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Zynstra Limited

Zynstra Limited is an active company incorporated on 29 November 2011 with the registered office located in London, Greater London. Zynstra Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07864369
Private limited company
Age
13 years
Incorporated 29 November 2011
Size
Unreported
Confirmation
Submitted
Dated 20 November 2024 (9 months ago)
Next confirmation dated 20 November 2025
Due by 4 December 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Capital House 4th Floor
25 Chapel Street
London
NW1 5DS
England
Address changed on 6 Dec 2024 (9 months ago)
Previous address was University of Bath Innovation Centre Carpenter House Broad Quay Bath BA1 1UD
Telephone
03333557055
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Accounting Officer • American • Lives in United States • Born in May 1969
Director • American • Lives in United States • Born in Jun 1968
Director • Economist • Polish • Lives in Poland • Born in Oct 1958
NCR Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
NCR Limited
Anthony Radesca is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£499K
Increased by £204K (+69%)
Turnover
£4.68M
Increased by £724K (+18%)
Employees
110
Increased by 3 (+3%)
Total Assets
£16.6M
Increased by £5.49M (+49%)
Total Liabilities
-£22.96M
Increased by £8.96M (+64%)
Net Assets
-£6.36M
Decreased by £3.47M (+120%)
Debt Ratio (%)
138%
Increased by 12.32% (+10%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Registered Address Changed
9 Months Ago on 6 Dec 2024
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Tadeusz Stanisław Świąder Resigned
10 Months Ago on 7 Nov 2024
Anthony Radesca Appointed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Richard Paul Mckenzie Appointed
1 Year 11 Months Ago on 13 Oct 2023
David Edward Bolton Resigned
1 Year 11 Months Ago on 13 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 29 Dec 2022
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Documents
Full accounts made up to 31 December 2023
Submitted on 6 Mar 2025
Registered office address changed from University of Bath Innovation Centre Carpenter House Broad Quay Bath BA1 1UD to Capital House 4th Floor 25 Chapel Street London NW1 5DS on 6 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 20 November 2024 with no updates
Submitted on 4 Dec 2024
Termination of appointment of Tadeusz Stanisław Świąder as a director on 7 November 2024
Submitted on 18 Nov 2024
Appointment of Anthony Radesca as a director on 7 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 4 Dec 2023
Termination of appointment of David Edward Bolton as a director on 13 October 2023
Submitted on 23 Oct 2023
Appointment of Mr Richard Paul Mckenzie as a director on 13 October 2023
Submitted on 23 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 November 2022 with no updates
Submitted on 29 Dec 2022
Repayment History
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