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ZYCKO GROUP LIMITED - Lakeview House The Mallards, South Cerney, Cirencester, GL7 5TQ, United Kingdom
Company Information
- Company registration number
- 08367867
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lakeview House The Mallards
- South Cerney
- Cirencester
- GL7 5TQ
- England Lakeview House The Mallards, South Cerney, Cirencester, GL7 5TQ, England UK
Management
- Managing Directors
- LEE DRISCOLL
- DAVID RICHARD GALTON-FENZI
- JULIAN HODGE
- STEWART HOLNESS
- LEE JAMES DRISCOLL
- GHERZI, Nina
- HODGE, Julian Michael
- HUTH-LALIVE D'EPINAY, Christoph Matthias Richard
- COLLENBURG, Nicholas Jasper
- SADHRA, Sandeep Kaur
- Company secretaries
- JOHN MARK HAVILL
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-21
- Age Of Company 2013-01-21 11 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Nuvia Networks Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ZYCKO NEWCO LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
⚠
- Last Return Made Up To:
- 2016-09-30
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
✓
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ZYCKO GROUP LIMITED Company Description
- ZYCKO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08367867. Its current trading status is "live". It was registered 2013-01-21. It was previously called ZYCKO NEWCO LIMITED. It has declared SIC or NACE codes as "64209". It has 10 directors and 1 secretary. The latest accounts are filed up to 2022-03-31. The latest annual return was filed up to 2016-09-30.It can be contacted at Lakeview House The Mallards .
Get ZYCKO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zycko Group Limited - Lakeview House The Mallards, South Cerney, Cirencester, GL7 5TQ, United Kingdom
- 2013-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08367867#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08367867#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08367867#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-08) - CH01
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capital-allotment-shares (2024-02-16) - SH01
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resolution (2024-02-21) - RESOLUTIONS
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legacy (2024-03-15) - SH20
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resolution (2024-03-15) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2024-03-15) - SH19
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capital-variation-of-rights-attached-to-shares (2024-03-19) - SH10
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legacy (2024-03-15) - CAP-SS
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appoint-person-director-company-with-name-date (2024-05-03) - AP01
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termination-secretary-company-with-name-termination-date (2024-05-03) - TM02
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confirmation-statement-with-updates (2024-04-23) - CS01
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keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-12-04) - PSC05
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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mortgage-satisfy-charge-full (2022-11-03) - MR04
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accounts-with-accounts-type-full (2022-10-03) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-24) - AA
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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change-to-a-person-with-significant-control (2020-08-17) - PSC05
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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accounts-with-accounts-type-full (2020-10-08) - AA
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keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-02-19) - AD02
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accounts-with-accounts-type-full (2019-12-20) - AA
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confirmation-statement-with-no-updates (2019-10-02) - CS01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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change-person-director-company-with-change-date (2019-02-13) - CH01
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accounts-with-accounts-type-full (2019-01-05) - AA
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-03) - AD01
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confirmation-statement-with-updates (2018-10-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-12) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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confirmation-statement-with-updates (2017-09-30) - CS01
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move-registers-to-registered-office-company-with-new-address (2017-09-28) - AD04
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resolution (2017-05-31) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-18) - MR01
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mortgage-satisfy-charge-full (2017-02-13) - MR04
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mortgage-satisfy-charge-full (2017-03-02) - MR04
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083678670002 (2017-03-02) - MR04
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FULL ACCOUNTS MADE UP TO 31/03/17 (2017-10-12) - AA
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CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES (2017-10-02) - CS01
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CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES (2017-09-30) - CS01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2017-09-28) - AD04
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ADOPT ARTICLES 10/05/2017 (2017-05-31) - RES01
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REGISTRATION OF A CHARGE / CHARGE CODE 083678670004 (2017-05-18) - MR01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOPPER (2017-04-28) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083678670003 (2017-02-13) - MR04
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keyboard_arrow_right 2016
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21/01/16 FULL LIST (2016-03-08) - AR01
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SAIL ADDRESS CHANGED FROM: (2016-02-29) - AD02
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOGLIA (2016-01-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RORY SWEET (2016-01-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD (2016-01-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NILS HANTELMANN (2016-01-08) - TM01
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DIRECTOR APPOINTED MR NIGEL PETER GILPIN (2016-01-08) - AP01
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SAIL ADDRESS CHANGED FROM: (2016-02-26) - AD02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 (2016-11-03) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-10-03) - AD03
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CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES (2016-10-06) - CS01
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confirmation-statement-with-updates (2016-10-06) - CS01
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DIRECTOR APPOINTED MR JULIAN HODGE (2016-03-10) - AP01
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accounts-with-accounts-type-group (2016-11-03) - AA
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termination-director-company-with-name-termination-date (2016-01-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL GILPIN (2016-03-10) - TM01
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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change-sail-address-company-with-old-address-new-address (2016-02-29) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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second-filing-of-director-appointment-with-name (2016-08-09) - RP04AP01
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move-registers-to-sail-company-with-new-address (2016-10-03) - AD03
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change-sail-address-company-with-old-address-new-address (2016-02-26) - AD02
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SECOND FILING OF AP01 FOR MR JULIAN HODGE (2016-08-09) - RP04AP01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-07) - SH01
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resolution (2015-07-07) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2015-07-07) - AD03
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change-sail-address-company-with-new-address (2015-07-07) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
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ADOPT ARTICLES 13/12/2013 (2015-07-07) - RES01
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ARTICLES OF ASSOCIATION (2015-07-07) - MEM/ARTS
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ADOPT ARTICLES 03/10/2014 (2015-07-07) - RES01
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SECOND FILING WITH MUD 21/01/14 FOR FORM AR01 (2015-07-07) - RP04
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13/12/13 STATEMENT OF CAPITAL GBP 417870.3600 (2015-07-07) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-07-07) - RP04
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REGISTER(S) MOVED TO SAIL ADDRESS (2015-07-07) - AD03
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SAIL ADDRESS CREATED (2015-07-07) - AD02
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REGISTRATION OF A CHARGE / CHARGE CODE 083678670003 (2015-04-30) - MR01
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21/01/15 FULL LIST (2015-02-13) - AR01
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SECOND FILING WITH MUD 21/01/15 FOR FORM AR01 (2015-07-07) - RP04
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SECRETARY APPOINTED MR JOHN MARK HAVILL (2015-07-09) - AP03
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DIRECTOR APPOINTED MR STEWART HOLNESS (2015-07-10) - AP01
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DIRECTOR APPOINTED MR LEE DRISCOLL (2015-07-09) - AP01
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accounts-with-accounts-type-group (2015-11-21) - AA
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mortgage-satisfy-charge-full (2015-09-25) - MR04
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second-filing-of-form-with-form-type-made-up-date (2015-08-04) - RP04
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appoint-person-director-company-with-name-date (2015-07-21) - AP01
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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APPOINTMENT TERMINATED, SECRETARY MATTHEW SMITH (2015-07-09) - TM02
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-09) - TM02
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memorandum-articles (2015-07-07) - MA
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 (2015-11-21) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-09-25) - MR04
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SECOND FILING WITH MUD 21/01/15 FOR FORM AR01 (2015-08-04) - RP04
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DIRECTOR APPOINTED MR NILS HANTELMANN (2015-07-21) - AP01
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DIRECTOR APPOINTED MR DAVID TREVOR HOPPER (2015-07-09) - AP01
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keyboard_arrow_right 2014
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2014-02-17) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FARIS (2014-11-05) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2014-11-04) - AA
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AUDITOR'S RESIGNATION (2014-04-08) - AUD
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21/01/14 FULL LIST (2014-03-25) - AR01
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PREVSHO FROM 31/03/2014 TO 31/03/2013 (2014-02-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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auditors-resignation-company (2014-04-08) - AUD
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accounts-with-accounts-type-group (2014-11-04) - AA
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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change-account-reference-date-company-previous-shortened (2014-02-05) - AA01
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accounts-with-accounts-type-group (2014-02-17) - AA
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED ANDREW FARIS (2013-08-07) - AP01
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resolution (2013-04-15) - RESOLUTIONS
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change-of-name-notice (2013-07-01) - CONNOT
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resolution (2013-07-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-07-05) - AP01
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change-of-name-notice (2013-07-09) - CONNOT
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certificate-change-of-name-company (2013-07-09) - CERTNM
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appoint-person-director-company-with-name (2013-08-07) - AP01
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mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 083678670002 (2013-11-27) - MR01
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legacy (2013-04-05) - MG01
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change-account-reference-date-company-current-extended (2013-01-21) - AA01
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COMPANY NAME CHANGED ZYCKO NEWCO LIMITED (2013-07-09) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-07-09) - CONNOT
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DIRECTOR APPOINTED MR RORY JAMES WORDSWORTH SWEET (2013-07-05) - AP01
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DIRECTOR APPOINTED MR DAVID RICHARD GALTON-FENZI (2013-07-05) - AP01
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DIRECTOR APPOINTED MR NICHOLAS JULIAN MOGLIA (2013-07-05) - AP01
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CHANGE OF NAME 25/06/2013 (2013-07-01) - RES15
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-07-01) - CONNOT
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termination-director-company-with-name (2013-01-21) - TM01
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31/03/13 STATEMENT OF CAPITAL GBP 284585.28 (2013-04-15) - SH01
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ADOPT ARTICLES 31/03/2013 (2013-04-15) - RES01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2013-04-05) - MG01
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APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED (2013-01-21) - TM01
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CURREXT FROM 31/01/2014 TO 31/03/2014 (2013-01-21) - AA01
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CERTIFICATE OF INCORPORATION (2013-01-21) - NEWINC
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incorporation-company (2013-01-21) - NEWINC
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-04-15) - RES10
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capital-allotment-shares (2013-04-15) - SH01
