Zamya Limited SHEFFIELD


Founded in 2008, Zamya, classified under reg no. 06688789 is an active company. Currently registered at 5 Acorn Business Park, Woodseats Close S8 0TB, Sheffield the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since September 29, 2010 Zamya Limited is no longer carrying the name I Love Cosmetics.

At present there are 3 directors in the the company, namely Graham R., David K. and James B.. In addition one secretary - David K. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Harvey B. who worked with the the company until 31 January 2017.

Zamya Limited Address / Contact

Office Address 5 Acorn Business Park, Woodseats Close
Town Sheffield
Post code S8 0TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06688789
Date of Incorporation Thu, 4th Sep 2008
Industry Activities of head offices
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Graham R.

Position: Director

Appointed: 28 April 2017

David K.

Position: Director

Appointed: 28 April 2017

David K.

Position: Secretary

Appointed: 28 April 2017

James B.

Position: Director

Appointed: 03 January 2010

Lynn B.

Position: Director

Appointed: 02 September 2011

Resigned: 26 March 2017

Harvey B.

Position: Secretary

Appointed: 04 September 2008

Resigned: 31 January 2017

Lisa B.

Position: Director

Appointed: 04 September 2008

Resigned: 26 March 2017

Michael B.

Position: Director

Appointed: 04 September 2008

Resigned: 28 April 2017

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Gri Brands Limited from Sheffield, England. This PSC is classified as "a limited company", 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. Another one in the PSC register is Graham R. This PSC has significiant influence or control over the company,. Then there is Lisa B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Gri Brands Limited

5 Acorn Business Park Woodseats Close, Sheffield, S8 0TB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 10712369
Notified on 28 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Graham R.

Notified on 28 April 2017
Nature of control: significiant influence or control

Lisa B.

Notified on 6 April 2016
Ceased on 28 April 2017
Nature of control: 25-50% shares

Company previous names

I Love Cosmetics September 29, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand100100100120
Other
Average Number Employees During Period  33
Investments Fixed Assets100100100100
Investments In Group Undertakings Participating Interests100100100100
Net Current Assets Liabilities100100100120
Total Assets Less Current Liabilities200200200220

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 22nd, September 2023
Free Download (6 pages)

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