N-zyme Limited

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General information

Name:

N-zyme Ltd

Office Address:

53 Whateleys Drive CV8 2GY Kenilworth

Number: 05018464

Incorporation date: 2004-01-19

Dissolution date: 2018-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm was based in Kenilworth registered with number: 05018464. The company was registered in the year 2004. The headquarters of this company was situated at 53 Whateleys Drive . The area code is CV8 2GY. The firm was officially closed in 2018, meaning it had been active for fourteen years.

Our information that details the following enterprise's members implies that the last five directors were: Louise B., Christopher J., Robert P. and 2 other directors who were appointed on 16th February 2015, 21st September 2011 and 2nd August 2011.

Andrew B. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Andrew B.

Role: Secretary

Appointed: 16 February 2015

Latest update: 15 November 2023

Louise B.

Role: Director

Appointed: 16 February 2015

Latest update: 15 November 2023

Christopher J.

Role: Director

Appointed: 16 February 2015

Latest update: 15 November 2023

Robert P.

Role: Director

Appointed: 16 February 2015

Latest update: 15 November 2023

Andrew B.

Role: Director

Appointed: 21 September 2011

Latest update: 15 November 2023

Terence R.

Role: Director

Appointed: 02 August 2011

Latest update: 15 November 2023

People with significant control

Andrew B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2019
Account last made up date 31 July 2017
Confirmation statement next due date 02 March 2019
Confirmation statement last made up date 16 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 21 January 2015
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 9 December 2015
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts 20 December 2012
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 20 December 2012
Annual Accounts 19 March 2014
Date Approval Accounts 19 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Micro company accounts made up to 31st July 2017 (AA)
filed on: 19th, February 2018
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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