DOT ZINC LIMITED

Key Data

Status

Active

Company No.

04093922

Incorporation date

20/10/2000

Size

Audit Exemption Subsidiary

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2000)

02/10/2025

Confirmation statement made on 2025-09-29 with no updates

View PDF (3 pages)

27/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (78 pages)

27/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (33 pages)

10/10/2024

Confirmation statement made on 2024-09-29 with no updates

View PDF (3 pages)

03/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

03/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (73 pages)

03/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (31 pages)

22/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (72 pages)

22/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (30 pages)

09/10/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

02/02/2023

Termination of appointment of Tariq Sajjad Syed as a director on 2023-01-20

View PDF (1 pages)

20/12/2022

Appointment of Mr Thomas Luth as a director on 2022-12-20

View PDF (2 pages)

11/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

12/04/2022

Change of details for Dot Zinc Holdings Limited as a person with significant control on 2017-10-06

View PDF (2 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

29/09/2021

Confirmation statement made on 2021-09-29 with no updates

View PDF (3 pages)

13/07/2021

Full accounts made up to 2020-09-30

View PDF (31 pages)

18/12/2020

Current accounting period shortened from 2021-09-30 to 2020-12-31

View PDF (1 pages)

30/11/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

13/07/2020

Full accounts made up to 2019-09-30

View PDF (29 pages)

22/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

03/06/2019

Termination of appointment of Andrew James Botha as a director on 2019-05-29

View PDF (1 pages)

25/04/2019

Full accounts made up to 2018-09-30

View PDF (26 pages)

18/03/2019

Appointment of Mrs Deborah Helen Chandler as a director on 2019-03-11

View PDF (2 pages)

28/11/2018

Resolutions

View PDF (13 pages)

27/11/2018

Registration of charge 040939220001, created on 2018-11-20

View PDF (16 pages)

26/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

19/10/2018

Appointment of Mr Tariq Sajjed Syed as a director on 2018-10-16

View PDF (2 pages)

19/10/2018

Termination of appointment of Christopher Paul Morling as a director on 2018-10-16

View PDF (1 pages)

01/10/2018

Termination of appointment of Alexander Edward Chesterman as a director on 2018-09-30

View PDF (1 pages)

24/07/2018

Cessation of Christopher Paul Morling as a person with significant control on 2017-10-01

View PDF (1 pages)

11/04/2018

Full accounts made up to 2017-09-30

View PDF (21 pages)

29/11/2017

Appointment of Mr Alexander Edward Chesterman as a director on 2017-11-28

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

06/10/2017

Previous accounting period shortened from 2017-10-31 to 2017-09-30

View PDF (1 pages)

06/10/2017

Registered office address changed from The Castle Cecily Hill Cirencester Gloucestershire GL7 2EF England to 5 Copper Row London SE1 2LH on 2017-10-06

View PDF (1 pages)

06/10/2017

Termination of appointment of Gael Morling as a secretary on 2017-10-01

View PDF (1 pages)

06/10/2017

Appointment of Mr Andrew James Botha as a director on 2017-10-01

View PDF (2 pages)

07/08/2017

Full accounts made up to 2016-10-31

View PDF (21 pages)

24/10/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (6 pages)

01/08/2016

Registered office address changed from Kings Works Kings Road Teddington Middlesex TW11 0QB to The Castle Cecily Hill Cirencester Gloucestershire GL7 2EF on 2016-08-01

View PDF (1 pages)

27/07/2016

Full accounts made up to 2015-10-31

View PDF (15 pages)

01/04/2016

Register inspection address has been changed to . Kings Works Teddington Middlesex TW11 0QB

View PDF (2 pages)

26/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

06/08/2015

Full accounts made up to 2014-10-31

View PDF (14 pages)

20/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

12/08/2014

Full accounts made up to 2013-10-31

View PDF (13 pages)

21/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

31/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

22/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 pages)

26/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

07/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (4 pages)

15/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

22/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

16/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (4 pages)

16/11/2009

Director's details changed for Christopher Paul Morling on 2009-11-02

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

28/01/2009

Return made up to 20/10/08; full list of members

View PDF (3 pages)

13/01/2009

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

23/09/2008

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

23/11/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

17/01/2007

Return made up to 20/10/06; full list of members

View PDF (2 pages)

05/09/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

24/11/2005

Return made up to 20/10/05; full list of members

View PDF (2 pages)

24/11/2005

Secretary's particulars changed

View PDF (1 pages)

22/11/2005

Director's particulars changed

View PDF (1 pages)

30/08/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

01/12/2004

Return made up to 20/10/04; full list of members

View PDF (6 pages)

05/08/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

27/07/2004

Return made up to 20/10/03; full list of members; amend

View PDF (5 pages)

26/04/2004

Registered office changed on 26/04/04 from: c/o 5TH floor 34 threadneedle street london EC2R 8AY

View PDF (1 pages)

30/01/2004

Return made up to 20/10/03; full list of members

View PDF (5 pages)

01/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

16/07/2003

Ad 23/04/03--------- £ si 98@1=98 £ ic 2/100

View PDF (4 pages)

16/07/2003

Registered office changed on 16/07/03 from: grays accountants kings works, kings road teddington middlesex TW11 0QB

View PDF (1 pages)

14/05/2003

Return made up to 20/10/02; full list of members

View PDF (6 pages)

22/11/2002

Registered office changed on 22/11/02 from: 58 grasmere avenue london SW19 3DX

View PDF (1 pages)

14/05/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (3 pages)

06/11/2001

Return made up to 20/10/01; full list of members

View PDF (6 pages)

03/04/2001

Certificate of change of name

View PDF (2 pages)

07/11/2000

New secretary appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

20/10/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chandler, Deborah Helen	Director	11/03/2019 - Present	14
Chesterman, Alexander Edward	Director	28/11/2017 - 30/09/2018	71
Syed, Tariq Sajjad	Director	16/10/2018 - 20/01/2023	27
Luth, Thomas	Director	20/12/2022 - Present	1
Morling, Gael	Secretary	20/10/2000 - 01/10/2017	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DOT ZINC LIMITED

DOT ZINC LIMITED is an(a) Active company incorporated on 20/10/2000 with the registered office located at 5 Copper Row, London SE1 2LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOT ZINC LIMITED?

DOT ZINC LIMITED is currently Active. It was registered on 20/10/2000 .

Where is DOT ZINC LIMITED located?

DOT ZINC LIMITED is registered at 5 Copper Row, London SE1 2LH.

What does DOT ZINC LIMITED do?

DOT ZINC LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for DOT ZINC LIMITED?

The latest filing was on 02/10/2025: Confirmation statement made on 2025-09-29 with no updates.