ZERO BYPASS (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
ZERO BYPASS (HOLDINGS) LIMITED
COMPANY NUMBER
10196807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6AF
78 Cannon Street
LONDON
EC4N 6AF
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 |
|---|---|---|
| ZERO BYPASS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ZERO BYPASS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 12/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZERO BYPASS (HOLDINGS) 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 ZERO BYPASS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZERO BYPASS (HOLDINGS) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2016 - Present (8 years and 6 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 10 Past: 19 |
View Report |
|
24/05/2016 - Present (8 years and 6 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/07/2017 - Present (7 years and 4 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/07/2020 - Present (4 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 12/08/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
| 11/05/2023 | Maria Milagros Lopez Simon (921560343) has left the board |
| 11/05/2023 | New Board Member John Stephen Gordon (920372420) Appointed |
| 02/08/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 15/07/2020 | New Board Member Alfonso Oral Martin-Aragon (927188456) Appointed |
| 14/07/2020 | Cristian Torrell Torrente (926706581) has left the board |
| 03/06/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Cristian Torrell Torrente (926706581) Appointed |
| 03/01/2020 | Gabriel Gutierrez Arnaiz (920330210) has left the board |
| 15/10/2019 | New Accounts filed |
| 11/10/2019 | New Board Member Maria Milagros Lopez Simon (921560343) Appointed |
| 28/05/2019 | New Confirmation Statement filed |
| 04/02/2019 | Mark Dening Bradshaw (911982141) has left the board |
| 02/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 25/07/2017 | New Board Member Yann Ottenwaelder (923584227) Appointed |
| 31/05/2017 | New Annual Return filed |
| 13/02/2017 | Juan Ramon Perez Perez (921985020) has left the board |
| 10/01/2017 | New Board Member Jose Angel Tamariz-Martel Goncer (922184751) Appointed |
| 06/01/2017 | Andres Sacristan Martin (922050897) has left the board |
| 20/12/2016 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 20/12/2016 | MITRE SECRETARIES LIMITED (921983912) has left the board |
| 15/12/2016 | New Board Member Andres Sacristan Martin (922050897) Appointed |
| 13/12/2016 | Juan Ramon Perez Perez (921985065) has left the board |
| 13/12/2016 | New Board Member Juan Ramon Perez Perez (921985020) Appointed |
| 06/12/2016 | SFM CORPORATE SERVICES LIMITED (907057849) has left the board |
| 06/12/2016 | New Company Secretary MITRE SECRETARIES LIMITED (921983912) Appointed |
| 06/12/2016 | New Board Member Juan Ramon Perez Perez (921985065) Appointed |
| 06/12/2016 | Change in Reg. Office |
| 09/06/2016 | New Company Secretary SFM CORPORATE SERVICES LIMITED (907057849) Appointed |
| 09/06/2016 | SFM CORPORATE SERVICES LIMITED (920845240) has left the board |
| 02/06/2016 | Gabriel Gutierrez Arnaiz (920845241) has left the board |
| 02/06/2016 | New Board Member Gabriel Gutierrez Arnaiz (920330210) Appointed |
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