Dot Zinc Limited

Company Name	Dot Zinc Limited
Directors	Deborah Helen Chandler and Thomas Luth
Company Status	Active
Company Number	04093922
Category	Private Limited Company
Incorporation Date	20 October 2000(23 years, 6 months ago)
Previous Name	Click Worm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mrs Deborah Helen Chandler
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(18 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Copper Row London SE1 2LH

Director Name	Mr Thomas Luth
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	5 Copper Row London SE1 2LH

Director Name	Mr Christopher Paul Morling
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Iveson House Ampney St. Peter Cirencester Gloucestershire GL7 5SH Wales

Secretary Name	Mrs Gael Morling
Nationality	British
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Iveson House Ampney St. Peter Cirencester Gloucestershire GL7 5SH Wales

Director Name	Mr Andrew James Botha
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(16 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Copper Row London SE1 2LH

Director Name	Mr Alexander Edward Chesterman
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2017(17 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Copper Row London SE1 2LH

Director Name	Mr Tariq Sajjad Syed
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2018(18 years after company formation)
Appointment Duration	4 years, 3 months (resigned 20 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Copper Row London SE1 2LH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.money.co.uk/
Telephone	01458 904383
Telephone region	Glastonbury

Location

Registered Address	5 Copper Row London SE1 2LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Dot Zinc Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£23,290,246
Gross Profit	£18,944,224
Net Worth	£12,838,328
Cash	£15,455,744
Current Liabilities	£4,349,721

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (7 months, 1 week ago)
Next Return Due	13 October 2024 (5 months, 1 week from now)

Charges

20 November 2018	Delivered on: 27 November 2018 Persons entitled: Rbc Europe Limited Classification: A registered charge Particulars: N/A. Outstanding

Filing History

22 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (30 pages)
22 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages)
22 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
22 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
9 October 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
3 February 2023	Termination of appointment of Tariq Sajjad Syed as a director on 20 January 2023 (1 page)
20 December 2022	Appointment of Mr Thomas Luth as a director on 20 December 2022 (2 pages)
11 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (35 pages)
12 April 2022	Change of details for Dot Zinc Holdings Limited as a person with significant control on 6 October 2017 (2 pages)
6 October 2021	Full accounts made up to 31 December 2020 (28 pages)
29 September 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
13 July 2021	Full accounts made up to 30 September 2020 (31 pages)
18 December 2020	Current accounting period shortened from 30 September 2021 to 31 December 2020 (1 page)
30 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
13 July 2020	Full accounts made up to 30 September 2019 (29 pages)
22 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
3 June 2019	Termination of appointment of Andrew James Botha as a director on 29 May 2019 (1 page)
25 April 2019	Full accounts made up to 30 September 2018 (26 pages)
18 March 2019	Appointment of Mrs Deborah Helen Chandler as a director on 11 March 2019 (2 pages)
28 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 November 2018	Registration of charge 040939220001, created on 20 November 2018 (16 pages)
26 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
19 October 2018	Termination of appointment of Christopher Paul Morling as a director on 16 October 2018 (1 page)
19 October 2018	Appointment of Mr Tariq Sajjed Syed as a director on 16 October 2018 (2 pages)
1 October 2018	Termination of appointment of Alexander Edward Chesterman as a director on 30 September 2018 (1 page)
24 July 2018	Cessation of Christopher Paul Morling as a person with significant control on 1 October 2017 (1 page)
11 April 2018	Full accounts made up to 30 September 2017 (21 pages)
29 November 2017	Appointment of Mr Alexander Edward Chesterman as a director on 28 November 2017 (2 pages)
29 November 2017	Appointment of Mr Alexander Edward Chesterman as a director on 28 November 2017 (2 pages)
2 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
6 October 2017	Registered office address changed from The Castle Cecily Hill Cirencester Gloucestershire GL7 2EF England to 5 Copper Row London SE1 2LH on 6 October 2017 (1 page)
6 October 2017	Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
6 October 2017	Registered office address changed from The Castle Cecily Hill Cirencester Gloucestershire GL7 2EF England to 5 Copper Row London SE1 2LH on 6 October 2017 (1 page)
6 October 2017	Termination of appointment of Gael Morling as a secretary on 1 October 2017 (1 page)
6 October 2017	Termination of appointment of Gael Morling as a secretary on 1 October 2017 (1 page)
6 October 2017	Appointment of Mr Andrew James Botha as a director on 1 October 2017 (2 pages)
6 October 2017	Previous accounting period shortened from 31 October 2017 to 30 September 2017 (1 page)
6 October 2017	Appointment of Mr Andrew James Botha as a director on 1 October 2017 (2 pages)
7 August 2017	Full accounts made up to 31 October 2016 (21 pages)
7 August 2017	Full accounts made up to 31 October 2016 (21 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
1 August 2016	Registered office address changed from Kings Works Kings Road Teddington Middlesex TW11 0QB to The Castle Cecily Hill Cirencester Gloucestershire GL7 2EF on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from Kings Works Kings Road Teddington Middlesex TW11 0QB to The Castle Cecily Hill Cirencester Gloucestershire GL7 2EF on 1 August 2016 (1 page)
27 July 2016	Full accounts made up to 31 October 2015 (15 pages)
27 July 2016	Full accounts made up to 31 October 2015 (15 pages)
1 April 2016	Register inspection address has been changed to . Kings Works Teddington Middlesex TW11 0QB (2 pages)
1 April 2016	Register inspection address has been changed to . Kings Works Teddington Middlesex TW11 0QB (2 pages)
26 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
26 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 100 (4 pages)
6 August 2015	Full accounts made up to 31 October 2014 (14 pages)
6 August 2015	Full accounts made up to 31 October 2014 (14 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
12 August 2014	Full accounts made up to 31 October 2013 (13 pages)
12 August 2014	Full accounts made up to 31 October 2013 (13 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
7 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
22 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
22 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
16 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for Christopher Paul Morling on 2 November 2009 (2 pages)
16 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
16 November 2009	Director's details changed for Christopher Paul Morling on 2 November 2009 (2 pages)
16 November 2009	Director's details changed for Christopher Paul Morling on 2 November 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
28 January 2009	Return made up to 20/10/08; full list of members (3 pages)
28 January 2009	Return made up to 20/10/08; full list of members (3 pages)
13 January 2009	Accounts for a small company made up to 31 October 2007 (7 pages)
13 January 2009	Accounts for a small company made up to 31 October 2007 (7 pages)
23 September 2008	Accounts for a small company made up to 31 October 2006 (7 pages)
23 September 2008	Accounts for a small company made up to 31 October 2006 (7 pages)
23 November 2007	Return made up to 20/10/07; full list of members (2 pages)
23 November 2007	Return made up to 20/10/07; full list of members (2 pages)
17 January 2007	Return made up to 20/10/06; full list of members (2 pages)
17 January 2007	Return made up to 20/10/06; full list of members (2 pages)
5 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
5 September 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
24 November 2005	Secretary's particulars changed (1 page)
24 November 2005	Return made up to 20/10/05; full list of members (2 pages)
24 November 2005	Secretary's particulars changed (1 page)
24 November 2005	Return made up to 20/10/05; full list of members (2 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
30 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
30 August 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
1 December 2004	Return made up to 20/10/04; full list of members (6 pages)
1 December 2004	Return made up to 20/10/04; full list of members (6 pages)
5 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
5 August 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
27 July 2004	Return made up to 20/10/03; full list of members; amend (5 pages)
27 July 2004	Return made up to 20/10/03; full list of members; amend (5 pages)
26 April 2004	Registered office changed on 26/04/04 from: c/o 5TH floor 34 threadneedle street london EC2R 8AY (1 page)
26 April 2004	Registered office changed on 26/04/04 from: c/o 5TH floor 34 threadneedle street london EC2R 8AY (1 page)
30 January 2004	Return made up to 20/10/03; full list of members (5 pages)
30 January 2004	Return made up to 20/10/03; full list of members (5 pages)
1 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
1 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
16 July 2003	Registered office changed on 16/07/03 from: grays accountants kings works, kings road teddington middlesex TW11 0QB (1 page)
16 July 2003	Ad 23/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
16 July 2003	Registered office changed on 16/07/03 from: grays accountants kings works, kings road teddington middlesex TW11 0QB (1 page)
16 July 2003	Ad 23/04/03--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
14 May 2003	Return made up to 20/10/02; full list of members (6 pages)
14 May 2003	Return made up to 20/10/02; full list of members (6 pages)
22 November 2002	Registered office changed on 22/11/02 from: 58 grasmere avenue london SW19 3DX (1 page)
22 November 2002	Registered office changed on 22/11/02 from: 58 grasmere avenue london SW19 3DX (1 page)
14 May 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
14 May 2002	Total exemption small company accounts made up to 31 October 2001 (3 pages)
6 November 2001	Return made up to 20/10/01; full list of members (6 pages)
6 November 2001	Return made up to 20/10/01; full list of members (6 pages)
3 April 2001	Company name changed click worm LIMITED\certificate issued on 03/04/01 (2 pages)
3 April 2001	Company name changed click worm LIMITED\certificate issued on 03/04/01 (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
20 October 2000	Incorporation (20 pages)
20 October 2000	Incorporation (20 pages)

Dot Zinc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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