Zachsys Ltd LONDON


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.

Zachsys Ltd Address / Contact

Office Address 4th Floor
Office Address2 Silverstream House, 45 Fitzroy Street
Town London
Post code W1T 6EB
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Peyush Z.

Position: Director

Appointed: 07 December 2017

Vineesh Z.

Position: Director

Appointed: 18 July 2016

Resigned: 10 February 2020

People with significant control

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

Company previous names

Zachsys September 6, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-282017-07-312018-07-312019-07-31
Balance Sheet
Cash Bank On Hand2100100100
Net Assets Liabilities2100100100
Other
Number Shares Allotted2 100100
Par Value Share1 11

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
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
Free Download (1 page)

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