Zyates Ltd (registration number 13428755) is a private limited company founded on 2021-05-31 originating in United Kingdom. The enterprise is located at Office 4 Keystone House, 247A Jockey Road, Sutton Coldfield B73 5XE. Zyates Ltd is operating under SIC: 82920 - "packaging activities".
When it comes to the 1 managing director that can be found in the aforementioned company, we can name: Michellea A. (in the company from 16 June 2021). The official register indexes 2 persons of significant control, namely: Michellea A. owns over 3/4 of shares, Georgina S. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-04-05
2023-04-05
Current Assets
317
1
Total Assets Less Current Liabilities
317
1
People with significant control
Michellea A.
16 June 2021
Nature of control:
75,01-100% shares
Georgina S.
31 May 2021 - 16 June 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 3rd, November 2023
| accounts
Free Download
(6 pages)
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(AA) Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 3rd, November 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with no updates Tuesday 30th May 2023
filed on: 15th, June 2023
| confirmation statement
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(3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 5th April 2022
filed on: 27th, September 2022
| accounts
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(6 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 25th, August 2022
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with updates Monday 30th May 2022
filed on: 24th, August 2022
| confirmation statement
Free Download
(4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 16th, August 2022
| gazette
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(1 page)
(AA01) Current accounting period shortened to Tuesday 5th April 2022, originally was Tuesday 31st May 2022.
filed on: 19th, January 2022
| accounts
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(1 page)
(PSC07) Cessation of a person with significant control Wednesday 16th June 2021
filed on: 12th, July 2021
| persons with significant control
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(1 page)
(PSC01) Notification of a person with significant control Wednesday 16th June 2021
filed on: 8th, July 2021
| persons with significant control
Free Download
(2 pages)
(TM01) Director's appointment was terminated on Wednesday 16th June 2021
filed on: 17th, June 2021
| officers
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(1 page)
(AP01) New director appointment on Wednesday 16th June 2021.
filed on: 17th, June 2021
| officers
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(2 pages)
(AD01) New registered office address Office 4 Keystone House 247a Jockey Road Sutton Coldfield B73 5XE. Change occurred on Wednesday 9th June 2021. Company's previous address: 2 Days Close Hatfield AL10 0SD England.
filed on: 9th, June 2021
| address
Free Download
(1 page)
(NEWINC) Company registration
filed on: 31st, May 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1.00 GBP is the capital in company's statement on Monday 31st May 2021
capital