Zoneplates Limited in Ringway LONDON

Zoneplates Limited LONDON

Zoneplates started in year 2003 as Private Limited Company with registration number 04970504. The Zoneplates company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Unit 3 Gateway Mews. Postal code: N11 2UT.

There is a single director in the company at the moment - Pambos C., appointed on 20 November 2003. In addition, a secretary was appointed - Praxoulla C., appointed on 20 November 2003. As of 2 May 2024, our data shows no information about any ex officers on these positions.

Zoneplates Limited Address / Contact

Office Address	Unit 3 Gateway Mews
Office Address2	Ringway
Town	London
Post code	N11 2UT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04970504
Date of Incorporation	Thu, 20th Nov 2003
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (123 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 4th Dec 2023 (2023-12-04)
Last confirmation statement dated	Sun, 20th Nov 2022

Company staff

Praxoulla C.

Position: Secretary

Appointed: 20 November 2003

Pambos C.

Position: Director

Appointed: 20 November 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 November 2003

Resigned: 20 November 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 November 2003

Resigned: 20 November 2003

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Pambos C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pambos C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	196 567	255 008	271 863	307 599	335 481	401 129	397 782	468 164

Other
Average Number Employees During Period			1	1	2	2	4	4
Creditors	13 077	20 009	8 980	13 451	14 181	50 508	26 813	36 609
Fixed Assets	6 652	4 988	6 389	11 295	8 471	6 354	6 828	6 655
Net Current Assets Liabilities	183 490	234 999	262 883	294 148	321 300	350 621	370 969	431 555
Total Assets Less Current Liabilities	190 142	239 987	269 272	305 443	329 771	356 975	377 797	438 210

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 27th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 27th, December 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 2nd, September 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 12th, June 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 7th, August 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 29th, November 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 18th, June 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 25th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 28th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-11-20 with full list of members filed on: 26th, November 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 5th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-11-20 with full list of members filed on: 27th, November 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-27: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-11-20 with full list of members filed on: 30th, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 11th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-11-20 with full list of members filed on: 13th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-11-20 with full list of members filed on: 4th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 7th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-11-20 with full list of members filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 25th, November 2010	accounts	Free Download (5 pages)
AD01	Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 2010-10-22 filed on: 22nd, October 2010	address	Free Download (1 page)
AR01	Annual return made up to 2009-11-20 with full list of members filed on: 18th, February 2010	annual return	Free Download (4 pages)
CH01	On 2009-11-20 director's details were changed filed on: 18th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 29th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-02-18 filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 29th, July 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-12-05 filed on: 5th, December 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-12-05 filed on: 5th, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 11th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 11th, January 2007	accounts	Free Download (5 pages)
363s	Annual return made up to 2006-12-08 filed on: 8th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-12-08 filed on: 8th, December 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-12-05 filed on: 5th, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-12-05 filed on: 5th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 23rd, September 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 23rd, September 2005	accounts	Free Download (5 pages)
287	Registered office changed on 13/07/05 from: the grange 100 high street london N14 6TG filed on: 13th, July 2005	address	Free Download (1 page)
287	Registered office changed on 13/07/05 from: the grange 100 high street london N14 6TG filed on: 13th, July 2005	address	Free Download (1 page)
363s	Annual return made up to 2004-12-10 filed on: 10th, December 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-12-10 filed on: 10th, December 2004	annual return	Free Download (6 pages)
287	Registered office changed on 17/11/04 from: frovi house 284B chase road london N14 6HF filed on: 17th, November 2004	address	Free Download (1 page)
287	Registered office changed on 17/11/04 from: frovi house 284B chase road london N14 6HF filed on: 17th, November 2004	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 15th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/03/05 filed on: 15th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003-11-20. Value of each share 1 £, total number of shares: 100. filed on: 22nd, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003-11-20. Value of each share 1 £, total number of shares: 100. filed on: 22nd, December 2003	capital	Free Download (2 pages)
288b	On 2003-12-09 Secretary resigned filed on: 9th, December 2003	officers	Free Download (1 page)
288a	On 2003-12-09 New director appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
288b	On 2003-12-09 Director resigned filed on: 9th, December 2003	officers	Free Download (1 page)
288b	On 2003-12-09 Director resigned filed on: 9th, December 2003	officers	Free Download (1 page)
288a	On 2003-12-09 New secretary appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
288b	On 2003-12-09 Secretary resigned filed on: 9th, December 2003	officers	Free Download (1 page)
288a	On 2003-12-09 New director appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
288a	On 2003-12-09 New secretary appointed filed on: 9th, December 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 20th, November 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, November 2003	incorporation	Free Download (16 pages)

Zoneplates Limited LONDON

Zoneplates Limited Address / Contact

Company Information / Profile

Company staff

Praxoulla C.

Pambos C.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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