Zomalex Limited in Balham LONDON

Zomalex Limited LONDON

Founded in 2006, Zomalex, classified under reg no. 05739062 is an active company. Currently registered at 52 Midmoor Road SW12 0EN, London the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Christopher W. and David W.. In addition one secretary - Christopher W. - is with the company. As of 29 April 2024, there was 1 ex secretary - David W.. There were no ex directors.

Zomalex Limited Address / Contact

Office Address	52 Midmoor Road
Office Address2	Balham
Town	London
Post code	SW12 0EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05739062
Date of Incorporation	Fri, 10th Mar 2006
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Christopher W.

Position: Secretary

Appointed: 10 March 2006

Christopher W.

Position: Director

Appointed: 10 March 2006

David W.

Position: Director

Appointed: 10 March 2006

Turner Little Company Secretaries Limited

Position: Corporate Secretary

Appointed: 10 March 2006

Resigned: 10 March 2006

Turner Little Company Nominees Limited

Position: Corporate Director

Appointed: 10 March 2006

Resigned: 10 March 2006

David W.

Position: Secretary

Appointed: 10 March 2006

Resigned: 10 March 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Agnieszka W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Christopher W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Agnieszka W.

Notified on	11 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Christopher W.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/03/04 director's details were changed filed on: 4th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/03/04 director's details were changed filed on: 4th, March 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 30th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 11th, January 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, February 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 3rd, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 28th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, January 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/10 with full list of members filed on: 15th, March 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/15	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/10 with full list of members filed on: 16th, March 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/16	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/03/10 with full list of members filed on: 11th, March 2014	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/11	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/10 with full list of members filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT England filed on: 12th, March 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/03/10 with full list of members filed on: 12th, March 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/10 with full list of members filed on: 10th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 10th, May 2010	address	Free Download (1 page)
CH01	On 2010/03/10 director's details were changed filed on: 10th, May 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/10 with full list of members filed on: 10th, May 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 10th, May 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/13 with shareholders record filed on: 13th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 19th, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 6th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 6th, November 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/12 with shareholders record filed on: 12th, March 2007	annual return	Free Download (2 pages)
288b	On 2006/03/10 Secretary resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/10 New director appointed filed on: 10th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/10 Secretary resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/10 New director appointed filed on: 10th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/10 New secretary appointed filed on: 10th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/10 Director resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/10 New director appointed filed on: 10th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/10 Secretary resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/10 New secretary appointed filed on: 10th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/10 New director appointed filed on: 10th, March 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, March 2006	incorporation	Free Download (12 pages)
288b	On 2006/03/10 Director resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/10 New secretary appointed filed on: 10th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/10 New secretary appointed filed on: 10th, March 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, March 2006	incorporation	Free Download (12 pages)
288b	On 2006/03/10 Secretary resigned filed on: 10th, March 2006	officers	Free Download (1 page)

Zomalex Limited LONDON

Zomalex Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Christopher W.

David W.

Turner Little Company Secretaries Limited

Turner Little Company Nominees Limited

David W.

People with significant control

Company filings

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