Zy Masters Ltd (registration number 13622635) is a private limited company legally formed on 2021-09-15 in United Kingdom. This company was registered at First Floor Offices, 102Ae Station Road, Old Hill, West Midlands B64 6PL. Zy Masters Ltd is operating under Standard Industrial Classification code: 52103 that means "operation of warehousing and storage facilities for land transport activities".
Company details
Name
Zy Masters Ltd
Number
13622635
Date of Incorporation:
2021-09-15
End of financial year:
05 April
Address:
First Floor Offices, 102ae Station Road, Old Hill, West Midlands, B64 6PL
SIC code:
52103 - Operation of warehousing and storage facilities for land transport activities
When it comes to the 1 managing director that can be found in the enterprise, we can name: Gladys O. (appointed on 08 October 2021). The official register lists 2 persons of significant control, namely: Gladys O. has over 3/4 of shares, Carl S. has 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
4,252
3,650
Total Assets Less Current Liabilities
198
7
People with significant control
Gladys O.
8 October 2021
Nature of control:
75,01-100% shares
Carl S.
15 September 2021 - 8 October 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
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company accounts made up to 5th April 2023
filed on: 26th, October 2023
| accounts
Free Download
(6 pages)
Download filing
(AA) Micro company accounts made up to 5th April 2023
filed on: 26th, October 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates 14th September 2022
filed on: 18th, October 2022
| confirmation statement
Free Download
(4 pages)
(AA) Micro company accounts made up to 5th April 2022
filed on: 12th, September 2022
| accounts
Free Download
(6 pages)
(AD01) Change of registered address from Office 4,Colne Valley Business Park Manchester Road Linthwaite HD7 5QG on 22nd July 2022 to First Floor Offices 102Ae Station Road, Old Hill West Midlands B64 6PL
filed on: 22nd, July 2022
| address
Free Download
(1 page)
(AA01) Previous accounting period shortened to 5th April 2022
filed on: 17th, May 2022
| accounts
Free Download
(1 page)
(PSC07) Cessation of a person with significant control 8th October 2021
filed on: 8th, November 2021
| persons with significant control
Free Download
(1 page)
(PSC01) Notification of a person with significant control 8th October 2021
filed on: 8th, November 2021
| persons with significant control
Free Download
(2 pages)
(TM01) Director's appointment terminated on 8th October 2021
filed on: 31st, October 2021
| officers
Free Download
(1 page)
(AP01) New director was appointed on 8th October 2021
filed on: 31st, October 2021
| officers
Free Download
(2 pages)
(AD01) Change of registered address from 10 Churchside Gardens Easington Lane Houghton Le Spring DH5 0NE England on 27th October 2021 to Office 4 Colne Valley Business Park Linthwaite Huddersfield HD7 5QG
filed on: 27th, October 2021
| address
Free Download
(1 page)
(AD01) Change of registered address from Office 4 Colne Valley Business Park Linthwaite Huddersfield HD7 5QG United Kingdom on 27th October 2021 to Office 4,Colne Valley Business Park Manchester Road Linthwaite HD7 5QG
filed on: 27th, October 2021
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 15th, September 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 15th September 2021: 1.00 GBP
capital