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Zymbian Limited (number 06419047) is a private limited company established on 2007-11-06 originating in England. This firm is situated at Briars Lodge, Entry Hill Drive, Bath BA2 5NL. Zymbian Limited is operating under SIC: 62020 that means "information technology consultancy activities".

Company details

Name Zymbian Limited
Number 06419047
Date of Incorporation: November 6, 2007
End of financial year: 30 November
Address: Briars Lodge, Entry Hill Drive, Bath, BA2 5NL
SIC code: 62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in this company, we can name: Jonathan B. (appointed on 06 November 2007), Richard H. (appointment date: 06 November 2007). 1 secretary is also present: Jonathan B. (appointed on 06 November 2007). The Companies House reports 3 persons of significant control, namely: Zymbian Holdings Limited is located at Entry Hill Drive, BA2 5NL Bath. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jonathan B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Richard H. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-11-30 2011-12-01 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 515,897 - 307,414 498,603 - 530,269 459,930 428,986 382,029 437,400 682,823 1,663,037 1,883,061
Fixed Assets - - - 8,241 5,600 2,793 2,715 2,033 1,351 4,315 - - -
Total Assets Less Current Liabilities 271,743 - 181,377 293,938 239,228 299,234 360,175 332,608 273,035 289,573 313,009 1,017,010 1,180,317
Intangible Fixed Assets - - - 8,241 5,600 - - - - - - - -
Number Shares Allotted - - 400 400 400 400 - - - - - - -
Shareholder Funds 271,743 - 181,377 293,938 238,108 298,673 - - - - - - -
Tangible Fixed Assets 5,253 5,254 8,949 8,241 5,600 2,793 - - - - - - -

People with significant control

Zymbian Holdings Limited
8 October 2021
Address Briars Lodge Entry Hill Drive, Bath, BA2 5NL, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13649327
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jonathan B.
6 April 2016 - 8 October 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Richard H.
6 April 2016 - 8 October 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(SH06) Shares cancellation. Statement of capital on 2012/06/13200.00 GBP
filed on: 17th, August 2021 | capital 		Free Download (4 pages)

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