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ZYMPLIFY LIMITED - 27-28 The Promenade, Portstewart, BT55 7AE, Northern Ireland, United Kingdom
Company Information
- Company registration number
- NI068866
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27-28 The Promenade
- Portstewart
- BT55 7AE
- Northern Ireland 27-28 The Promenade, Portstewart, BT55 7AE, Northern Ireland UK
Management
- Managing Directors
- CARLIN, Michael Gerard
- CARLIN, Sandra
- MARTINSON, John
- Company secretaries
- CARLIN, Sandra
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-10
- Age Of Company 2008-04-10 16 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIGISHARE LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2014-04-10
- Annual Return
- Due Date: 2025-02-21
- Last Date: 2024-02-07
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ZYMPLIFY LIMITED Company Description
- ZYMPLIFY LIMITED is a ltd registered in United Kingdom with the Company reg no NI068866. Its current trading status is "live". It was registered 2008-04-10. It was previously called DIGISHARE LIMITED. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2014-04-10.It can be contacted at 27-28 The Promenade .
Get ZYMPLIFY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zymplify Limited - 27-28 The Promenade, Portstewart, BT55 7AE, Northern Ireland, United Kingdom
- 2008-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-02-07) - PSC01
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cessation-of-a-person-with-significant-control (2024-02-07) - PSC07
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notification-of-a-person-with-significant-control-statement (2024-02-07) - PSC08
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confirmation-statement-with-updates (2024-02-07) - CS01
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memorandum-articles (2024-02-08) - MA
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resolution (2024-02-08) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2024-01-31) - AA
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capital-allotment-shares (2024-02-06) - SH01
keyboard_arrow_right 2023
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second-filing-of-confirmation-statement-with-made-up-date (2023-11-14) - RP04CS01
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confirmation-statement-with-no-updates (2023-09-21) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-10-14) - AA
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confirmation-statement-with-updates (2022-08-22) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-04-11) - RP04CS01
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second-filing-capital-allotment-shares (2022-04-11) - RP04SH01
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capital-allotment-shares (2022-04-11) - SH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-09-01) - AA
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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accounts-with-accounts-type-micro-entity (2021-04-29) - AA
keyboard_arrow_right 2020
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resolution (2020-03-19) - RESOLUTIONS
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capital-allotment-shares (2020-03-13) - SH01
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accounts-with-accounts-type-micro-entity (2020-01-31) - AA
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confirmation-statement-with-updates (2020-10-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-01-31) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-01-31) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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capital-alter-shares-subdivision (2018-06-06) - SH02
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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mortgage-satisfy-charge-full (2018-06-08) - MR04
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confirmation-statement-with-updates (2018-07-18) - CS01
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change-to-a-person-with-significant-control (2018-07-18) - PSC04
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resolution (2018-07-23) - RESOLUTIONS
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capital-allotment-shares (2018-07-18) - SH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-24) - AD01
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confirmation-statement-with-updates (2017-04-11) - CS01
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certificate-change-of-name-company (2017-01-23) - CERTNM
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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capital-allotment-shares (2016-09-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-12-28) - AA
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capital-alter-shares-subdivision (2016-08-25) - SH02
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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certificate-change-of-name-company (2015-10-26) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-06-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-15) - MR01
keyboard_arrow_right 2012
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administrative-restoration-company (2012-01-27) - RT01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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gazette-notice-compulsary (2012-08-10) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2012-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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gazette-filings-brought-up-to-date (2012-08-22) - DISS40
keyboard_arrow_right 2011
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gazette-dissolved-compulsary (2011-11-25) - GAZ2
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gazette-notice-compulsary (2011-08-05) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-03) - AA
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gazette-filings-brought-up-to-date (2011-02-02) - DISS40
keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-12-31) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2010-02-12) - AA
keyboard_arrow_right 2008
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legacy (2008-06-12) - 296(NI)
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incorporation-company (2008-04-10) - NEWINC