London & Zurich Limited
Company Profile
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SmallLondon & Zurich Limited
03279428•Private Limited With Share Capital
Gladstone House, Hithercroft Road, Oxfordshire, OX109BT
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Incorporated
18/11/1996
Company Age
29 years
Directors
7
Employees
20
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
London & Zurich Limited (03279428) is a private limited with share capital incorporated on 18/11/1996 (29 years old) and registered in oxfordshire, OX109BT. The company operates under SIC code 66190 and is classified as Small.
London & zurich are a direct debit provider who specialise in the provision of direct debit and card payment collection facilities to a variety of companies across a range of sectors, ranging from small businesses to large blue chip organisations. . our online direct debit systems are designed to ma...
Private Limited With Share Capital
SIC: 66190
Small
Incorporated 18/11/1996
OX109BT
20 employees
Financial Overview
Total Assets
£8.94M
Liabilities
£8.05M
Net Assets
£889.5K
Turnover
£4.19M
Cash
£3.78M
Key Metrics
20
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2023
Legacy
Category:Other
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:11-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2014
Auditors Resignation Company
Category:Auditors
Date:17-04-2014
Termination Secretary Company With Name
Category:Officers
Date:06-02-2014
Termination Director Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:06-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Move Registers To Sail Company
Category:Address
Date:11-12-2013
Change Sail Address Company
Category:Address
Date:11-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-03-2013
Legacy
Category:Mortgage
Date:09-02-2013
Miscellaneous
Category:Miscellaneous
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:11-12-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:11-12-2012
Resolution
Category:Resolution
Date:11-12-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:11-12-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:04-12-2012
Legacy
Category:Mortgage
Date:28-11-2012
Legacy
Category:Mortgage
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Termination Secretary Company With Name
Category:Officers
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:26-11-2012
Capital Allotment Shares
Category:Capital
Date:16-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2012
Accounts Amended With Accounts Type Group
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
Gladstone House, Hithercroft Road, Oxfordshire, Ox10 9Bt, OX109BTRegistered
Headley Technology Park, Middle Lane, Kings Norton, Birmingham, West Midlands, B380DS
Related Companies
10
Contact
01212347960
Gladstone House, Hithercroft Road, Oxfordshire, OX109BT