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Zome Secretaries Limited

Zome Secretaries Limited is an active company incorporated on 16 October 2018 with the registered office located in London, Greater London. Zome Secretaries Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11626331
Private limited company
Age
7 years
Incorporated 16 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (3 months ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5th Floor 111 Charterhouse Street
London
EC1M 6AW
United Kingdom
Address changed on 19 Oct 2023 (2 years 2 months ago)
Previous address was Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom
Telephone
020 72518311
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1955
Mr Roy Byron Davis
PSC • British • Lives in England • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
MGP Eot Limited
Roy Byron Davis is a mutual person.
Active
Zome Audit Limited
Roy Byron Davis is a mutual person.
Active
Zome Accountants Limited
Roy Byron Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.97K
Increased by £3.34K (+205%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£73.82K
Increased by £27.3K (+59%)
Total Liabilities
-£27.73K
Increased by £4.37K (+19%)
Net Assets
£46.09K
Increased by £22.93K (+99%)
Debt Ratio (%)
38%
Decreased by 12.65% (-25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Dec 2025
Confirmation Submitted
2 Months Ago on 17 Oct 2025
Full Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Oct 2024
Gareth Murfin Resigned
2 Years Ago on 31 Dec 2023
Full Accounts Submitted
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Oct 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 21 Oct 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Confirmation statement made on 15 October 2025 with updates
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Termination of appointment of Gareth Murfin as a director on 31 December 2023
Submitted on 18 Nov 2024
Certificate of change of name
Submitted on 1 Nov 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 15 October 2023 with updates
Submitted on 14 Nov 2023
Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 19 October 2023
Submitted on 19 Oct 2023
Confirmation statement made on 15 October 2022 with updates
Submitted on 24 Oct 2022
Repayment History
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