Dot Zinc Limited LONDON


Dot Zinc started in year 2000 as Private Limited Company with registration number 04093922. The Dot Zinc company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 5 Copper Row. Postal code: SE1 2LH. Since 2001/04/03 Dot Zinc Limited is no longer carrying the name Click Worm.

The firm has 2 directors, namely Thomas L., Deborah C.. Of them, Deborah C. has been with the company the longest, being appointed on 11 March 2019 and Thomas L. has been with the company for the least time - from 20 December 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gael M. who worked with the the firm until 1 October 2017.

Dot Zinc Limited Address / Contact

Office Address 5 Copper Row
Town London
Post code SE1 2LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04093922
Date of Incorporation Fri, 20th Oct 2000
Industry Media representation services
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Thomas L.

Position: Director

Appointed: 20 December 2022

Deborah C.

Position: Director

Appointed: 11 March 2019

Tariq S.

Position: Director

Appointed: 16 October 2018

Resigned: 20 January 2023

Alexander C.

Position: Director

Appointed: 28 November 2017

Resigned: 30 September 2018

Andrew B.

Position: Director

Appointed: 01 October 2017

Resigned: 29 May 2019

Gael M.

Position: Secretary

Appointed: 20 October 2000

Resigned: 01 October 2017

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 October 2000

Resigned: 20 October 2000

Christopher M.

Position: Director

Appointed: 20 October 2000

Resigned: 16 October 2018

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 October 2000

Resigned: 20 October 2000

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Dot Zinc Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Christopher M. This PSC has significiant influence or control over the company,.

Dot Zinc Holdings Limited

The Cooperage 5 Copper Row, London, SE1 2LH, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Christopher M.

Notified on 6 April 2016
Ceased on 1 October 2017
Nature of control: significiant influence or control

Company previous names

Click Worm April 3, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-10-312012-10-31
Net Worth364 4402 304 466
Balance Sheet
Cash Bank In Hand1 659 4684 020 682
Current Assets2 654 3824 677 179
Debtors994 914656 497
Intangible Fixed Assets193 885162 940
Tangible Fixed Assets30 09429 990
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve364 3402 304 366
Shareholder Funds364 4402 304 466
Other
Creditors Due Within One Year2 513 9212 565 643
Fixed Assets223 979192 930
Intangible Fixed Assets Aggregate Amortisation Impairment115 567146 512
Intangible Fixed Assets Amortisation Charged In Period 30 945
Intangible Fixed Assets Cost Or Valuation309 452 
Net Current Assets Liabilities140 4612 111 536
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Additions 22 894
Tangible Fixed Assets Cost Or Valuation92 704115 598
Tangible Fixed Assets Depreciation62 61085 608
Tangible Fixed Assets Depreciation Charged In Period 22 998
Total Assets Less Current Liabilities364 4402 304 466

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 22nd, October 2023
Free Download (72 pages)

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