Zotefoams Operations Limited in CROYDON

Zotefoams Operations Limited CROYDON

Founded in 2013, Zotefoams Operations, classified under reg no. 08725935 is an active company. Currently registered at 675 Mitcham Road CR9 3AL, Croydon the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Karl H. and Gary M.. In addition one secretary - Lydia H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Zotefoams Operations Limited Address / Contact

Office Address	675 Mitcham Road
Town	Croydon
Post code	CR9 3AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08725935
Date of Incorporation	Thu, 10th Oct 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Karl H.

Position: Director

Appointed: 01 February 2021

Lydia H.

Position: Secretary

Appointed: 11 September 2019

Gary M.

Position: Director

Appointed: 03 March 2016

Alex S.

Position: Secretary

Appointed: 16 May 2018

Resigned: 17 April 2019

Clifford H.

Position: Director

Appointed: 10 October 2013

Resigned: 03 March 2016

James K.

Position: Secretary

Appointed: 10 October 2013

Resigned: 17 May 2018

David S.

Position: Director

Appointed: 10 October 2013

Resigned: 01 February 2021

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Zotefoams International Limited from Croydon, United Kingdom. This PSC is classified as "a private 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 persons with significant control register is Zotefoams Plc that entered Croydon, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Zotefoams International Limited

675 675 Mitcham Road, Croydon, Surrey, CR9 2AL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House - Uk
Registration number	02714654
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zotefoams Plc

675 Mitcham Road, Croydon, CR9 3AL, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	2714645
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023	accounts	Free Download (174 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023	accounts	Free Download (174 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 30th, September 2023	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, September 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, September 2023	other	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 19th, August 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, August 2022	accounts	Free Download (166 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 19th, August 2022	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 19th, August 2022	other	Free Download (3 pages)
MR04	Satisfaction of charge 087259350001 in full filed on: 23rd, March 2022	mortgage	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, February 2022	resolution	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 15th, September 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 15th, September 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, September 2021	accounts	Free Download (145 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (11 pages)
AP01	New director was appointed on 2021-02-01 filed on: 2nd, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-02-01 filed on: 2nd, February 2021	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 29th, September 2020	other	Free Download
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, September 2020	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, September 2020	other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 11th, October 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 11th, October 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 11th, October 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, October 2019	accounts	Free Download (117 pages)
AP03	On 2019-09-11 - new secretary appointed filed on: 12th, September 2019	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-04-17 filed on: 17th, April 2019	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 9th, November 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 9th, November 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 9th, November 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 9th, November 2018	accounts	Free Download (121 pages)
MR01	Registration of charge 087259350001, created on 2018-05-23 filed on: 29th, May 2018	mortgage	Free Download (38 pages)
AP03	On 2018-05-16 - new secretary appointed filed on: 22nd, May 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-05-17 filed on: 17th, May 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 4th, October 2017	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 22nd, September 2017	other	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 22nd, September 2017	other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 22nd, September 2017	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 19th, September 2016	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 19th, September 2016	accounts	Free Download (115 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 19th, September 2016	other	Free Download (3 pages)
AP01	New director was appointed on 2016-03-03 filed on: 29th, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-03 filed on: 29th, March 2016	officers	Free Download (1 page)
AR01	Annual return made up to 2016-03-01 with full list of members filed on: 1st, March 2016	annual return	Free Download (4 pages)
CH01	On 2015-12-01 director's details were changed filed on: 1st, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-10-10 with full list of members filed on: 12th, October 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 14th, July 2015	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 3rd, June 2015	accounts	Free Download (109 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 3rd, June 2015	other	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-02: 63317.00 GBP filed on: 3rd, June 2015	capital	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 filed on: 3rd, June 2015	other	Free Download (1 page)
CH01	On 2013-10-10 director's details were changed filed on: 14th, October 2014	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-10-10 with full list of members filed on: 14th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-14: 10.00 GBP	capital
CH01	On 2014-09-01 director's details were changed filed on: 1st, September 2014	officers	Free Download (2 pages)
CH03	On 2014-09-01 secretary's details were changed filed on: 1st, September 2014	officers	Free Download (1 page)
CH01	On 2014-09-01 director's details were changed filed on: 1st, September 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 675 Mitcham Road Croydon Surrey CR9 3AL United Kingdom to 675 Mitcham Road Croydon CR9 3AL on 2014-07-21 filed on: 21st, July 2014	address	Free Download (1 page)
AA01	Current accounting period extended from 2014-10-31 to 2014-12-31 filed on: 11th, October 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, October 2013	incorporation
AD01	Registered office address changed from 675 Mitcham Road Croyden CR9 3AL England on 2013-10-10 filed on: 10th, October 2013	address	Free Download (1 page)

Zotefoams Operations Limited CROYDON

Zotefoams Operations Limited Address / Contact

Company Information / Profile

Company staff

Karl H.

Lydia H.

Gary M.

Alex S.

Clifford H.

James K.

David S.

People with significant control

Company filings

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