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Zyta Assets Ltd LONDON


Zyta Assets Ltd is a private limited company situated at Unit 4 Holles House, Overton Road, London SW9 7AP. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-05-30, this 3-year-old company is run by 2 directors.
Director Paola S., appointed on 30 May 2020. Director Giovanni Z., appointed on 30 May 2020.
The company is categorised as "activities of venture and development capital companies" (SIC code: 64303), "activities of distribution holding companies" (SIC: 64204).
The latest confirmation statement was filed on 2023-05-29 and the date for the subsequent filing is 2024-06-12. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Zyta Assets Ltd Address / Contact

Office Address Unit 4 Holles House
Office Address2 Overton Road
Town London
Post code SW9 7AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12634670
Date of Incorporation Sat, 30th May 2020
Industry Activities of venture and development capital companies
Industry Activities of distribution holding companies
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (72 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Paola S.

Position: Director

Appointed: 30 May 2020

Giovanni Z.

Position: Director

Appointed: 30 May 2020

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Paola S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Giovanni Z. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Paola S.

Notified on 30 May 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Giovanni Z.

Notified on 30 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312022-05-312023-05-31
Balance Sheet
Cash Bank On Hand10 00010 00010 000
Current Assets10 00010 000 
Net Assets Liabilities10 00010 00010 000
Other
Net Current Assets Liabilities10 00010 000 
Total Assets Less Current Liabilities10 00010 000 
Number Shares Allotted10 000 10 000
Par Value Share1 1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Dormant company accounts reported for the period up to 2023/05/31
filed on: 1st, March 2024
Free Download (2 pages)

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