Zayndu Ltd. net worth, address, company information. Free

Company search

Zayndu Ltd (reg no 11795698) is a private limited company created on 2019-01-29 originating in England. This enterprise is situated at Atic, Oakwood Drive, Loughborough LE11 3QF. Zayndu Ltd operates Standard Industrial Classification: 72190 that means "other research and experimental development on natural sciences and engineering".

Company details

Name	Zayndu Ltd
Number	11795698
Date of Incorporation:	2019-01-29
End of financial year:	31 January
Address:	Atic, Oakwood Drive, Loughborough, LE11 3QF
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

As for the 4 directors that can be found in this business, we can name: Line G. (appointed on 28 November 2023), Ralph W. (appointment date: 26 June 2019), Roshna M. (appointed on 26 June 2019). 1 secretary is present as well: Glen C. (appointed on 19 April 2024). The Companies House indexes 3 persons of significant control, namely: Loughborough University Enterprises Limited is located at Loughborough University, LE11 3TU Loughborough, Leicestershire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Felipe I. owns 1/2 or less of shares, 1/2 or less of voting rights, Alexander S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Loughborough University Enterprises Limited

26 June 2019 - 28 November 2023

Address	Finance Office Loughborough University, Loughborough, Leicestershire, LE11 3TU
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Felipe I.

29 January 2019 - 25 March 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Alexander S.

29 January 2019 - 2 December 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-03-27 filed on: 27th, March 2024 \| confirmation statement	Free Download (12 pages)

	Download filing
(CS01) Confirmation statement with updates 2024-03-27 filed on: 27th, March 2024 \| confirmation statement	Free Download (12 pages)
(PSC08) Notification of a person with significant control statement filed on: 22nd, December 2023 \| persons with significant control	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 16th, December 2023 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association, Resolution, Resolution of allotment of securities filed on: 16th, December 2023 \| resolution	Free Download (10 pages)
(SH01) Statement of Capital on 2023-11-28: 320.90 GBP filed on: 13th, December 2023 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2023-11-28 filed on: 12th, December 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023-11-28 filed on: 7th, December 2023 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 2023-05-03: 202.27 GBP filed on: 16th, August 2023 \| capital	Free Download (3 pages)
(AAMD) Amended total exemption full accounts data made up to 2023-01-31 filed on: 21st, July 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023-06-20 filed on: 20th, June 2023 \| confirmation statement	Free Download (9 pages)
(SH01) Statement of Capital on 2023-04-05: 198.44 GBP filed on: 11th, May 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 4th, May 2023 \| accounts	Free Download (9 pages)
(SH02) Sub-division of shares on 2022-10-01 filed on: 8th, January 2023 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2022-10-01: 192.18 GBP filed on: 23rd, December 2022 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-01-31 filed on: 19th, August 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022-06-25 filed on: 26th, July 2022 \| confirmation statement	Free Download (6 pages)
(CH01) On 2022-06-25 director's details were changed filed on: 25th, July 2022 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2022-05-10: 183.25 GBP filed on: 10th, May 2022 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2022-04-05: 174.55 GBP filed on: 5th, April 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-06-25 filed on: 6th, January 2022 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 23rd, July 2021 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 23rd, July 2021 \| incorporation	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 23rd, July 2021 \| resolution	Free Download (4 pages)
(SH01) Statement of Capital on 2021-03-26: 143.93 GBP filed on: 28th, June 2021 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2021-03-25 filed on: 25th, June 2021 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 2021-06-10: 174.55 GBP filed on: 25th, June 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of adoption of Articles of Association filed on: 18th, May 2021 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 17th, May 2021 \| incorporation	Free Download (28 pages)
(AA) Total exemption full accounts data made up to 2021-01-31 filed on: 5th, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2021-03-26 filed on: 20th, April 2021 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 117956980001, created on 2021-03-29 filed on: 30th, March 2021 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with updates 2021-03-05 filed on: 5th, March 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2020-12-02 filed on: 16th, December 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-12-02 filed on: 16th, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-10-05 filed on: 5th, October 2020 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2020-09-02: 106.05 GBP filed on: 2nd, September 2020 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-01-31 filed on: 7th, July 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-01-28 filed on: 5th, February 2020 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Atic Oakwood Drive Loughborough LE11 3QF. Change occurred on 2019-09-10. Company's previous address: Holywell Building Loughborough University Science & Enterprise Park Holywell Way Loughborough Leicestershire LE11 3UZ United Kingdom. filed on: 10th, September 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-06-26 filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2019-06-26 filed on: 22nd, July 2019 \| persons with significant control	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 11th, July 2019 \| resolution	Free Download (30 pages)
(SH08) Change of share class name or designation filed on: 10th, July 2019 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2019-06-26: 100.00 GBP filed on: 10th, July 2019 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2019-06-26 filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 29th, January 2019 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Aldrin Midco Limited
Servelec Bidco Limited
E-xact Online Limited
Pervasic Limited


A.s.a. Swimming Enterprises Limited
Badmintoo Limited
Darwin Topco Limited