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Company details

Name	Zyx Associates Limited
Number	04271356
Date of Incorporation:	16th August 2001
End of financial year:	31 December
Address:	Shore House North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR
SIC code:	62020 - Information technology consultancy activities 78300 - Human resources provision and management of human resources functions

Zyx Associates Limited was dissolved on 2023-07-11. Zyx Associates was a private limited company that was situated at Shore House North Harbour Business Park, Compass Road, Portsmouth, PO6 4PR, ENGLAND. The company (formally started on 2001-08-16) was run by 3 directors and 1 secretary.
Director David W. who was appointed on 12 November 2020.
Director Leon H. who was appointed on 12 November 2020.
Director Shaun P. who was appointed on 12 November 2020.
Among the secretaries, we can name: Shaun P. appointed on 12 November 2020.

The company was officially categorised as "information technology consultancy activities" (62020), "human resources provision and management of human resources functions" (78300). According to the official information, there was a name alteration on 2016-08-12 and their previous name was Advanced Resource Managers Hr. The latest confirmation statement was filed on 2022-08-16 and last time the statutory accounts were filed was on 31 December 2021. 2015-08-16 is the date of the latest annual return.

Directors

People with significant control

Serocor Holdings Ltd

6 April 2016

Address	Shore House Compass Road, Portsmouth, PO6 4PR, England
Legal authority	Comapnies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	6254182
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, November 2022 \| accounts	Free Download (45 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, November 2022 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 4th, November 2022 \| accounts	Free Download (11 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-02-28 filed on: 17th, February 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 10th, February 2022 \| accounts	Free Download (48 pages)
(AA01) Current accounting period shortened from 2022-02-28 to 2021-12-31 filed on: 9th, June 2021 \| accounts	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 20th, February 2021 \| accounts	Free Download (46 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-02-29 filed on: 20th, February 2021 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 10th, November 2019 \| accounts	Free Download (47 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-02-28 filed on: 10th, November 2019 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 18th, September 2018 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-02-28 filed on: 18th, September 2018 \| accounts	Free Download (12 pages)
(AA) Accounts for a dormant company made up to 2017-02-28 filed on: 27th, November 2017 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-02-28 filed on: 13th, December 2016 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-02-28 filed on: 17th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2015-08-16 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-24: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-02-28 filed on: 5th, November 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-08-16 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-09-01: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-02-28 filed on: 12th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-08-16 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (5 pages)
(AA01) Current accounting period extended from 2012-08-31 to 2013-02-28 filed on: 11th, September 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-08-16 with full list of members filed on: 10th, September 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-08-31 filed on: 20th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2011-08-16 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-08-31 filed on: 18th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-08-16 with full list of members filed on: 20th, August 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-08-31 filed on: 10th, March 2010 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2009-08-28 filed on: 28th, August 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-08-31 filed on: 26th, January 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to 2008-09-18 filed on: 18th, September 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2007-08-31 filed on: 11th, January 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2007-08-31 filed on: 11th, January 2008 \| accounts	Free Download (1 page)
(363s) Annual return made up to 2007-10-11 filed on: 11th, October 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2007-10-11 filed on: 11th, October 2007 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-08-31 filed on: 27th, November 2006 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2006-09-27 filed on: 27th, September 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2006-09-27 filed on: 27th, September 2006 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2005-08-31 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-08-31 filed on: 13th, December 2005 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2005-08-26 filed on: 26th, August 2005 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2005-08-26 filed on: 26th, August 2005 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2004-08-31 filed on: 6th, June 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-08-31 filed on: 6th, June 2005 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2004-09-07 filed on: 7th, September 2004 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2004-09-07 filed on: 7th, September 2004 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2003-08-31 filed on: 15th, April 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2003-08-31 filed on: 15th, April 2004 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2003-10-14 filed on: 14th, October 2003 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2003-10-14 filed on: 14th, October 2003 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2002-08-31 filed on: 16th, April 2003 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2002-08-31 filed on: 16th, April 2003 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2002-09-13 filed on: 13th, September 2002 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2002-09-13 filed on: 13th, September 2002 \| annual return	Free Download (5 pages)

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