About

Registered Number: 05190331
Date of Incorporation: 27/07/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Flat 2 6 Gresham Place, Archway, London, N19 5GU,

 

Zyba Ltd was founded on 27 July 2004, it has a status of "Active". We don't currently know the number of employees at the company. The business has 3 directors listed as Deeks, Katarine, Bateman, James Graham Richard, Djabri, Adele Katherine in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATEMAN, James Graham Richard 01 June 2009 - 1
Secretary Name Appointed Resigned Total Appointments
DEEKS, Katarine 15 July 2011 - 1
DJABRI, Adele Katherine 27 July 2004 15 July 2011 1

Filing History

Document Type Date
CS01 - N/A 08 August 2020
AD01 - Change of registered office address 25 November 2019
AA - Annual Accounts 24 October 2019
CS01 - N/A 09 August 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 December 2018
AA - Annual Accounts 27 October 2018
RESOLUTIONS - N/A 19 October 2018
RESOLUTIONS - N/A 19 October 2018
CS01 - N/A 30 August 2018
AAMD - Amended Accounts 30 October 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 25 October 2016
CS01 - N/A 27 July 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 02 August 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 09 August 2011
TM02 - Termination of appointment of secretary 09 August 2011
AP03 - Appointment of secretary 09 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 August 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 02 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 August 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 05 August 2009
353 - Register of members 05 August 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
353 - Register of members 05 August 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 29 July 2008
363a - Annual Return 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
AA - Annual Accounts 19 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2006
288c - Notice of change of directors or secretaries or in their particulars 26 September 2006
363a - Annual Return 26 September 2006
AA - Annual Accounts 12 June 2006
363a - Annual Return 11 August 2005
225 - Change of Accounting Reference Date 19 July 2005
NEWINC - New incorporation documents 27 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.