Dzyne Limited is a private limited company registered at 5A Colbeck Mews, London SW7 4LX. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-05-02, this 6-year-old company is run by 1 director.
Director Kerem O., appointed on 02 May 2017.
The company is classified as "other information service activities n.e.c." (Standard Industrial Classification code: 63990). According to Companies House information there was a change of name on 2017-12-07 and their previous name was Dcode Design Limited.
The last confirmation statement was filed on 2023-05-01 and the date for the next filing is 2024-05-15. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5a Colbeck Mews |
| Town | London |
| Post code | SW7 4LX |
| Country of origin | United Kingdom |
| Registration Number | 10747867 |
| Date of Incorporation | Tue, 2nd May 2017 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 02 May 2017
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Rg Group Limited from London, England. This PSC is categorised as "a private limited", 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. The second one in the PSC register is Kerem O. This PSC owns 75,01-100% shares.
Rg Group Limited
5a Colbeck Mews, London, SW7 4LX, England
| Legal authority | United Kingdom |
| Legal form | Private Limited |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11436560 |
| Notified on | 12 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kerem O.
| Notified on | 2 May 2017 |
| Ceased on | 12 December 2019 |
| Nature of control: |
75,01-100% shares |
| Dcode Design | December 7, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 357 671 | 29 297 | 10 159 | 559 679 | 134 543 | 184 417 |
| Current Assets | 1 574 864 | 2 019 132 | 2 637 887 | 3 331 709 | 3 553 007 | 4 049 959 |
| Debtors | 97 553 | 475 | 646 | 4 848 | 70 535 | 115 481 |
| Net Assets Liabilities | -39 186 | -35 306 | -35 074 | -72 827 | -161 539 | |
| Other Debtors | 97 553 | 475 | 646 | 4 848 | 70 535 | 52 121 |
| Property Plant Equipment | 3 004 660 | 3 378 703 | ||||
| Total Inventories | 1 119 640 | 1 989 360 | 2 627 082 | 2 767 182 | 3 347 929 | 3 750 061 |
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 18 217 | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 3 004 660 | 392 260 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 2 058 318 | 2 668 817 | 3 362 552 | 6 622 232 | 7 578 480 | |
| Average Number Employees During Period | 1 | 1 | ||||
| Creditors | 1 583 553 | 2 058 318 | 2 673 193 | 3 366 783 | 6 630 494 | 7 590 201 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 18 217 | |||||
| Net Current Assets Liabilities | -8 689 | -39 186 | -35 306 | -35 074 | -3 077 487 | -3 540 242 |
| Other Creditors | 500 | 2 100 | ||||
| Property Plant Equipment Gross Cost | 3 004 660 | 3 396 920 | ||||
| Taxation Social Security Payable | 2 108 | |||||
| Trade Creditors Trade Payables | 8 235 | 4 376 | 4 231 | 5 654 | 9 621 | |
| Trade Debtors Trade Receivables | 63 360 | |||||
| Amounts Owed To Group Undertakings | 1 575 318 | 2 058 318 | ||||
| Number Shares Issued Fully Paid | 100 | |||||
| Par Value Share | 1 | |||||
| Recoverable Value-added Tax | 97 553 | 475 | ||||
| Total Assets Less Current Liabilities | -8 689 | -39 186 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023 |
accounts | Free Download (5 pages) |
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