| Company Name | Zomom Limited |
|---|---|
| Directors | Mark Jason Crader and Elizabeth Susanna Morriss |
| Company Status | Active |
| Company Number | 09775997 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2015(8 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mark Jason Crader |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2015(same day as company formation) |
| Role | Property Investor |
| Country of Residence | Gibraltar |
| Correspondence Address | 1 Gracechurch Street London EC3V 0DD |
| Director Name | Mrs Elizabeth Susanna Morriss |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2015(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 1 Gracechurch Street London EC3V 0DD |
| Secretary Name | Mr Peter John Hart |
|---|---|
| Status | Current |
| Appointed | 14 October 2015(1 month after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Correspondence Address | 1 Gracechurch Street London EC3V 0DD |
Location
| Registered Address | 1 Gracechurch Street London EC3V 0DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 27 September 2024 (5 months, 1 week from now) |
Charges
| 12 November 2019 | Delivered on: 22 November 2019 Persons entitled: Sanne Group (UK) Limited Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 5 November 2015 | Delivered on: 13 November 2015 Persons entitled: Cbre Loan Servicing Limited Classification: A registered charge Particulars: The land and buildings forming part of 120 leman street london E1 8EU with registered title number EGL249673 and others (including unregistered land) (for more details of land, ship, aircraft or intellectual property charged please refer to the instrument). Outstanding |
| 5 November 2015 | Delivered on: 7 November 2015 Persons entitled: Cbre Loan Servicing Limited as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Outstanding |
Filing History
| 13 September 2023 | Confirmation statement made on 13 September 2023 with no updates (3 pages) |
|---|---|
| 24 August 2023 | Director's details changed for Mrs Elizabeth Susanna Morriss on 8 April 2021 (2 pages) |
| 24 August 2023 | Director's details changed for Mr Mark Jason Crader on 1 April 2021 (2 pages) |
| 11 May 2023 | Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW England to 1 Gracechurch Street London EC3V 0DD on 11 May 2023 (1 page) |
| 26 April 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
| 16 September 2022 | Confirmation statement made on 13 September 2022 with no updates (3 pages) |
| 16 September 2022 | Director's details changed for Mr Mark Jason Crader on 1 April 2020 (2 pages) |
| 16 September 2022 | Change of details for Mr Mark Jason Crader as a person with significant control on 1 November 2021 (2 pages) |
| 16 September 2022 | Director's details changed for Mrs Elizabeth Susanna Morriss on 16 September 2022 (2 pages) |
| 23 June 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 14 October 2021 | Confirmation statement made on 13 September 2021 with no updates (3 pages) |
| 19 April 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
| 22 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 16 September 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 26 November 2019 | Change of details for Mr Mark Jason Crader as a person with significant control on 26 November 2019 (2 pages) |
| 26 November 2019 | Director's details changed for Mr Mark Jason Crader on 26 November 2019 (2 pages) |
| 22 November 2019 | Registration of charge 097759970003, created on 12 November 2019 (43 pages) |
| 14 November 2019 | Satisfaction of charge 097759970001 in full (1 page) |
| 13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 21 August 2019 | Accounts for a dormant company made up to 31 March 2019 (10 pages) |
| 14 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 16 August 2018 | Accounts for a dormant company made up to 31 March 2018 (10 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 March 2017 (10 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 March 2017 (10 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
| 15 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 26 August 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 6 July 2016 | Satisfaction of charge 097759970002 in full (4 pages) |
| 6 July 2016 | Satisfaction of charge 097759970002 in full (4 pages) |
| 20 November 2015 | Statement of capital following an allotment of shares on 5 November 2015
|
| 20 November 2015 | Statement of capital following an allotment of shares on 5 November 2015
|
| 13 November 2015 | Registration of charge 097759970002, created on 5 November 2015 (53 pages) |
| 13 November 2015 | Registration of charge 097759970002, created on 5 November 2015 (53 pages) |
| 7 November 2015 | Registration of charge 097759970001, created on 5 November 2015 (55 pages) |
| 7 November 2015 | Registration of charge 097759970001, created on 5 November 2015 (55 pages) |
| 15 October 2015 | Resolutions
|
| 15 October 2015 | Resolutions
|
| 14 October 2015 | Appointment of Mr Peter John Hart as a secretary on 14 October 2015 (2 pages) |
| 14 October 2015 | Appointment of Mr Peter John Hart as a secretary on 14 October 2015 (2 pages) |
| 21 September 2015 | Registered office address changed from Bridewell Gate 9 Bridewell Gate London EC4V 6AW United Kingdom to Bridewell Gate 9 Bridewell Place London EC4V 6AW on 21 September 2015 (1 page) |
| 21 September 2015 | Registered office address changed from Bridewell Gate 9 Bridewell Gate London EC4V 6AW United Kingdom to Bridewell Gate 9 Bridewell Place London EC4V 6AW on 21 September 2015 (1 page) |
| 14 September 2015 | Incorporation Statement of capital on 2015-09-14
|
| 14 September 2015 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 14 September 2015 | Incorporation Statement of capital on 2015-09-14
|
| 14 September 2015 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |