ZERO BYPASS LIMITED

Active - Accounts Filed

General Information

NAME
ZERO BYPASS LIMITED

COMPANY NUMBER
09905508

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
07/12/2015 (9years old)

WEBSITE
d4r7.com

CONFIRMATION STATEMENT MADE UP TO
06/12/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O CMS CAMERON MCKENNA NABARRO, CANNON PLACE
LONDON
EC4N 6AF

TRADING ADDRESSES

78 Cannon Street
LONDON
EC4N 6AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£20.9M

28.94%

NET WORTH

£36M

27.64%

TOTAL LIABILITIES

£30.7M

31.80%

NET ASSETS

£36M

27.64%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ZERO BYPASS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
ZERO BYPASS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Accounts filed
Date: 04/06/2024	Event: MITRE SECRETARIES LIMITED (903856516) has left the board
Date: 15/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ZERO BYPASS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ZERO BYPASS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£20.9M

28.94%

NET WORTH

£36M

27.64%

TOTAL LIABILITIES

£30.7M

31.80%

NET ASSETS

£36M

27.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

3

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ZERO BYPASS (HOLDINGS) LIMITED	Owned: 100.00 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alexander Cheasty Kornman 07/12/2015 - Present (9years) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 10 Past: 19	View Report
Wolfgang Kainzmeier 07/12/2015 - Present (9years) Born in Jan 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Juan Ramon Perez Perez 14/07/2016 - Present (8 years and 5 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Yann Ottenwaelder 21/07/2017 - Present (7 years and 4 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jose Angel Tamariz-Martel Goncer 01/08/2017 - Present (7 years and 4 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ZERO BYPASS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
ZERO BYPASS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/08/2024	Event: New Accounts filed
Date: 04/06/2024	Event: MITRE SECRETARIES LIMITED (903856516) has left the board
Date: 15/12/2023	Event: New Confirmation Statement filed
Date: 12/08/2023	Event: New Accounts filed
Date: 11/05/2023	Event: Maria Milagros Lopez Simon (921560343) has left the board
Date: 11/05/2023	Event: New Board Member John Stephen Gordon (920372420) Appointed
Date: 13/12/2022	Event: New Confirmation Statement filed
Date: 02/08/2022	Event: New Accounts filed
Date: 02/08/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Accounts filed
Date: 15/12/2020	Event: New Confirmation Statement filed
Date: 14/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 11/10/2019	Event: New Board Member Maria Milagros Lopez Simon (921560343) Appointed
Date: 04/02/2019	Event: Mark Dening Bradshaw (911982141) has left the board
Date: 12/12/2018	Event: New Confirmation Statement filed
Date: 05/08/2018	Event: New Accounts filed
Date: 21/03/2018	Event: New Board Member Juan Ramon Perez Perez (924374706) Appointed
Date: 21/03/2018	Event: Juan Ramon Perez Perez (921985020) has left the board
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 10/08/2017	Event: Jose Angel Tamariz-Martel Goncer (923627371) has left the board
Date: 10/08/2017	Event: New Board Member Jose Angel Tamariz-Martel Goncer (922184751) Appointed
Date: 03/08/2017	Event: New Board Member Jose Angel Tamariz-Martel Goncer (923627371) Appointed
Date: 03/08/2017	Event: Gabriel Gutierrez Arnaiz (920330210) has left the board
Date: 01/08/2017	Event: New Board Member Yann Ottenwaelder (923584227) Appointed
Date: 01/08/2017	Event: Yann Ottenwaelder (923584254) has left the board
Date: 25/07/2017	Event: New Board Member Yann Ottenwaelder (923584254) Appointed
Date: 01/07/2017	Event: New Accounts filed
Date: 20/12/2016	Event: New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed
Date: 20/12/2016	Event: MITRE SECRETARIES LIMITED (921984360) has left the board
Date: 16/12/2016	Event: New Annual Return filed
Date: 06/12/2016	Event: Change in Reg. Office
Date: 06/12/2016	Event: SFM CORPORATE SERVICES LIMITED (907057849) has left the board
Date: 06/12/2016	Event: New Company Secretary MITRE SECRETARIES LIMITED (921984360) Appointed
Date: 06/12/2016	Event: New Board Member Juan Ramon Perez Perez (921985020) Appointed
Date: 02/06/2016	Event: Wolfgang Kainzmeier (920330211) has left the board
Date: 02/06/2016	Event: New Board Member Wolfgang Kainzmeier (920845242) Appointed
Date: 23/12/2015	Event: New Company Secretary SFM CORPORATE SERVICES LIMITED (907057849) Appointed
Date: 23/12/2015	Event: SFM CORPORATE SERVICES LIMITED (920330208) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ZERO BYPASS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£20.9M

£36M

£30.7M

£36M

People Overview

6

3

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£20.9M

£36M

£30.7M

£36M

Accounts

People Overview

6

3

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™