| Company Name | Zzoomm Plc |
|---|---|
| Company Status | Active |
| Company Number | 11738914 |
| Category | Public Limited Company |
| Incorporation Date | 21 December 2018(5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Matthew William Edward Hare |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London E1 8QN |
| Director Name | Matthew William Edward Hare |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Gowling Wlg 4 More London Riverside London SE1 2AU |
| Director Name | Julian Matthew Smith |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2021(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Gowling Wlg 4 More London Riverside London SE1 2AU |
| Secretary Name | Julian Smith |
|---|---|
| Status | Current |
| Appointed | 05 October 2023(4 years, 9 months after company formation) |
| Appointment Duration | 6 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | C/O Gowling Wlg 4 More London Riverside London SE1 2AU |
| Director Name | Zzoomm Group Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 December 2018(same day as company formation) |
| Correspondence Address | C/O Gowling Wlg 4 More London Riverside London SE1 2AU |
| Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 December 2018(same day as company formation) |
| Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
| Secretary Name | INCE Gd Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2018(same day as company formation) |
| Correspondence Address | Aldgate Tower 2 Leman Street London E1 8QN |
| Secretary Name | INCE & Co Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2023(4 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 28 September 2023) |
| Correspondence Address | 4th Floor 40 Gracechurch Street London EC3V 0BT |
Location
| Registered Address | C/O Gowling Wlg 4 More London Riverside London SE1 2AU |
|---|---|
| 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 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 3 weeks from now) |
Charges
| 12 October 2022 | Delivered on: 27 October 2022 Persons entitled: Network Fix Limited Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 1 October 2021 | Delivered on: 6 October 2021 Persons entitled: Ing Bank N.V., London Branch as Security Agent Classification: A registered charge Particulars: UK trademark registration no UK00003510663 and UK trademark registration no UK00003631388. Outstanding |
| 5 August 2019 | Delivered on: 8 August 2019 Persons entitled: Network Fix Limited Classification: A registered charge Outstanding |
Filing History
| 22 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
|---|---|
| 17 August 2020 | Change of details for Zzoomm Group Limited as a person with significant control on 3 August 2020 (2 pages) |
| 17 August 2020 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page) |
| 6 August 2020 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page) |
| 1 April 2020 | Full accounts made up to 31 December 2019 (26 pages) |
| 3 January 2020 | Confirmation statement made on 20 December 2019 with updates (5 pages) |
| 8 August 2019 | Registration of charge 117389140001, created on 5 August 2019 (12 pages) |
| 27 March 2019 | Director's details changed for Mr Matthew William Edward Hare on 1 February 2019 (2 pages) |
| 27 March 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Ltd 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 27 March 2019 (1 page) |
| 27 March 2019 | Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page) |
| 27 March 2019 | Director's details changed for Zzoomm Group Limited on 1 February 2019 (1 page) |
| 26 March 2019 | Change of details for Zzoomm Group Limited as a person with significant control on 1 February 2019 (2 pages) |
| 12 February 2019 | Statement of capital following an allotment of shares on 21 January 2019
|
| 9 January 2019 | Statement of capital following an allotment of shares on 21 December 2018
|
| 9 January 2019 | Commence business and borrow (1 page) |
| 9 January 2019 | Trading certificate for a public company (3 pages) |
| 21 December 2018 | Incorporation Statement of capital on 2018-12-21
|