Z/Yen Holdings Limited
Company Profile
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MicroZ/yen Holdings Limited
02965553•Private Limited With Share Capital
12 Clanricarde Gardens, London, W24NA
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Incorporated
02/09/1994
Company Age
31 years
Directors
4
Employees
3
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Z/yen Holdings Limited (02965553) is a private limited with share capital incorporated on 02/09/1994 (31 years old) and registered in london, W24NA. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 02/09/1994
W24NA
3 employees
Financial Overview
Total Assets
£36.2K
Liabilities
£800
Net Assets
£35.4K
Cash
£0
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:28-07-2016
Change Sail Address Company With New Address
Category:Address
Date:27-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2010
Legacy
Category:Annual Return
Date:02-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2009
Legacy
Category:Annual Return
Date:19-09-2008
Legacy
Category:Address
Date:16-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2007
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Officers
Date:11-03-2007
Legacy
Category:Officers
Date:11-03-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:16-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:13-09-2004
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:24-09-2003
Legacy
Category:Annual Return
Date:06-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:12-09-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:14-09-2000
Legacy
Category:Officers
Date:23-05-2000
Resolution
Category:Resolution
Date:10-12-1999
Resolution
Category:Resolution
Date:10-12-1999
Resolution
Category:Resolution
Date:25-11-1999
Legacy
Category:Capital
Date:25-11-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-10-1999
Legacy
Category:Annual Return
Date:22-09-1999
Legacy
Category:Annual Return
Date:22-09-1998
Resolution
Category:Resolution
Date:30-05-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-05-1998
Legacy
Category:Mortgage
Date:15-05-1998
Legacy
Category:Annual Return
Date:22-09-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-09-1997
Legacy
Category:Capital
Date:10-02-1997
Legacy
Category:Officers
Date:02-02-1997
Legacy
Category:Annual Return
Date:23-09-1996
Legacy
Category:Officers
Date:20-09-1996
Legacy
Category:Officers
Date:20-09-1996
Legacy
Category:Officers
Date:23-06-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-03-1996
Legacy
Category:Capital
Date:11-03-1996
Legacy
Category:Address
Date:27-09-1995
Legacy
Category:Annual Return
Date:13-09-1995
Legacy
Category:Capital
Date:09-08-1995
Resolution
Category:Resolution
Date:02-03-1995
Legacy
Category:Capital
Date:15-02-1995
Legacy
Category:Officers
Date:07-02-1995
Legacy
Category:Officers
Date:07-02-1995
Legacy
Category:Address
Date:07-02-1995
Legacy
Category:Officers
Date:07-02-1995
Legacy
Category:Accounts
Date:07-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:14-11-1994
Legacy
Category:Officers
Date:26-10-1994
Legacy
Category:Officers
Date:19-10-1994
Incorporation Company
Category:Incorporation
Date:02-09-1994
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date01/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 King William Street, London, EC4N7AF
12 Clanricarde Gardens, London, W24NARegistered
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