Zero Bypass (holdings) Limited

General information

Name:

Zero Bypass (holdings) Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 10196807

Incorporation date: 2016-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zero Bypass (holdings) came into being in 2016 as a company enlisted under no 10196807, located at EC4N 6AF London at Cannon Place. The company has been in business for 5 years and its current status is active. This company's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. 2019-12-31 is the last time when company accounts were filed.

Alfonso O., Maria L., Yann O. and 3 remaining, listed below are the enterprise's directors and have been managing the firm since 2020. At least one secretary in this firm is a limited company, specifically Mitre Secretaries Limited.

The companies that control the firm are as follows: Cintra Slovakia Ltd. owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 389 Chiswick High Road, W4 4AL, Oxfordshire. Parachute Investments Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Ropemaker Street, EC2Y 9HD.

Company staff

Alfonso O.

Role: Director

Appointed: 06 July 2020

Latest update: 25 July 2021

Maria L.

Role: Director

Appointed: 07 October 2019

Latest update: 25 July 2021

Yann O.

Role: Director

Appointed: 21 July 2017

Latest update: 25 July 2021

Jose T.

Role: Director

Appointed: 01 January 2017

Latest update: 25 July 2021

Role: Corporate Secretary

Appointed: 24 November 2016

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 25 July 2021

Wolfgang K.

Role: Director

Appointed: 24 May 2016

Latest update: 25 July 2021

Alexander K.

Role: Director

Appointed: 24 May 2016

Latest update: 25 July 2021

People with significant control

Cintra Slovakia Ltd.
Address: 10th Floor, Bsi Building 389 Chiswick High Road, London, Oxfordshire, W4 4AL, England
Legal authority The Companies Acts
Legal form Private Company Limited By Shares
Notified on 6 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Parachute Investments Limited
Address: 28 Ropemaker Street, London, EC2Y 9HD, England
Legal authority The Companies Acts
Legal form Private Company Limited By Shares
Notified on 7 July 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 06 June 2022
Confirmation statement last made up date 23 May 2021

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 23rd May 2021 (CS01)
filed on: 24th, May 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
5
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