Zamyn Limited in 1st Floor South LONDON

Zamyn Limited LONDON

Zamyn started in year 2001 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04224891. The Zamyn company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 101 New Cavendish Street. Postal code: W1W 6XH.

Currently there are 5 directors in the the firm, namely David T., Ben O. and Craig C. and others. In addition one secretary - Robert A. - is with the company. 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 - Anthony R. who worked with the the firm until 12 September 2005.

Zamyn Limited Address / Contact

Office Address	101 New Cavendish Street
Office Address2	1st Floor South
Town	London
Post code	W1W 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04224891
Date of Incorporation	Wed, 30th May 2001
Industry	Operation of arts facilities
End of financial Year	25th May
Company age	23 years old
Account next due date	Sun, 25th Feb 2024 (54 days after)
Account last made up date	Wed, 25th May 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

David T.

Position: Director

Appointed: 26 November 2014

Ben O.

Position: Director

Appointed: 24 March 2014

Craig C.

Position: Director

Appointed: 17 December 2013

Robert A.

Position: Secretary

Appointed: 24 June 2011

Mark M.

Position: Director

Appointed: 24 November 2010

Michael A.

Position: Director

Appointed: 20 February 2003

Jason C.

Position: Director

Appointed: 29 April 2010

Resigned: 31 January 2011

Mark N.

Position: Director

Appointed: 08 March 2010

Resigned: 31 January 2011

Jehangir G.

Position: Director

Appointed: 31 July 2009

Resigned: 05 November 2009

Judith M.

Position: Director

Appointed: 15 July 2009

Resigned: 31 January 2011

Augustus C.

Position: Director

Appointed: 01 May 2008

Resigned: 12 March 2010

Mary J.

Position: Director

Appointed: 26 February 2008

Resigned: 15 May 2009

Hartrott Nominees Ltd

Position: Corporate Secretary

Appointed: 19 June 2007

Resigned: 24 June 2011

Bernard B.

Position: Director

Appointed: 01 October 2006

Resigned: 07 May 2008

Caragh M.

Position: Director

Appointed: 27 July 2006

Resigned: 21 March 2007

Julia N.

Position: Director

Appointed: 01 June 2006

Resigned: 31 March 2008

Harris & Trotter Services Limited

Position: Corporate Secretary

Appointed: 18 April 2006

Resigned: 19 June 2007

Christine G.

Position: Director

Appointed: 07 February 2006

Resigned: 05 June 2006

Christopher S.

Position: Director

Appointed: 26 January 2006

Resigned: 06 May 2019

Graham M.

Position: Director

Appointed: 26 January 2006

Resigned: 24 August 2009

Robin A.

Position: Director

Appointed: 01 May 2005

Resigned: 31 January 2011

Anthony R.

Position: Secretary

Appointed: 24 May 2004

Resigned: 12 September 2005

Peter D.

Position: Director

Appointed: 11 April 2003

Resigned: 07 May 2008

Anthony R.

Position: Director

Appointed: 11 April 2003

Resigned: 12 September 2005

Retander Services Limited

Position: Corporate Secretary

Appointed: 20 February 2003

Resigned: 24 May 2004

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2001

Resigned: 30 May 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 30 May 2001

Resigned: 30 May 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-29	2015-05-31	2016-05-26	2019-05-31	2020-05-25	2021-05-25	2022-05-25
Net Worth	-1 118 884	-1 020 234	-1 086 856	-1 088 363

Balance Sheet
Current Assets	143 170	5 591	1 154	1 154	1 154	1 154	1 154	1 154
Net Assets Liabilities					1 090 109	1 090 109	1 090 109	1 090 109
Cash Bank In Hand	109 110
Debtors	34 060	5 591	1 154	1 154
Net Assets Liabilities Including Pension Asset Liability	-1 118 884	-1 020 234	-1 086 856	-1 088 363
Tangible Fixed Assets	6 466	5 368	4 026	3 019

Reserves/Capital
Profit Loss Account Reserve	-1 118 884	-1 020 234	-1 086 856	-1 088 363
Shareholder Funds	-1 118 884	-1 020 234	-1 086 856	-1 088 363

Other
Average Number Employees During Period					5	5	5	5
Creditors					114 973	114 973	114 973	114 973
Fixed Assets	6 466	5 368	4 026	3 019	1 273	1 273	1 273	1 273
Net Current Assets Liabilities	-203 174	-48 867	-113 319	-113 819	113 819	113 819	113 819	113 819
Total Assets Less Current Liabilities	-196 708	-43 499	-109 293	-110 800	112 546	112 546	112 546	112 546
Creditors Due After One Year	922 176	976 735	977 563	977 563
Creditors Due Within One Year	346 344	54 458	114 473	114 973
Tangible Fixed Assets Additions		692
Tangible Fixed Assets Cost Or Valuation	37 493	38 185	38 185	38 185
Tangible Fixed Assets Depreciation	31 027	32 817	34 159	35 166
Tangible Fixed Assets Depreciation Charged In Period		1 790		1 007

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2023/04/03. New Address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Previous address: C/O Harris & Trotter Llp 64, New Cavendish Street London W1G 8TB England filed on: 3rd, April 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 2023/04/03. New Address: 101 New Cavendish Street 1st Floor South London W1W 6XH. Previous address: C/O Harris & Trotter Llp 64, New Cavendish Street London W1G 8TB England filed on: 3rd, April 2023	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/05/25 filed on: 14th, February 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/25 filed on: 21st, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/25 filed on: 7th, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/05/31 filed on: 21st, May 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2019/05/25 filed on: 24th, February 2020	accounts	Free Download (1 page)
TM01	2019/05/06 - the day director's appointment was terminated filed on: 12th, February 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 21st, February 2019	accounts	Free Download (7 pages)
CH01	On 2018/01/25 director's details were changed filed on: 26th, March 2018	officers	Free Download (2 pages)
CH03	On 2018/01/25 secretary's details were changed filed on: 26th, March 2018	officers	Free Download (1 page)
CH01	On 2018/01/25 director's details were changed filed on: 26th, March 2018	officers	Free Download (2 pages)
AD01	Address change date: 2018/01/29. New Address: C/O Harris & Trotter Llp 64, New Cavendish Street London W1G 8TB. Previous address: C/O Harris & Trotter Llp 65 New Cavendish Street London Wig 8Tb United Kingdom filed on: 29th, January 2018	address	Free Download (1 page)
AD01	Address change date: 2018/01/25. New Address: C/O Harris & Trotter Llp 65 New Cavendish Street London Wig 8Tb. Previous address: Hanover House 14 Hanover Square London W1S 1HP filed on: 25th, January 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 23rd, October 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/05/26 filed on: 1st, February 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 7th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/05/05, no shareholders list filed on: 7th, June 2016	annual return	Free Download (8 pages)
AA01	Previous accounting period shortened to 2015/05/26 filed on: 21st, April 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/05/27 filed on: 27th, January 2016	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/05/29 filed on: 10th, August 2015	accounts	Free Download (3 pages)
CH01	On 2015/08/05 director's details were changed filed on: 5th, August 2015	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 2015/05/28 filed on: 6th, July 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/05, no shareholders list filed on: 5th, May 2015	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2014/05/29 filed on: 16th, April 2015	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/05/30 filed on: 22nd, January 2015	accounts	Free Download (1 page)
AP01	New director appointment on 2014/11/26. filed on: 1st, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/30, no shareholders list filed on: 30th, May 2014	annual return	Free Download (7 pages)
AP01	New director appointment on 2014/03/28. filed on: 28th, March 2014	officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 24th, February 2014	accounts	Free Download (5 pages)
AP01	New director appointment on 2013/12/23. filed on: 23rd, December 2013	officers	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/30, no shareholders list filed on: 12th, June 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 1st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/30, no shareholders list filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/05/31 filed on: 2nd, March 2012	accounts	Free Download (5 pages)
TM02	2011/09/02 - the day secretary's appointment was terminated filed on: 2nd, September 2011	officers	Free Download (2 pages)
AP03	New secretary appointment on 2011/09/02 filed on: 2nd, September 2011	officers	Free Download (3 pages)
TM01	2011/06/14 - the day director's appointment was terminated filed on: 14th, June 2011	officers	Free Download (1 page)
TM01	2011/06/14 - the day director's appointment was terminated filed on: 14th, June 2011	officers	Free Download (1 page)
TM01	2011/06/14 - the day director's appointment was terminated filed on: 14th, June 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/30, no shareholders list filed on: 14th, June 2011	annual return	Free Download (4 pages)
TM01	2011/06/14 - the day director's appointment was terminated filed on: 14th, June 2011	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2010/05/31 filed on: 11th, February 2011	accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, December 2010	resolution	Free Download (18 pages)
AP01	New director appointment on 2010/12/07. filed on: 7th, December 2010	officers	Free Download (3 pages)
CH04	Secretary's details were changed on 2010/05/30 filed on: 2nd, December 2010	officers	Free Download (2 pages)
CH01	On 2010/05/30 director's details were changed filed on: 2nd, December 2010	officers	Free Download (2 pages)
CH01	On 2010/05/30 director's details were changed filed on: 2nd, December 2010	officers	Free Download (2 pages)
CH01	On 2010/05/30 director's details were changed filed on: 2nd, December 2010	officers	Free Download (2 pages)
CH01	On 2010/05/30 director's details were changed filed on: 2nd, December 2010	officers	Free Download (2 pages)
CH01	On 2010/05/30 director's details were changed filed on: 2nd, December 2010	officers	Free Download (2 pages)
CH01	On 2010/05/30 director's details were changed filed on: 2nd, December 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/05/30, no shareholders list filed on: 2nd, December 2010	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/06/01. filed on: 1st, June 2010	officers	Free Download (3 pages)
TM01	2010/03/23 - the day director's appointment was terminated filed on: 23rd, March 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/03/11. filed on: 11th, March 2010	officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 2009/05/31 filed on: 2nd, March 2010	accounts	Free Download (5 pages)
TM01	2009/11/18 - the day director's appointment was terminated filed on: 18th, November 2009	officers	Free Download (2 pages)
288b	On 2009/09/04 Appointment terminated director filed on: 4th, September 2009	officers	Free Download (2 pages)
288a	On 2009/08/20 Director appointed filed on: 20th, August 2009	officers	Free Download (2 pages)
288a	On 2009/07/28 Director appointed filed on: 28th, July 2009	officers	Free Download (1 page)
363a	Annual return up to 2009/07/24 with shareholders record filed on: 24th, July 2009	annual return	Free Download (6 pages)
288b	On 2009/07/17 Appointment terminated director filed on: 17th, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, July 2009	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/05/31 filed on: 25th, March 2009	accounts	Free Download (6 pages)
288b	On 2008/07/04 Appointment terminated director filed on: 4th, July 2008	officers	Free Download (1 page)
363s	Annual return up to 2008/07/04 with shareholders record filed on: 4th, July 2008	annual return	Free Download (6 pages)
288a	On 2008/05/14 Director appointed filed on: 14th, May 2008	officers	Free Download (1 page)
288b	On 2008/05/14 Appointment terminated director filed on: 14th, May 2008	officers	Free Download (1 page)
288b	On 2008/05/14 Appointment terminated director filed on: 14th, May 2008	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2007/05/31 filed on: 14th, April 2008	accounts	Free Download (6 pages)
288a	On 2008/03/25 Director appointed filed on: 25th, March 2008	officers	Free Download (2 pages)
363s	Annual return up to 2007/07/21 with shareholders record filed on: 21st, July 2007	annual return	Free Download (6 pages)
288a	On 2007/07/21 New secretary appointed filed on: 21st, July 2007	officers	Free Download (1 page)
288b	On 2007/07/21 Secretary resigned filed on: 21st, July 2007	officers	Free Download (1 page)
288b	On 2007/04/04 Director resigned filed on: 4th, April 2007	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2006/05/31 filed on: 21st, March 2007	accounts	Free Download (6 pages)
288a	On 2006/12/07 New director appointed filed on: 7th, December 2006	officers	Free Download (1 page)
288a	On 2006/08/07 New director appointed filed on: 7th, August 2006	officers	Free Download (2 pages)
288b	On 2006/07/19 Director resigned filed on: 19th, July 2006	officers	Free Download (1 page)
363a	Annual return up to 2006/07/07 with shareholders record filed on: 7th, July 2006	annual return	Free Download (6 pages)
288a	On 2006/07/07 New director appointed filed on: 7th, July 2006	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2005/05/31 filed on: 6th, June 2006	accounts	Free Download (6 pages)
288a	On 2006/05/10 New secretary appointed filed on: 10th, May 2006	officers	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/05 filed on: 3rd, April 2006	accounts	Free Download (1 page)
288a	On 2006/02/16 New director appointed filed on: 16th, February 2006	officers	Free Download (1 page)
288a	On 2006/02/03 New director appointed filed on: 3rd, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/03 New director appointed filed on: 3rd, February 2006	officers	Free Download (1 page)
288a	On 2006/02/03 New director appointed filed on: 3rd, February 2006	officers	Free Download (2 pages)
288b	On 2005/09/20 Secretary resigned;director resigned filed on: 20th, September 2005	officers	Free Download (1 page)
363a	Annual return up to 2005/07/14 with shareholders record filed on: 14th, July 2005	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/05/31 filed on: 31st, March 2005	accounts	Free Download (5 pages)
363a	Annual return up to 2004/06/23 with shareholders record filed on: 23rd, June 2004	annual return	Free Download (5 pages)
288b	On 2004/06/02 Secretary resigned filed on: 2nd, June 2004	officers	Free Download (1 page)
288a	On 2004/06/02 New secretary appointed filed on: 2nd, June 2004	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 3rd, April 2004	accounts	Free Download (10 pages)
287	Registered office changed on 23/12/03 from: 12A upper berkeley street london W1H 7QE filed on: 23rd, December 2003	address	Free Download (1 page)
363s	Annual return up to 2003/06/05 with shareholders record filed on: 5th, June 2003	annual return	Free Download (4 pages)
288a	On 2003/04/18 New director appointed filed on: 18th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/18 New director appointed filed on: 18th, April 2003	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/05/31 filed on: 2nd, April 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/03/10 with shareholders record filed on: 10th, March 2003	annual return	Free Download (3 pages)
288a	On 2003/03/10 New director appointed filed on: 10th, March 2003	officers	Free Download (2 pages)
288a	On 2003/03/10 New secretary appointed filed on: 10th, March 2003	officers	Free Download (2 pages)
288b	On 2002/11/08 Secretary resigned filed on: 8th, November 2002	officers	Free Download (1 page)
288b	On 2002/11/08 Director resigned filed on: 8th, November 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, May 2001	incorporation	Free Download (20 pages)

Zamyn Limited LONDON

Zamyn Limited Address / Contact

Company Information / Profile

Company staff

David T.

Ben O.

Craig C.

Robert A.

Mark M.

Michael A.

Jason C.

Mark N.

Jehangir G.

Judith M.

Augustus C.

Mary J.

Hartrott Nominees Ltd

Bernard B.

Caragh M.

Julia N.

Harris & Trotter Services Limited

Christine G.

Christopher S.

Graham M.

Robin A.

Anthony R.

Peter D.

Anthony R.

Retander Services Limited

Hallmark Secretaries Limited

Hallmark Registrars Limited

Annual reports financial information

Company filings

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