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Zype TV Limited

Zype TV Limited is an active company incorporated on 25 June 2008 with the registered office located in Wokingham, Berkshire. Zype TV Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06630126
Private limited company
Age
17 years
Incorporated 25 June 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Zype TV Limited
Contact
Address
9 Millars Brook
Molly Millars Lane
Wokingham
Berkshire
RG41 2AD
Same address for the past 11 years
Telephone
01189977740
Email
Available in Endole App
Website
Citnow.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Brian Robert Aird
Director • British • Lives in Scotland • Born in Feb 1967
Geoffrey Giovanni Page-Morris
Director • Chairman (Non-Executive) • British • Lives in England • Born in Jun 1963
Alistair John Charles Horsburgh
Director • British • Lives in England • Born in Dec 1966
Boris Antoine Rene Huard
Director • French • Lives in UK • Born in Mar 1972
Gordon Grant
Director • Sales Director • Scottish • Lives in Scotland • Born in Mar 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Citnow Video Limited
Gordon Grant, Alistair John Charles Horsburgh, and 3 more are mutual people.
Active
Argus Topco Limited
Alistair John Charles Horsburgh, Geoffrey Giovanni Page-Morris, and 2 more are mutual people.
Active
Reef Business Systems Limited
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
Active
Feasa Limited
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
Active
Autoslm Ltd
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
Active
Citnow Ltd
Alistair John Charles Horsburgh, Mr Brian Robert Aird, and 1 more are mutual people.
Active
Vehicle Vision International Limited
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
Active
Real Time Communications Limited
Geoffrey Giovanni Page-Morris, Mr Brian Robert Aird, and 1 more are mutual people.
Active
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Brands
CitNOW
CitNOW is a digital communication platform that offers video solutions for the automotive industry, facilitating customer interactions from online to offline.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.45M
Decreased by £396K (-21%)
Turnover
£11.77M
Increased by £787K (+7%)
Employees
121
Increased by 22 (+22%)
Total Assets
£64.93M
Increased by £12.5M (+24%)
Total Liabilities
-£57.8M
Increased by £9.75M (+20%)
Net Assets
£7.13M
Increased by £2.76M (+63%)
Debt Ratio (%)
89%
Decreased by 2.64% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Geoffrey Giovanni Page-Morris Resigned
1 Year 2 Months Ago on 14 Jun 2024
Alistair John Charles Horsburgh Resigned
1 Year 2 Months Ago on 14 Jun 2024
Gordon Grant Resigned
1 Year 2 Months Ago on 14 Jun 2024
Mr Brian Robert Aird Details Changed
1 Year 5 Months Ago on 15 Mar 2024
Mr Boris Antoine Rene Huard Appointed
1 Year 5 Months Ago on 15 Mar 2024
Mr Brian Robert Aird Appointed
1 Year 5 Months Ago on 12 Mar 2024
Colin Scott Tinto Resigned
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
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Get Credit Report
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Documents
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Termination of appointment of Gordon Grant as a director on 14 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Alistair John Charles Horsburgh as a director on 14 June 2024
Submitted on 14 Jun 2024
Termination of appointment of Geoffrey Giovanni Page-Morris as a director on 14 June 2024
Submitted on 14 Jun 2024
Appointment of Mr Boris Antoine Rene Huard as a director on 15 March 2024
Submitted on 15 Mar 2024
Director's details changed for Mr Brian Robert Aird on 15 March 2024
Submitted on 15 Mar 2024
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Repayment History
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