ZYCKO OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
ZYCKO OVERSEAS LIMITED
COMPANY NUMBER
04235180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/06/2001
(23 years and 5 months old)
WEBSITE
www.zycko.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CIRENCESTER
GL7 5TQ
Telephone: 01483227600
TPS: No
Lakeview House The Mallards
South Cerney
Cirencester
GL7 5TQ
GL7 5TQ
Telephone: 868500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZYCKO GROUP LIMITED | Non-Trading | View Report |
| ZYCKO OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| NUVIAS GLOBAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 15/05/2024 | Julian Michael Hodge (911038078) has left the board |
| 15/05/2024 | Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) has left the board |
Credit Risk Overview
Want to learn more about ZYCKO OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZYCKO OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZYCKO OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/02/2016 - Present (8 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
26/04/2024 - Present (6 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/04/2024 - Present (6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/06/2001 - Present (23 years and 5 months) 15/06/2001 - Present (23 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
15/06/2001 - Present (23 years and 5 months) Born in Feb 1967 |
Resigned | Director |
Current: 3 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 15/05/2024 | Julian Michael Hodge (911038078) has left the board |
| 15/05/2024 | Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) has left the board |
| 08/05/2024 | John Mark Havill (919924639) has left the board |
| 08/05/2024 | New Board Member Sandeep Kaur Sadhra (932268603) Appointed |
| 08/05/2024 | New Board Member Nicholas Jasper Collenburg (932268595) Appointed |
| 17/04/2024 | New Confirmation Statement filed |
| 19/04/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Christoph Matthias Richard Huth-Lalive D'Epinay (930263023) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 30/04/2019 | David Richard Galton-Fenzi (915913802) has left the board |
| 10/01/2019 | New Accounts filed |
| 05/12/2018 | Change in Reg. Office |
| 10/10/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 07/09/2016 | New Annual Return filed |
| 11/08/2016 | New Board Member Julian Hodge (911038078) Appointed |
| 14/03/2016 | Nigel Peter Gilpin (904229920) has left the board |
| 14/03/2016 | New Board Member Julian Hodge (920598739) Appointed |
| 13/01/2016 | New Board Member Nigel Peter Gilpin (904229920) Appointed |
| 13/01/2016 | Rory James Wordsworth Sweet (905152848) has left the board |
| 13/01/2016 | Kenneth Ian Wood (904441911) has left the board |
| 05/10/2015 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 14/07/2015 | Matthew Paul Smith (915454783) has left the board |
| 14/07/2015 | Nicholas Julian Moglia (907578882) has left the board |
| 14/07/2015 | New Board Member David Richard Galton-Fenzi (915913802) Appointed |
| 14/07/2015 | New Company Secretary John Mark Havill (919924639) Appointed |
| 07/11/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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