Founded in 2016, Zero Bypass (holdings), classified under reg no. 10196807 is an active company. Currently registered at Cannon Place EC4N 6AF, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 6 directors, namely John G., Alfonso O. and Yann O. and others. Of them, Alexander K., Wolfgang K. have been with the company the longest, being appointed on 24 May 2016 and John G. has been with the company for the least time - from 25 April 2023. As of 16 April 2024, there were 5 ex directors - Cristian T., Maria L. and others listed below. There were no ex secretaries.
| Office Address | Cannon Place |
| Office Address2 | 78 Cannon Street |
| Town | London |
| Post code | EC4N 6AF |
| Country of origin | United Kingdom |
| Registration Number | 10196807 |
| Date of Incorporation | Tue, 24th May 2016 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 25 April 2023
Position: Director
Appointed: 06 July 2020
Position: Director
Appointed: 21 July 2017
Position: Director
Appointed: 01 January 2017
Position: Corporate Secretary
Appointed: 24 November 2016
Position: Director
Appointed: 24 May 2016
Position: Director
Appointed: 24 May 2016
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Cintra Slovakia Ltd. from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Parachute Investments Limited that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Cintra Slovakia Ltd.
10th Floor, Bsi Building 389 Chiswick High Road, London, Oxfordshire, W4 4AL, England
| Legal authority | The Companies Acts |
| Legal form | Private Company Limited By Shares |
| Notified on | 6 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Parachute Investments Limited
28 Ropemaker Street, London, EC2Y 9HD, England
| Legal authority | The Companies Acts |
| Legal form | Private Company Limited By Shares |
| Notified on | 7 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to Saturday 31st December 2022 filed on: 8th, August 2023 |
accounts | Free Download (78 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy