Zynstra Limited

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Zynstra Limited

07864369•Private Limited With Share Capital

Capital House 4Th Floor, 25 Chapel Street, London, NW15DS
WebsiteEmail03333557055

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Incorporated

29/11/2011

Company Age

14 years

Directors

4

Employees

111

SIC Code

58290

Risk

low risk

Company Overview

Registration, classification & business activity

Zynstra Limited (07864369) is a private limited with share capital incorporated on 29/11/2011 (14 years old) and registered in london, NW15DS. The company operates under SIC code 58290 and is classified as Small.

Zynstra limited is a publishing company based out of university of bath innovation centre carpenter house broad quay, bath, united kingdom.

Private Limited With Share Capital
SIC: 58290
Small
Incorporated 29/11/2011
NW15DS
111 employees

Financial Overview

Total Assets

£24.14M

Liabilities

£32.74M

Net Assets

£-8.60M

Turnover

£6.59M

Cash

£497.1K

Key Metrics

111

Employees

4

Directors

3

Shareholders

1

Patents

Board of Directors

4
R
richard paul mckenzie
director
A
anthony radesca
director
A
andrzej maciej gojski
director
J
james michael wise
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Capital Allotment Shares
Category:Capital
Date:25-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-11-2019
Capital Allotment Shares
Category:Capital
Date:14-11-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2019
Gazette Notice Compulsory
Category:Gazette
Date:05-11-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Resolution
Category:Resolution
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:31-10-2017
Capital Allotment Shares
Category:Capital
Date:31-08-2017
Capital Allotment Shares
Category:Capital
Date:27-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Resolution
Category:Resolution
Date:15-12-2016
Capital Allotment Shares
Category:Capital
Date:12-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Resolution
Category:Resolution
Date:29-12-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Resolution
Category:Resolution
Date:02-09-2015
Resolution
Category:Resolution
Date:27-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Capital Allotment Shares
Category:Capital
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2014
Capital Allotment Shares
Category:Capital
Date:23-06-2014
Resolution
Category:Resolution
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Resolution
Category:Resolution
Date:29-10-2013
Capital Allotment Shares
Category:Capital
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Capital Allotment Shares
Category:Capital
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Resolution
Category:Resolution
Date:05-12-2012
Legacy
Category:Mortgage
Date:05-09-2012
Capital Allotment Shares
Category:Capital
Date:19-06-2012
Resolution
Category:Resolution
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-06-2012
Capital Alter Shares Subdivision
Category:Capital
Date:21-12-2011
Resolution
Category:Resolution
Date:12-12-2011

Import / Export

Imports
12 Months4
60 Months30
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

Capital House, 25 Chapel Street, London, NW15DSRegistered
The Innovation Centre, Carpenter House, Broad Quay, Bath, Avon, BA11UD

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Contact

03333557055
support@zynstra.cominfo@zynstra.comcontact@zynstra.comsales@zynstra.com
zynstra.com
Capital House 4Th Floor, 25 Chapel Street, London, NW15DS