Zinc Communicate Csr Limited

Company Name	Zinc Communicate Csr Limited
Directors	Will Sawyer and Mark David Browning
Company Status	Active
Company Number	06271341
Category	Private Limited Company
Incorporation Date	6 June 2007(16 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Will Sawyer
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(11 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr Mark David Browning
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(11 years, 10 months after company formation)
Appointment Duration	4 years, 12 months
Role	CEO
Country of Residence	England
Correspondence Address	13th Floor, Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Adrian James Dunleavy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roundstone House Millington Cheshire WA14 3RG

Director Name	Mr Derek Alexander Morren
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Ashwood Farm Court Wervin Chester CH2 4HF Wales

Director Name	Mr Nitil Patel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Secretary Name	Mr Nitil Patel
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Director Name	Mr Raymond Philip Wallace Andrews
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(1 week, 2 days after company formation)
Appointment Duration	3 years, 9 months (resigned 05 April 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	One New Oxford Street London WC1A 1NU

Director Name	Ms Dawn Mary Boyfield
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2007(1 week, 2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 02 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	261 Kenton Road Harrow Middlesex HA3 0HQ

Director Name	Mr Jugdish Roy Kudhail
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(4 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Anglers Lane London NW5 3DG

Director Name	Mr Peter Michael Bertram
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2012(5 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	13th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Mr Derek Alexander Morren
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(5 years, 3 months after company formation)
Appointment Duration	6 months (resigned 06 March 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Anglers Lane London NW5 3DG

Director Name	Mrs Bharti Atul Bhikha
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(5 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	17 Dominion Street London EC2M 2EF

Director Name	Mr David James Galan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(8 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13th Floor Portland House Bressenden Place London SW1E 5BH

Secretary Name	Mr David James Galan
Status	Resigned
Appointed	26 February 2016(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2019)
Role	Company Director
Correspondence Address	13th Floor Portland House Bressenden Place London SW1E 5BH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	dbda.co.uk
Telephone	0845 3033311
Telephone region	Unknown

Location

Registered Address	17 Dominion Street London EC2M 2EF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.3m at £1	Ten Alps PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,843,396
Gross Profit	£1,257,946
Net Worth	£94,464
Cash	£105,639
Current Liabilities	£524,191

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 2 weeks ago)
Next Return Due	20 June 2024 (2 months from now)

Charges

17 September 2020	Delivered on: 21 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 January 2011	Delivered on: 1 February 2011 Satisfied on: 20 June 2012 Persons entitled: Bank of Scotland PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any right title or interest in or to any credit balance being any sum standing to the credit of the account, whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details. Fully Satisfied
15 June 2007	Delivered on: 20 June 2007 Satisfied on: 18 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 October 2020	Termination of appointment of Bharti Atul Bhikha as a director on 30 September 2020 (1 page)
21 September 2020	Registration of charge 062713410003, created on 17 September 2020 (59 pages)
12 August 2020	Audit exemption subsidiary accounts made up to 30 June 2019 (15 pages)
12 August 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page)
12 August 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (72 pages)
15 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
19 March 2020	Registered office address changed from 13th Floor Portland House Bressenden Place London SW1E 5BH to 17 Dominion Street London EC2M 2EF on 19 March 2020 (1 page)
24 October 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
5 August 2019	Termination of appointment of Peter Michael Bertram as a director on 31 July 2019 (1 page)
20 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
23 April 2019	Termination of appointment of David James Galan as a secretary on 23 April 2019 (1 page)
23 April 2019	Termination of appointment of David James Galan as a director on 23 April 2019 (1 page)
23 April 2019	Appointment of Mr Mark David Browning as a director on 23 April 2019 (2 pages)
4 December 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (70 pages)
4 December 2018	Audit exemption subsidiary accounts made up to 30 June 2018 (15 pages)
11 October 2018	Appointment of Mr Will Sawyer as a director on 11 October 2018 (2 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
6 June 2018	Confirmation statement made on 6 June 2018 with updates (4 pages)
24 May 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (70 pages)
23 May 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (17 pages)
23 May 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (70 pages)
21 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
21 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
4 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-03 (3 pages)
4 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-03 (3 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
27 March 2017	Full accounts made up to 30 June 2016 (19 pages)
27 March 2017	Full accounts made up to 30 June 2016 (19 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2,300,001 (4 pages)
6 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 2,300,001 (4 pages)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
12 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
12 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
14 January 2016	Full accounts made up to 30 June 2015 (15 pages)
14 January 2016	Full accounts made up to 30 June 2015 (15 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2,300,001 (5 pages)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2,300,001 (5 pages)
17 June 2015	Registered office address changed from One New Oxford Street London WC1A 1NU to 13th Floor Portland House Bressenden Place London SW1E 5BH on 17 June 2015 (1 page)
17 June 2015	Registered office address changed from One New Oxford Street London WC1A 1NU to 13th Floor Portland House Bressenden Place London SW1E 5BH on 17 June 2015 (1 page)
17 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2,300,001 (5 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
2 April 2015	Company name changed dbda LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-01 (3 pages)
2 April 2015	Company name changed dbda LIMITED\certificate issued on 02/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-01 (3 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2,300,001 (5 pages)
6 June 2014	Registered office address changed from C/O Ten Alps Plc 6 Anglers Lane London NW5 3DG England on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from C/O Ten Alps Plc 6 Anglers Lane London NW5 3DG England on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from C/O Ten Alps Plc 6 Anglers Lane London NW5 3DG England on 6 June 2014 (1 page)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2,300,001 (5 pages)
6 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 2,300,001 (5 pages)
7 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
7 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
27 November 2013	Full accounts made up to 31 March 2013 (15 pages)
27 November 2013	Full accounts made up to 31 March 2013 (15 pages)
27 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
5 April 2013	Appointment of Mrs Bharti Bhikha as a director (2 pages)
5 April 2013	Appointment of Mrs Bharti Bhikha as a director (2 pages)
2 April 2013	Termination of appointment of Derek Morren as a director (1 page)
2 April 2013	Termination of appointment of Derek Morren as a director (1 page)
29 October 2012	Full accounts made up to 31 March 2012 (15 pages)
29 October 2012	Full accounts made up to 31 March 2012 (15 pages)
7 September 2012	Appointment of Mr Derek Alexander Morren as a director (2 pages)
7 September 2012	Appointment of Mr Derek Alexander Morren as a director (2 pages)
21 August 2012	Appointment of Mr Peter Michael Bertram as a director (2 pages)
21 August 2012	Appointment of Mr Peter Michael Bertram as a director (2 pages)
21 August 2012	Termination of appointment of Jugdish Kudhail as a director (1 page)
21 August 2012	Termination of appointment of Jugdish Kudhail as a director (1 page)
9 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
9 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 April 2012	Termination of appointment of Dawn Boyfield as a director (1 page)
12 April 2012	Termination of appointment of Dawn Boyfield as a director (1 page)
5 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 2,300,001 (3 pages)
5 April 2012	Statement of capital following an allotment of shares on 30 March 2012 GBP 2,300,001 (3 pages)
30 March 2012	Appointment of Mr Jugdish Roy Kudhail as a director (2 pages)
30 March 2012	Appointment of Mr Jugdish Roy Kudhail as a director (2 pages)
5 January 2012	Registered office address changed from C/O Ten Alps Plc One New Oxford Street London WC1A 1NU United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from C/O Ten Alps Plc One New Oxford Street London WC1A 1NU United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from C/O Ten Alps Plc One New Oxford Street London WC1A 1NU United Kingdom on 5 January 2012 (1 page)
16 August 2011	Full accounts made up to 31 March 2011 (14 pages)
16 August 2011	Full accounts made up to 31 March 2011 (14 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Termination of appointment of Raymond Andrews as a director (1 page)
9 June 2011	Termination of appointment of Raymond Andrews as a director (1 page)
9 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
5 April 2011	Termination of appointment of Derek Morren as a director (1 page)
5 April 2011	Termination of appointment of Adrian Dunleavy as a director (1 page)
5 April 2011	Termination of appointment of Adrian Dunleavy as a director (1 page)
5 April 2011	Termination of appointment of Derek Morren as a director (1 page)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
7 January 2011	Full accounts made up to 31 March 2010 (14 pages)
7 January 2011	Full accounts made up to 31 March 2010 (14 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Raymond Philip Wallace Andrews on 6 June 2010 (2 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Raymond Philip Wallace Andrews on 6 June 2010 (2 pages)
9 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
9 June 2010	Director's details changed for Raymond Philip Wallace Andrews on 6 June 2010 (2 pages)
10 December 2009	Full accounts made up to 31 March 2009 (15 pages)
10 December 2009	Full accounts made up to 31 March 2009 (15 pages)
10 November 2009	Registered office address changed from 9 Savoy Street London WC2E 2HR on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from 9 Savoy Street London WC2E 2HR on 10 November 2009 (1 page)
2 July 2009	Director's change of particulars / derek morren / 24/09/2008 (1 page)
2 July 2009	Return made up to 06/06/09; full list of members (4 pages)
2 July 2009	Director's change of particulars / derek morren / 24/09/2008 (1 page)
2 July 2009	Return made up to 06/06/09; full list of members (4 pages)
1 February 2009	Full accounts made up to 31 March 2008 (16 pages)
1 February 2009	Full accounts made up to 31 March 2008 (16 pages)
4 July 2008	Director's change of particulars / derek morren / 04/07/2008 (1 page)
4 July 2008	Director's change of particulars / derek morren / 04/07/2008 (1 page)
4 July 2008	Return made up to 06/06/08; full list of members (4 pages)
4 July 2008	Return made up to 06/06/08; full list of members (4 pages)
13 November 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
13 November 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
31 August 2007	New director appointed (1 page)
31 August 2007	New director appointed (1 page)
31 August 2007	New director appointed (1 page)
31 August 2007	New director appointed (1 page)
20 June 2007	New director appointed (2 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Particulars of mortgage/charge (8 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Particulars of mortgage/charge (8 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New secretary appointed;new director appointed (2 pages)
20 June 2007	New secretary appointed;new director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
6 June 2007	Incorporation (19 pages)
6 June 2007	Incorporation (19 pages)

Zinc Communicate Csr Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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