Company Information for DOT ZINC LIMITED
5 COPPER ROW, LONDON, SE1 2LH,
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Company Registration Number
04093922
Private Limited Company
Active |
Company Name | |
---|---|
DOT ZINC LIMITED | |
Legal Registered Office | |
5 COPPER ROW LONDON SE1 2LH Other companies in TW11 | |
Company Number | 04093922 | |
---|---|---|
Company ID Number | 04093922 | |
Date formed | 2000-10-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/10/2015 | |
Return next due | 17/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-11-05 16:07:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOT ZINC HOLDINGS LIMITED | 5 COPPER ROW LONDON SE1 2LH | Active | Company formed on the 2003-04-17 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES BOTHA |
||
ALEXANDER EDWARD CHESTERMAN |
||
CHRISTOPHER PAUL MORLING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GAEL MORLING |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DOT ZINC HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2003-04-17 | Active | |
ZPG PROPERTY SERVICES LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
ZPG COMPARISON SERVICES LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
ZOOPLA PRINTING SERVICES LIMITED | Director | 2017-09-01 | CURRENT | 2017-07-21 | Active | |
WEBSKY LIMITED | Director | 2017-08-15 | CURRENT | 2000-04-18 | Active | |
W NEW HOLDINGS LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-14 | Active | |
SIA LIMITED | Director | 2017-02-03 | CURRENT | 1999-02-17 | Dissolved 2018-04-17 | |
HOMETRACK DATA SYSTEMS LIMITED | Director | 2017-02-03 | CURRENT | 2002-12-19 | Active | |
HOMETRACK.CO.UK LIMITED | Director | 2017-02-03 | CURRENT | 2000-02-24 | Active | |
TECHNICWEB LIMITED | Director | 2016-11-30 | CURRENT | 2000-02-25 | Active | |
JUPIX LTD | Director | 2016-04-28 | CURRENT | 2007-09-26 | Active | |
MOVEIT NETWORK LIMITED | Director | 2016-04-28 | CURRENT | 2014-03-05 | Active - Proposal to Strike off | |
REAL ESTATE TECHNOLOGY LIMITED | Director | 2016-04-28 | CURRENT | 1996-09-27 | Active | |
VEBRA LIMITED | Director | 2016-04-28 | CURRENT | 2000-02-04 | Active | |
VEBRA INVESTMENTS LIMITED | Director | 2016-04-28 | CURRENT | 2003-11-06 | Active | |
CFP SOFTWARE LIMITED | Director | 2016-04-28 | CURRENT | 1989-10-02 | Active | |
CORE ESTATES LTD | Director | 2016-04-28 | CURRENT | 1994-04-28 | Active | |
PROPERTY SOFTWARE LIMITED | Director | 2016-04-28 | CURRENT | 2000-12-20 | Active | |
PSG WEB SERVICES LIMITED | Director | 2016-04-28 | CURRENT | 2000-01-28 | Active | |
VEBRA SOLUTIONS LIMITED | Director | 2016-04-28 | CURRENT | 2002-09-09 | Active | |
PROPERTY SOFTWARE HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2013-12-03 | Active | |
USWITCH DIGITAL LIMITED | Director | 2015-07-17 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
ZPG LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
DEVALINK LIMITED | Director | 2014-02-26 | CURRENT | 1990-12-21 | Active - Proposal to Strike off | |
BARCOTE PARK MANAGEMENT LIMITED | Director | 2013-12-05 | CURRENT | 1996-02-15 | Active | |
HOOPLA LIMITED | Director | 2006-09-05 | CURRENT | 2006-09-05 | Active - Proposal to Strike off | |
MOONLIGHT MARS LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
MORLING HOLDINGS LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
3D MARKETS LTD | Director | 2013-10-14 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
CHOOZE LIMITED | Director | 2007-02-02 | CURRENT | 2007-02-02 | Active - Proposal to Strike off | |
DOT ZINC HOLDINGS LIMITED | Director | 2003-04-23 | CURRENT | 2003-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/09/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR TARIQ SAJJAD SYED | ||
DIRECTOR APPOINTED MR THOMAS LUTH | ||
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Dot Zinc Holdings Limited as a person with significant control on 2017-10-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AA01 | Current accounting period shortened from 30/09/21 TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BOTHA | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH HELEN CHANDLER | |
RES01 | ADOPT ARTICLES 28/11/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040939220001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR TARIQ SAJJED SYED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL MORLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER EDWARD CHESTERMAN | |
PSC07 | CESSATION OF CHRISTOPHER PAUL MORLING AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/10/17 TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/17 FROM The Castle Cecily Hill Cirencester Gloucestershire GL7 2EF England | |
TM02 | Termination of appointment of Gael Morling on 2017-10-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BOTHA | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/16 FROM Kings Works Kings Road Teddington Middlesex TW11 0QB | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AD02 | Register inspection address changed to . Kings Works Teddington Middlesex TW11 0QB | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MORLING / 02/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363a | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS; AMEND | |
287 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: C/O 5TH FLOOR 34 THREADNEEDLE STREET LONDON EC2R 8AY | |
363a | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
287 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: GRAYS ACCOUNTANTS KINGS WORKS, KINGS ROAD TEDDINGTON MIDDLESEX TW11 0QB | |
88(2)R | AD 23/04/03--------- £ SI 98@1=98 £ IC 2/100 | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: 58 GRASMERE AVENUE LONDON SW19 3DX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CLICK WORM LIMITED CERTIFICATE ISSUED ON 03/04/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-10-31 | £ 2,565,643 |
---|---|---|
Creditors Due Within One Year | 2011-10-31 | £ 2,513,921 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOT ZINC LIMITED
Cash Bank In Hand | 2012-10-31 | £ 4,020,682 |
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Cash Bank In Hand | 2011-10-31 | £ 1,659,468 |
Current Assets | 2012-10-31 | £ 4,677,179 |
Current Assets | 2011-10-31 | £ 2,654,382 |
Debtors | 2012-10-31 | £ 656,497 |
Debtors | 2011-10-31 | £ 994,914 |
Fixed Assets | 2012-10-31 | £ 192,930 |
Fixed Assets | 2011-10-31 | £ 223,979 |
Shareholder Funds | 2012-10-31 | £ 2,304,466 |
Shareholder Funds | 2011-10-31 | £ 364,440 |
Tangible Fixed Assets | 2012-10-31 | £ 29,990 |
Tangible Fixed Assets | 2011-10-31 | £ 30,094 |
Debtors and other cash assets
DOT ZINC LIMITED owns 99 domain names.Showing the first 50 domains
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The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as DOT ZINC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |