Xumk Limited in LONDON

Xumk Limited LONDON

Founded in 1994, Xumk, classified under reg no. 02962684 is an active company. Currently registered at 12 Clanricarde Gardens W2 4NA, London the company has been in the business for 30 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2010-10-21 Xumk Limited is no longer carrying the name Z/yen.

At the moment there are 2 directors in the the company, namely Michael M. and Ian H.. In addition one secretary - Ian H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Xumk Limited Address / Contact

Office Address	12 Clanricarde Gardens
Town	London
Post code	W2 4NA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02962684
Date of Incorporation	Fri, 26th Aug 1994
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated	Sat, 26th Aug 2023

Company staff

Michael M.

Position: Director

Appointed: 30 July 2010

Ian H.

Position: Secretary

Appointed: 30 July 2010

Ian H.

Position: Director

Appointed: 30 July 2010

Cosec 2000 Limited

Position: Corporate Secretary

Appointed: 08 May 2007

Resigned: 30 July 2010

Glen V.

Position: Director

Appointed: 06 February 2007

Resigned: 31 July 2009

Jeremey S.

Position: Secretary

Appointed: 06 February 2007

Resigned: 08 May 2007

Michael B.

Position: Director

Appointed: 06 February 2007

Resigned: 30 July 2010

Stephen M.

Position: Director

Appointed: 15 August 2002

Resigned: 19 August 2003

Jeremy S.

Position: Director

Appointed: 10 May 2000

Resigned: 30 July 2010

Ian H.

Position: Secretary

Appointed: 01 February 1995

Resigned: 06 February 2007

Michael M.

Position: Director

Appointed: 01 February 1995

Resigned: 06 February 2007

Stephen T.

Position: Director

Appointed: 01 November 1994

Resigned: 04 June 1996

John T.

Position: Director

Appointed: 17 October 1994

Resigned: 31 August 1996

Robert O.

Position: Director

Appointed: 01 October 1994

Resigned: 31 August 1996

Celia W.

Position: Secretary

Appointed: 26 August 1994

Resigned: 01 February 1995

Ian H.

Position: Director

Appointed: 26 August 1994

Resigned: 06 February 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Z/Yen 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.

Z/Yen Holdings Limited

12 Clanricarde Gardens, London, W2 4NA, England

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

Company previous names

Z/yen	October 21, 2010

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, August 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 14th, August 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 7th, September 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 1st, September 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 5th, November 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 17th, September 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 29th, August 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 27th, September 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 12th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-26 with full list of members filed on: 26th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-26: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 24th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-08-26 with full list of members filed on: 29th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-29: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-08-26 with full list of members filed on: 29th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-29: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 5th, August 2013	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 5th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-08-26 with full list of members filed on: 29th, August 2012	annual return	Free Download (5 pages)
AA01	Previous accounting period extended from 2011-07-31 to 2011-12-31 filed on: 26th, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2011-08-26 with full list of members filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-07-31 filed on: 12th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-08-26 with full list of members filed on: 13th, September 2010	annual return	Free Download (5 pages)
AA01	Previous accounting period shortened from 2010-12-31 to 2010-07-31 filed on: 5th, August 2010	accounts	Free Download (3 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, August 2010	accounts	Free Download (17 pages)
363a	Annual return made up to 2009-09-29 filed on: 29th, September 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 10th, July 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 15th, October 2008	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-08-27 filed on: 27th, August 2008	annual return	Free Download (6 pages)
363a	Annual return made up to 2008-03-12 filed on: 12th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 15th, October 2007	accounts	Free Download (15 pages)
363a	Annual return made up to 2006-10-23 filed on: 23rd, October 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-23 filed on: 23rd, October 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 15th, September 2006	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 15th, September 2006	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 9th, September 2005	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 9th, September 2005	accounts	Free Download (13 pages)
363a	Annual return made up to 2005-08-30 filed on: 30th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-30 filed on: 30th, August 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 28th, September 2004	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 28th, September 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2004-09-09 filed on: 9th, September 2004	annual return	Free Download (2 pages)
363s	Annual return made up to 2004-09-09 filed on: 9th, September 2004	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (19 pages)
363s	Annual return made up to 2003-09-24 filed on: 24th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-09-24 filed on: 24th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-09-06 filed on: 6th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-06 filed on: 6th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, July 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, July 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 23rd, October 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 23rd, October 2001	accounts	Free Download (13 pages)
363s	Annual return made up to 2001-09-12 filed on: 12th, September 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-09-12 filed on: 12th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, October 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 17th, October 2000	accounts	Free Download (15 pages)
363s	Annual return made up to 2000-09-12 filed on: 12th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-09-12 filed on: 12th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 14th, October 1999	accounts	Free Download (16 pages)
363s	Annual return made up to 1999-09-22 filed on: 22nd, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-09-22 filed on: 22nd, September 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-09-22 filed on: 22nd, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-22 filed on: 22nd, September 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 24th, May 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 24th, May 1998	accounts	Free Download (16 pages)
363s	Annual return made up to 1997-09-30 filed on: 30th, September 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-09-30 (Director's particulars changed)	annual return
363s	Annual return made up to 1997-09-30 filed on: 30th, September 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1997-09-30 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1996-12-31 filed on: 15th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 15th, September 1997	accounts	Free Download (11 pages)
363s	Annual return made up to 1996-09-23 filed on: 23rd, September 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-09-23 (Director's particulars changed)	annual return
363s	Annual return made up to 1996-09-23 filed on: 23rd, September 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-09-23 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1995-12-31 filed on: 20th, March 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 20th, March 1996	accounts	Free Download (11 pages)
363s	Annual return made up to 1995-09-05 filed on: 5th, September 1995	annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/09/95	annual return
363s	Annual return made up to 1995-09-05 filed on: 5th, September 1995	annual return	Free Download (8 pages)
363(287)	Registered office changed on 05/09/95	annual return
224	Accounting reference date notified as 31/12 filed on: 6th, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 6th, February 1995	accounts

Xumk Limited LONDON

Xumk Limited Address / Contact

Company Information / Profile

Company staff

Michael M.

Ian H.

Ian H.

Cosec 2000 Limited

Glen V.

Jeremey S.

Michael B.

Stephen M.

Jeremy S.

Ian H.

Michael M.

Stephen T.

John T.

Robert O.

Celia W.

Ian H.

People with significant control

Company previous names

Company filings

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