Zerodown Limited in Langston Road LOUGHTON

Zerodown Limited LOUGHTON

Founded in 2005, Zerodown, classified under reg no. 05457534 is an active company. Currently registered at 3rd Floor, Sterling House IG10 3TS, Loughton the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Gary C., Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 19 May 2005 and Gary C. has been with the company for the least time - from 31 December 2022. As of 29 May 2024, there were 2 ex secretaries - Allan P., George A. and others listed below. There were no ex directors.

Zerodown Limited Address / Contact

Office Address	3rd Floor, Sterling House
Office Address2	Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05457534
Date of Incorporation	Thu, 19th May 2005
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Gary C.

Position: Director

Appointed: 31 December 2022

Stephen C.

Position: Director

Appointed: 19 May 2005

Allan P.

Position: Secretary

Appointed: 24 January 2011

Resigned: 31 December 2022

George A.

Position: Secretary

Appointed: 19 May 2005

Resigned: 24 January 2011

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Galliard Holdings Limited from Loughton, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Galliard Holdings Limited

3rd Floor Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority	Comapnies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	03368629
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 5th, February 2024	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2023/03/31 filed on: 30th, November 2023	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2023/01/27 filed on: 16th, February 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/12/31. filed on: 6th, February 2023	officers	Free Download (2 pages)
TM02	2022/12/31 - the day secretary's appointment was terminated filed on: 6th, February 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 10th, August 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2022/01/27 filed on: 8th, March 2022	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 8th, October 2021	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2021/01/27 filed on: 30th, March 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 30th, September 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020/01/27 filed on: 6th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 22nd, August 2019	accounts	Free Download (13 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 11th, February 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/27 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 27th, September 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2018/01/27 filed on: 6th, February 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 11th, December 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/01/27 filed on: 27th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2016/01/27 with full list of members filed on: 8th, February 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/01/27 with full list of members filed on: 25th, February 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/01/27 with full list of members filed on: 11th, February 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/11	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/01/27 with full list of members filed on: 18th, February 2013	annual return	Free Download (3 pages)
CH01	On 2012/12/14 director's details were changed filed on: 18th, February 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 17th, December 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/01/27 with full list of members filed on: 20th, February 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/01/27 with full list of members filed on: 3rd, March 2011	annual return	Free Download (3 pages)
AP03	New secretary appointment on 2011/02/25 filed on: 25th, February 2011	officers	Free Download (1 page)
TM02	2011/02/25 - the day secretary's appointment was terminated filed on: 25th, February 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 13th, December 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/01/27 with full list of members filed on: 3rd, March 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 16th, December 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/03/03 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 17th, December 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 20th, December 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 20th, December 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/15 with shareholders record filed on: 15th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 28th, December 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 28th, December 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/02 with shareholders record filed on: 2nd, June 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 27th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 27th, October 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2005	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, June 2005	resolution	Free Download (12 pages)
NEWINC	Company registration filed on: 19th, May 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 19th, May 2005	incorporation	Free Download (17 pages)