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Company Information for

ZAMYA LIMITED

5 ACORN BUSINESS PARK, WOODSEATS CLOSE, SHEFFIELD, S8 0TB,
Company Registration Number
06688789
Private Limited Company
Active

Company Overview

About Zamya Ltd
ZAMYA LIMITED was founded on 2008-09-04 and has its registered office in Sheffield. The organisation's status is listed as "Active". Zamya Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ZAMYA LIMITED
 
Legal Registered Office
5 ACORN BUSINESS PARK, WOODSEATS CLOSE
SHEFFIELD
S8 0TB
Other companies in M5
 
Previous Names
I LOVE COSMETICS LIMITED29/09/2010
Filing Information
Company Number 06688789
Company ID Number 06688789
Date formed 2008-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB122567525  
Last Datalog update: 2018-09-06 06:41:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZAMYA LIMITED

Company Officers of ZAMYA LIMITED

Current Directors
Officer Role Date Appointed
DAVID THOMAS KEARNS
Company Secretary 2017-04-28
JAMES NATHAN BROWN
Director 2010-01-03
DAVID THOMAS KEARNS
Director 2017-04-28
GRAHAM ROYLE
Director 2017-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN BASSO
Director 2008-09-04 2017-04-28
LISA JANE BASSO
Director 2008-09-04 2017-03-26
LYNN JANET BASSO
Director 2011-09-02 2017-03-26
HARVEY BASGER
Company Secretary 2008-09-04 2017-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NATHAN BROWN I LOVE COSMETICS LIMITED Director 2009-07-27 CURRENT 2003-12-23 Active
DAVID THOMAS KEARNS I LOVE COSMETICS LIMITED Director 2017-04-28 CURRENT 2003-12-23 Active
DAVID THOMAS KEARNS GRI BRANDS LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
DAVID THOMAS KEARNS EXPAC (PRESTON) LIMITED Director 2016-10-28 CURRENT 1980-11-10 Active
DAVID THOMAS KEARNS GRI EXPAC LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
DAVID THOMAS KEARNS GRI MATRIX LIMITED Director 2015-08-28 CURRENT 2015-05-14 Active
DAVID THOMAS KEARNS GRI WHIRLOW LIMITED Director 2015-08-28 CURRENT 2015-05-14 Active
DAVID THOMAS KEARNS GRI LIBRA LIMITED Director 2015-08-28 CURRENT 2015-05-14 Active
DAVID THOMAS KEARNS GRI HRV LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
DAVID THOMAS KEARNS LIBRA SPECIALITY CHEMICALS LIMITED Director 2010-11-02 CURRENT 1971-04-27 Active
DAVID THOMAS KEARNS LIBRA CHEMICALS LIMITED Director 2010-11-02 CURRENT 2006-04-05 Active
DAVID THOMAS KEARNS GRI CHEMICALS LIMITED Director 2010-09-29 CURRENT 2010-09-29 Active
DAVID THOMAS KEARNS MATRIX CHEMIE LIMITED Director 2008-06-05 CURRENT 2003-05-23 Active
DAVID THOMAS KEARNS GRI GROUP LIMITED Director 2008-04-04 CURRENT 2001-02-20 Active
GRAHAM ROYLE I LOVE COSMETICS LIMITED Director 2017-04-28 CURRENT 2003-12-23 Active
GRAHAM ROYLE GRI BRANDS LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active
GRAHAM ROYLE EXPAC (PRESTON) LIMITED Director 2016-10-28 CURRENT 1980-11-10 Active
GRAHAM ROYLE GRI EXPAC LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
GRAHAM ROYLE PROTEINOLOGY LTD Director 2015-07-21 CURRENT 2015-07-21 Active
GRAHAM ROYLE GRI MATRIX LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
GRAHAM ROYLE GRI WHIRLOW LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
GRAHAM ROYLE GRI LIBRA LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
GRAHAM ROYLE GRI HRV LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
GRAHAM ROYLE LIBRA SPECIALITY CHEMICALS LIMITED Director 2010-11-02 CURRENT 1971-04-27 Active
GRAHAM ROYLE LIBRA CHEMICALS LIMITED Director 2010-11-02 CURRENT 2006-04-05 Active
GRAHAM ROYLE GRI CHEMICALS LIMITED Director 2010-09-29 CURRENT 2010-09-29 Active
GRAHAM ROYLE GRI GROUP LIMITED Director 2002-01-21 CURRENT 2001-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2018-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ROYLE
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 066887890004
2017-10-09LATEST SOC09/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES
2017-10-09PSC07CESSATION OF LISA JANE BASSO AS A PSC
2017-10-09PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRI BRANDS LIMITED
2017-10-05AA31/12/16 TOTAL EXEMPTION FULL
2017-05-16CC04STATEMENT OF COMPANY'S OBJECTS
2017-05-16RES12VARYING SHARE RIGHTS AND NAMES
2017-05-16RES01ADOPT ARTICLES 28/04/2017
2017-05-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 066887890003
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 319 ORDSALL LANE SALFORD MANCHESTER LANCASHIRE M5 3FT
2017-05-03AP03SECRETARY APPOINTED MR DAVID THOMAS KEARNS
2017-05-03AP01DIRECTOR APPOINTED MR DAVID THOMAS KEARNS
2017-05-03AP01DIRECTOR APPOINTED MR GRAHAM ROYLE
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BASSO
2017-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR LISA BASSO
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR LYNN BASSO
2017-02-02TM02APPOINTMENT TERMINATED, SECRETARY HARVEY BASGER
2016-12-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-10-09LATEST SOC09/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-09CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0104/09/15 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0104/09/14 FULL LIST
2013-12-30AA01CURREXT FROM 30/09/2013 TO 31/12/2013
2013-09-27AR0104/09/13 FULL LIST
2013-07-04AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-26AR0104/09/12 FULL LIST
2012-06-26AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-04AR0104/09/11 FULL LIST
2011-10-03AP01DIRECTOR APPOINTED MRS LYNN JANET BASSO
2011-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-04AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-23SH0113/04/11 STATEMENT OF CAPITAL GBP 200
2010-10-21AR0104/09/10 FULL LIST
2010-10-21AP01DIRECTOR APPOINTED MR JAMES NATHAN BROWN
2010-09-29RES15CHANGE OF NAME 17/09/2010
2010-09-29CERTNMCOMPANY NAME CHANGED I LOVE COSMETICS LIMITED CERTIFICATE ISSUED ON 29/09/10
2010-09-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BASSO / 12/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JANE BASSO / 12/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR HARVEY BASGER / 12/10/2009
2009-09-22363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-05-04287REGISTERED OFFICE CHANGED ON 04/05/2009 FROM 319 ORDSALL LANE CHESTER CHESHIRE CH1 2HU ENGLAND
2008-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ZAMYA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZAMYA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-15 Outstanding LLOYDS BANK PLC
2017-04-28 Outstanding GRI GROUP LIMITED
LEGAL CHARGE 2013-02-05 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2011-07-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of ZAMYA LIMITED registering or being granted any patents
Domain Names

ZAMYA LIMITED owns 3 domain names.

ilovecosmetics.co.uk   bubblesandbutters.co.uk   bubblesbutters.co.uk  

Trademarks

Trademark applications by ZAMYA LIMITED

ZAMYA LIMITED is the Original Applicant for the trademark UNDER YOUR SKIN ™ (WIPO1234206) through the WIPO on the 2014-10-06
Pre-tattoo preparations, namely, non-medicated skin lotions, non-medicated skin gels, non-medicated skin cleansers, non-medicated skin creams, non-medicated skin sprays; aftercare preparations for skin after removal of a tattoo, namely, non-medicated skin lotions, non-medicated skin gels, non-medicated skin creams, non-medicated skin sprays.
Préparations avant tatouage, à savoir lotions non médicamenteuses pour la peau, gels non médicamenteux pour la peau, produits nettoyants non médicamenteux pour la peau, crèmes non médicamenteuses pour la peau, sprays non médicamenteux pour la peau; préparations de suivi pour la peau à appliquer après le retrait d'un tatouage, à savoir lotions non médicamenteuses pour la peau, gels non médicamenteux pour la peau, crèmes non médicamenteuses pour la peau, sprays non médicamenteux pour la peau.
Preparaciones previas al tatuaje, a saber, lociones no medicinales para la piel, geles no medicinales para la piel, limpiadores no medicinales para la piel, cremas no medicinales para la piel, aerosoles no medicinales para la piel; preparaciones para cuidar la piel después de la eliminación de tatuajes, a saber, lociones no medicinales para la piel, geles no medicinales para la piel, cremas no medicinales para la piel, aerosoles no medicinales para la piel.
ZAMYA LIMITED is the Original Applicant for the trademark SMELL DELICIOUS FEEL DELICIOUS ™ (86497043) through the USPTO on the 2015-01-07
The mark consists of the words smell delicious and the words feel delicious divided by a heart.
ZAMYA LIMITED is the Original Applicant for the trademark SMELL DELICIOUS, FEEL DELICIOUS - ME PLUS YOU EQUALS LOVE! ™ (79142341) through the USPTO on the 2013-06-21
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for ZAMYA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ZAMYA LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where ZAMYA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ZAMYA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0134060000Candles, tapers and the like
2011-02-0133041000Lip make-up preparations
2011-02-0134060000Candles, tapers and the like
2011-01-0134060000Candles, tapers and the like
2011-01-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2010-12-0134060000Candles, tapers and the like
2010-12-0139249000Household articles and toilet articles, of plastics (excl. tableware, kitchenware, baths, shower-baths, washbasins, bidets, lavatory pans, seats and covers, flushing cisterns and similar sanitary ware)
2010-11-0134013000Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap
2010-10-0134013000Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap
2010-10-0148201030Notebooks, letter pads and memorandum pads, without calendars, of paper or paperboard
2010-10-0196081010Ball-point pens with liquid ink
2010-09-0133041000Lip make-up preparations
2010-09-0134060000Candles, tapers and the like
2010-07-0134013000Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap
2010-06-0134013000Organic surface-active products and preparations for washing the skin, in the form of liquid or cream and put up for retail sale, whether or not containing soap
2010-06-0134060000Candles, tapers and the like

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZAMYA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZAMYA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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