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Zydex Holding Limited

Zydex Holding Limited is an active company incorporated on 1 June 2015 with the registered office located in London, City of London. Zydex Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09617206
Private limited company
Age
10 years
Incorporated 1 June 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 January 2026 (2 months remaining)
Address
42-44 Bishopsgate
London
United Kingdom
EC2N 4AH
England
Address changed on 27 Sep 2022 (3 years ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1970
Mr Neil Sylvester Alphonso
PSC • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Letee Sa Ltd
Neil Sylvester Alphonso is a mutual person.
Active
Zydex Investments Limited
Neil Sylvester Alphonso is a mutual person.
Active
Letee Lets Limited
Neil Sylvester Alphonso is a mutual person.
Active
Brooklyn Property Limited
Neil Sylvester Alphonso is a mutual person.
Active
Holy N Wood Films Ltd
Neil Sylvester Alphonso is a mutual person.
Active
Brooky Ltd
Neil Sylvester Alphonso is a mutual person.
Active
Zydex Property Limited
Neil Sylvester Alphonso is a mutual person.
Active
Kruk Prop LLP
Neil Sylvester Alphonso is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£3.57M
Increased by £31 (0%)
Total Liabilities
-£336.25K
Decreased by £15.7K (-4%)
Net Assets
£3.24M
Increased by £15.73K (0%)
Debt Ratio (%)
9%
Decreased by 0.44% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Registered Address Changed
3 Years Ago on 27 Sep 2022
Full Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Silvia Bender Appointed
3 Years Ago on 1 Jan 2022
Silvia Bender Resigned
3 Years Ago on 1 Jan 2022
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 27 Dec 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Termination of appointment of Silvia Bender as a secretary on 1 January 2022
Submitted on 3 Oct 2022
Appointment of Silvia Bender as a secretary on 1 January 2022
Submitted on 3 Oct 2022
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to 42-44 Bishopsgate London United Kingdom EC2N 4AH on 27 September 2022
Submitted on 27 Sep 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 16 Aug 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 8 Jun 2022
Repayment History
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