ZAMYN LIMITED

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ZAMYN LIMITED

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Key Data

Status

Active

Company No.

04224891

Incorporation date

30/05/2001

Size

Micro Entity

Contacts

Registered address

Registered address

101 New Cavendish Street, 1st Floor South, London W1W 6XHCopy
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Latest events (Record since 30/05/2001)
dot icon27/05/2026
Confirmation statement made on 2026-04-21 with no updates
dot icon22/05/2026
Director's details changed for Sir Mark Moody-Stuart on 2026-04-20
dot icon20/05/2026
Director's details changed for Mr David Charles Thomlinson on 2026-04-20
dot icon11/05/2026
Director's details changed for Sir Mark Moody-Stuart on 2020-06-01
dot icon26/01/2026
Micro company accounts made up to 2025-05-25
dot icon01/05/2025
Confirmation statement made on 2025-04-21 with no updates
dot icon18/02/2025
Micro company accounts made up to 2024-05-25
dot icon10/07/2024
Micro company accounts made up to 2023-05-25
dot icon24/04/2024
Confirmation statement made on 2024-04-21 with no updates
dot icon12/04/2024
Termination of appointment of Ben Golden Emuobowho Okri as a director on 2024-04-02
dot icon11/09/2023
Confirmation statement made on 2023-04-21 with no updates
dot icon23/05/2023
Confirmation statement made on 2022-04-21 with no updates
dot icon03/04/2023
Registered office address changed from C/O Harris & Trotter Llp 64, New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03
dot icon15/02/2023
Compulsory strike-off action has been discontinued
dot icon14/02/2023
Micro company accounts made up to 2022-05-25
dot icon09/08/2022
Compulsory strike-off action has been suspended
dot icon12/07/2022
First Gazette notice for compulsory strike-off
dot icon21/02/2022
Micro company accounts made up to 2021-05-25
dot icon26/05/2021
Confirmation statement made on 2021-04-21 with no updates
dot icon07/05/2021
Micro company accounts made up to 2020-05-25
dot icon04/06/2020
Confirmation statement made on 2020-04-21 with no updates
dot icon21/05/2020
Accounts for a dormant company made up to 2019-05-31
dot icon24/02/2020
Previous accounting period shortened from 2019-05-26 to 2019-05-25
dot icon12/02/2020
Termination of appointment of Christopher Robert Smith as a director on 2019-05-06
dot icon04/06/2019
Confirmation statement made on 2019-04-21 with no updates
dot icon21/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon23/04/2018
Confirmation statement made on 2018-04-21 with no updates
dot icon26/03/2018
Secretary's details changed for Robert Herbert Aram on 2018-01-25
dot icon26/03/2018
Director's details changed for Mr Ben Golden Emuobowho Okri on 2018-01-25
dot icon26/03/2018
Director's details changed for Professor Craig Jackson Calhoun on 2018-01-25
dot icon29/01/2018
Registered office address changed from C/O Harris & Trotter Llp 65 New Cavendish Street London Wig 8Tb United Kingdom to C/O Harris & Trotter Llp 64, New Cavendish Street London W1G 8TB on 2018-01-29
dot icon25/01/2018
Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to C/O Harris & Trotter Llp 65 New Cavendish Street London Wig 8Tb on 2018-01-25
dot icon23/10/2017
Total exemption full accounts made up to 2017-05-31
dot icon24/04/2017
Confirmation statement made on 2017-04-21 with updates
dot icon01/02/2017
Total exemption small company accounts made up to 2016-05-26
dot icon07/09/2016
Total exemption small company accounts made up to 2015-05-31
dot icon07/06/2016
Annual return made up to 2016-05-05 no member list
dot icon21/04/2016
Previous accounting period shortened from 2015-05-27 to 2015-05-26
dot icon27/01/2016
Previous accounting period shortened from 2015-05-28 to 2015-05-27
dot icon10/08/2015
Total exemption small company accounts made up to 2014-05-29
dot icon05/08/2015
Director's details changed for Professor Graig Calhoun on 2015-08-05
dot icon06/07/2015
Previous accounting period shortened from 2015-05-29 to 2015-05-28
dot icon05/05/2015
Annual return made up to 2015-05-05 no member list
dot icon16/04/2015
Previous accounting period shortened from 2014-05-30 to 2014-05-29
dot icon22/01/2015
Previous accounting period shortened from 2014-05-31 to 2014-05-30
dot icon01/12/2014
Appointment of Mr David Charles Thomlinson as a director on 2014-11-26
dot icon30/05/2014
Annual return made up to 2014-05-30 no member list
dot icon28/03/2014
Appointment of Ben Golden Emuobowho Okri as a director
dot icon24/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon23/12/2013
Appointment of Professor Graig Calhoun as a director
dot icon12/06/2013
Annual return made up to 2013-05-30 no member list
dot icon01/03/2013
Total exemption small company accounts made up to 2012-05-31
dot icon13/06/2012
Annual return made up to 2012-05-30 no member list
dot icon02/03/2012
Accounts for a small company made up to 2011-05-31
dot icon02/09/2011
Appointment of Robert Herbert Aram as a secretary
dot icon02/09/2011
Termination of appointment of Hartrott Nominees Ltd as a secretary
dot icon14/06/2011
Termination of appointment of Jason Cowley as a director
dot icon14/06/2011
Termination of appointment of Judith Moody-Stuart as a director
dot icon14/06/2011
Annual return made up to 2011-05-30 no member list
dot icon14/06/2011
Termination of appointment of Mark Nash as a director
dot icon14/06/2011
Termination of appointment of Robin Aram as a director
dot icon11/02/2011
Accounts for a small company made up to 2010-05-31
dot icon13/12/2010
Resolutions
dot icon07/12/2010
Appointment of Sir Mark Moody-Stuart as a director
dot icon02/12/2010
Secretary's details changed for Hartrott Nominees Ltd on 2010-05-30
dot icon02/12/2010
Annual return made up to 2010-05-30 no member list
dot icon02/12/2010
Director's details changed for Rt Hon Lord Smith of Finsbury Christopher Robert Smith on 2010-05-30
dot icon02/12/2010
Director's details changed for Robin Herbert Aram on 2010-05-30
dot icon02/12/2010
Director's details changed for Jason Cowley on 2010-05-30
dot icon02/12/2010
Director's details changed for Judith Christine Moody-Stuart on 2010-05-30
dot icon02/12/2010
Director's details changed for Michael Mozafar Aminian on 2010-05-30
dot icon02/12/2010
Director's details changed for Prof Mark Graham Nash on 2010-05-30
dot icon01/06/2010
Appointment of Jason Cowley as a director
dot icon23/03/2010
Termination of appointment of Augustus Casely-Hayford as a director
dot icon11/03/2010
Appointment of Dr Mark Nash as a director
dot icon02/03/2010
Accounts for a small company made up to 2009-05-31
dot icon18/11/2009
Termination of appointment of Jehangir Ghandhi as a director
dot icon04/09/2009
Appointment terminated director graham mather
dot icon20/08/2009
Director appointed jehangir ghandhi
dot icon28/07/2009
Director appointed judith christine moody-stuart
dot icon24/07/2009
Annual return made up to 30/05/09
dot icon17/07/2009
Director's change of particulars / robin aram / 15/05/2009
dot icon17/07/2009
Appointment terminated director mary jacobi
dot icon25/03/2009
Accounts for a small company made up to 2008-05-31
dot icon04/07/2008
Appointment terminated director julia neuberger
dot icon04/07/2008
Annual return made up to 30/05/08
dot icon14/05/2008
Appointment terminated director peter donebauer
dot icon14/05/2008
Appointment terminated director bernard burgoyne
dot icon14/05/2008
Director appointed dr augustus casely-hayford
dot icon14/04/2008
Accounts for a small company made up to 2007-05-31
dot icon25/03/2008
Director appointed mary jo jacobi
dot icon21/07/2007
New secretary appointed
dot icon21/07/2007
Annual return made up to 30/05/07
dot icon21/07/2007
Secretary resigned
dot icon04/04/2007
Director resigned
dot icon21/03/2007
Accounts for a small company made up to 2006-05-31
dot icon07/12/2006
New director appointed
dot icon07/08/2006
New director appointed
dot icon19/07/2006
Director resigned
dot icon07/07/2006
New director appointed
dot icon07/07/2006
Annual return made up to 30/05/06
dot icon06/06/2006
Accounts for a small company made up to 2005-05-31
dot icon10/05/2006
New secretary appointed
dot icon03/04/2006
Delivery ext'd 3 mth 31/05/05
dot icon16/02/2006
New director appointed
dot icon03/02/2006
New director appointed
dot icon03/02/2006
New director appointed
dot icon03/02/2006
New director appointed
dot icon20/09/2005
Secretary resigned;director resigned
dot icon14/07/2005
Annual return made up to 30/05/05
dot icon31/03/2005
Accounts for a small company made up to 2004-05-31
dot icon23/06/2004
Annual return made up to 30/05/04
dot icon02/06/2004
Secretary resigned
dot icon02/06/2004
New secretary appointed
dot icon03/04/2004
Full accounts made up to 2003-05-31
dot icon23/12/2003
Registered office changed on 23/12/03 from: 12A upper berkeley street london W1H 7QE
dot icon05/06/2003
Annual return made up to 30/05/03
dot icon18/04/2003
New director appointed
dot icon18/04/2003
New director appointed
dot icon02/04/2003
Accounts for a dormant company made up to 2002-05-31
dot icon11/03/2003
Compulsory strike-off action has been discontinued
dot icon10/03/2003
Annual return made up to 30/05/02
dot icon10/03/2003
New director appointed
dot icon10/03/2003
New secretary appointed
dot icon24/12/2002
First Gazette notice for compulsory strike-off
dot icon08/11/2002
Secretary resigned
dot icon08/11/2002
Director resigned
dot icon30/05/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
25/05/2026
dot iconDue by
25/02/2027
dot iconLast accounts made up to
25/05/2025View PDF

Confirmation

dot iconNext statement date
21/04/2026
dot iconLast statement dated
25/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.09M
-
0.00
-
-
2022
5
1.09M
-
0.00
-
-
2022
5
1.09M
-
0.00
-
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

1.09M £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

27
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ZAMYN LIMITED

ZAMYN LIMITED is an(a) Active company incorporated on 30/05/2001 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ZAMYN LIMITED?

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ZAMYN LIMITED is currently Active. It was registered on 30/05/2001 .

Where is ZAMYN LIMITED located?

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ZAMYN LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does ZAMYN LIMITED do?

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ZAMYN LIMITED operates in the Operation of arts facilities (90.04 - SIC 2007) sector.

How many employees does ZAMYN LIMITED have?

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ZAMYN LIMITED had 5 employees in 2022.

What is the latest filing for ZAMYN LIMITED?

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The latest filing was on 27/05/2026: Confirmation statement made on 2026-04-21 with no updates.