Company Information for ZOLTO LTD
I2i Business Software Ltd Maple House, Cardiff Business Park, Cardiff, CF23 8RD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ZOLTO LTD | ||||
Legal Registered Office | ||||
I2i Business Software Ltd Maple House Cardiff Business Park Cardiff CF23 8RD Other companies in CF14 | ||||
Previous Names | ||||
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Company Number | 06827231 | |
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Company ID Number | 06827231 | |
Date formed | 2009-02-23 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2023-05-31 | |
Account next due | 2025-02-28 | |
Latest return | 2024-11-17 | |
Return next due | 2025-12-01 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB929310525 |
Last Datalog update: | 2025-02-07 15:20:43 |
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Officer | Role | Date Appointed |
---|---|---|
NATHAN CHRISTOPHER ADAMS |
||
NATHAN CHRISTOPHER ADAMS |
||
JOHN WILLIAM SUTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GIBSON JONES |
Director | ||
GETHYN OXENHAM |
Director | ||
KEVIN THOMAS DESMIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NIMBLE TELECOM LIMITED | Director | 2013-09-27 | CURRENT | 2012-01-12 | Dissolved 2015-08-18 | |
ADSUT LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2016-12-13 | |
NIMBLE BUSINESS SERVICES LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Active - Proposal to Strike off | |
OCEAN TECHNICAL SOLUTIONS LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2014-12-09 | |
VELOFLOW LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
NIMBLE TELECOM LIMITED | Director | 2013-09-27 | CURRENT | 2012-01-12 | Dissolved 2015-08-18 | |
ADSUT LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2016-12-13 | |
OCEAN TECHNICAL SOLUTIONS LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2014-12-09 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 17/11/24, WITH UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GARETH HUGH LLOYD HOLTAM | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
APPOINTMENT TERMINATED, DIRECTOR LEE BAKER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 17/05/21 STATEMENT OF CAPITAL GBP 14320 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/05/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/21 FROM Cardiff House Cardiff Road Barry CF63 2AW | |
RES15 | CHANGE OF COMPANY NAME 04/05/21 | |
AAMD | Amended mirco entity accounts made up to 2019-05-28 | |
CH01 | Director's details changed for Mr Lee Baker on 2021-02-16 | |
AP01 | DIRECTOR APPOINTED MR GARETH HUGH LLOYD HOLTAM | |
PSC07 | CESSATION OF JOHN WILLIAM SUTTON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM SUTTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/20 FROM 215 Whitchurch Road Cardiff CF14 3JR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/05/19 TO 29/05/19 | |
AP01 | DIRECTOR APPOINTED MR LEE BAKER | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
SH01 | 01/06/18 STATEMENT OF CAPITAL GBP 10020 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/05/17 TO 30/05/17 | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nathan Christopher Adams on 2016-02-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NATHAN CHRISTOPHER ADAMS on 2016-02-23 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Nathan Christopher Adams on 2015-01-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NATHAN CHRISTOPHER ADAMS on 2015-01-01 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 28/02/14 TO 31/05/14 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GETHYN OXENHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/13 FROM Unit L Trecenydd Business Park Caerphilly South Glamorgan CF83 2RZ | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/13 FROM Unit L Trecenydd Business Park Caerphilly South Glamorgan CF83 8RZ | |
AP01 | DIRECTOR APPOINTED MR GETHYN OXENHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/12 FROM Scranton Ynysddu Pontyclun Rct CF72 9UB | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/02/12 FULL LIST | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 23/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NATHAN CHRISTOPHER ADAMS / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GIBSON JONES / 24/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN CHRISTOPHER ADAMS / 24/02/2010 | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM SUTTON | |
MISC | 123 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN DESMIER | |
288a | DIRECTOR APPOINTED KEVIN THOMAS DESMIER | |
288a | DIRECTOR APPOINTED ANTHONY GIBSON JONES | |
287 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 191 WHITCHURCH ROAD GABALFA CARDIFF SOUTH GLAMORGAN CF14 3JR UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 ZOLTO LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ZOLTO LTD 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. |