Founded in 2016, Zachsys, classified under reg no. 10283730 is an active company. Currently registered at 4th Floor W1T 6EB, London the company has been in the business for 8 years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2023/09/06 Zachsys Ltd is no longer carrying the name Zachsys.
The firm has one director. Peyush Z., appointed on 7 December 2017. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex director - Vineesh Z.. There were no ex secretaries.
Office Address | 4th Floor |
Office Address2 | Silverstream House, 45 Fitzroy Street |
Town | London |
Post code | W1T 6EB |
Country of origin | United Kingdom |
Registration Number | 10283730 |
Date of Incorporation | Mon, 18th Jul 2016 |
Industry | Information technology consultancy activities |
End of financial Year | 31st July |
Company age | 8 years old |
Account next due date | Tue, 30th Apr 2024 (2 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
Last confirmation statement dated | Mon, 17th Jul 2023 |
The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Peyush Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Vineesh Z. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Peyush Z.
Notified on | 7 February 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vineesh Z.
Notified on | 18 July 2016 |
Ceased on | 8 February 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Zachsys | September 6, 2023 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2017-07-28 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
Balance Sheet | ||||
Cash Bank On Hand | 2 | 100 | 100 | 100 |
Net Assets Liabilities | 2 | 100 | 100 | 100 |
Other | ||||
Number Shares Allotted | 2 | 100 | 100 | |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AD01 |
Change of registered address from 4th Floor Silverstream House, 45 Fitzroy Street London W1T 6EB England on 2023/11/06 to Orwell House 50, High Street Hungerford RG17 0NE filed on: 6th, November 2023 |
address | Free Download (1 page) |
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