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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
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 January 2026 (4 days ago)
Next confirmation dated 18 January 2027
Due by 1 February 2027 (1 year remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Mar 1972
Director • British • Lives in Scotland • Born in Feb 1967
Citnow Video Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eight Technology Limited
Brian Robert Aird and Boris Antoine Rene Huard are mutual people.
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Reef Business Systems Limited
Brian Robert Aird and Boris Antoine Rene Huard are mutual people.
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Feasa Limited
Brian Robert Aird and Boris Antoine Rene Huard are mutual people.
Active
Autoslm Ltd
Brian Robert Aird and Boris Antoine Rene Huard are mutual people.
Active
Citnow Video Limited
Brian Robert Aird and Boris Antoine Rene Huard are mutual people.
Active
Auto Imaging Limited
Brian Robert Aird and Boris Antoine Rene Huard are mutual people.
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Citnow Ltd
Brian Robert Aird and Boris Antoine Rene Huard are mutual people.
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Vehicle Vision International Limited
Brian Robert Aird and Boris Antoine Rene Huard are mutual people.
Active
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£391K
Decreased by £1.06M (-73%)
Turnover
£14.71M
Increased by £2.94M (+25%)
Employees
145
Increased by 24 (+20%)
Total Assets
£65.85M
Increased by £918K (+1%)
Total Liabilities
-£54.13M
Decreased by £3.67M (-6%)
Net Assets
£11.71M
Increased by £4.59M (+64%)
Debt Ratio (%)
82%
Decreased by 6.81% (-8%)
Latest Activity
Confirmation Submitted
3 Days Ago on 19 Jan 2026
Subsidiary Accounts Submitted
3 Months Ago on 2 Oct 2025
Confirmation Submitted
11 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 22 Sep 2024
Geoffrey Giovanni Page-Morris Resigned
1 Year 7 Months Ago on 14 Jun 2024
Alistair John Charles Horsburgh Resigned
1 Year 7 Months Ago on 14 Jun 2024
Gordon Grant Resigned
1 Year 7 Months Ago on 14 Jun 2024
Mr Brian Robert Aird Details Changed
1 Year 10 Months Ago on 15 Mar 2024
Mr Boris Antoine Rene Huard Appointed
1 Year 10 Months Ago on 15 Mar 2024
Mr Brian Robert Aird Appointed
1 Year 10 Months Ago on 12 Mar 2024
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Documents
Confirmation statement made on 18 January 2026 with no updates
Submitted on 19 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
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
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Repayment History
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