    Nationality: Polish
    Country of Residence: Poland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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