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ZANTRA CONSULTING LIMITED - Mcgills Ltd, 14a The High Street, Malmesbury, Wiltshire, United Kingdom
Company Information
- Company registration number
- 06490300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mcgills Ltd
- 14a The High Street
- Malmesbury
- Wiltshire
- SN16 9AU
- England Mcgills Ltd, 14a The High Street, Malmesbury, Wiltshire, SN16 9AU, England UK
Management
- Managing Directors
- BRAIN, Bruce
- BROAD, Karen Yolaine
- Company secretaries
- BROAD, Karen Yolaine
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-31
- Age Of Company 2008-01-31 16 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Bruce Brain
- Mr Bruce Brain
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VYSIION LTD
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2022-02-14
- Last Date: 2021-01-31
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ZANTRA CONSULTING LIMITED Company Description
- ZANTRA CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 06490300. Its current trading status is "live". It was registered 2008-01-31. It was previously called VYSIION LTD. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-01-31.It can be contacted at Mcgills Ltd .
Get ZANTRA CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zantra Consulting Limited - Mcgills Ltd, 14a The High Street, Malmesbury, Wiltshire, United Kingdom
- 2008-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-26) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-29) - AA
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confirmation-statement-with-updates (2018-03-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-26) - AA
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-06) - AD01
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change-of-name-notice (2015-02-06) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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certificate-change-of-name-company (2015-02-06) - CERTNM
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-23) - AD01
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change-registered-office-address-company-with-date-old-address (2012-11-22) - AD01
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termination-director-company-with-name (2012-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-26) - AA
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change-registered-office-address-company-with-date-old-address (2012-01-03) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-18) - AA
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-09-10) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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capital-cancellation-shares (2010-09-17) - SH06
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resolution (2010-09-10) - RESOLUTIONS
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-10) - AA
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legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-14) - 288a
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legacy (2008-03-12) - 288b
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legacy (2008-03-13) - 288a
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legacy (2008-03-13) - 288b
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legacy (2008-09-29) - 123
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legacy (2008-06-12) - 225
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legacy (2008-06-18) - 288a
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legacy (2008-06-18) - 88(2)
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resolution (2008-09-23) - RESOLUTIONS
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incorporation-company (2008-01-31) - NEWINC