Dot Zinc Holdings Limited. Head office in London. Check Director.

Dot Zinc Holdings Limited, London

Dot Zinc Holdings Limited is a private limited company. Located at 5 Copper Row, London SE1 2LH, this 21 years old enterprise was incorporated on 2003-04-17 and is classified as "advertising agencies" (Standard Industrial Classification code: 73110).
2 directors can be found in the company: Thomas L. (appointed on 15 December 2023), Deborah C. (appointed on 29 April 2019).

About
Name: Dot Zinc Holdings Limited
Number: 04738194
Incorporation date: 2003-04-17
End of financial year: 31 December


Address:	5 Copper Row London SE1 2LH
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Rvu Limited

1 November 2018

Address	The Cooperage 5 Copper Row, London, SE1 2LH, England
Legal authority	Companies House 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11632556
Nature of control:	75,01-100% shares 75,01-100% voting rights

Zpg Limited

1 October 2017 - 1 November 2018

Address	The Cooperage 5 Copper Row, London, SE1 2LH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09005884
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher M.

6 April 2016 - 1 October 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-10-31	2012-10-31
Current Assets	1,122,983	1,399,841
Number Shares Allotted	-	1
Shareholder Funds	1,083,642	1,132,594
Total Assets Less Current Liabilities	1,083,642	1,132,594

The target date for Dot Zinc Holdings Limited confirmation statement filing is 2024-04-29. The last confirmation statement was sent on 2023-04-15. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Rvu Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 5 Copper Row, SE1 2LH London. Zpg Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 5 Copper Row, SE1 2LH London.

Company filing

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AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 24th, October 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 24th, October 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 24th, October 2023 \| accounts	Free Download (72 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 20th, September 2022 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, September 2022 \| accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 11th, October 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, October 2021 \| accounts	Free Download (57 pages)
AA01	Extension of current accouting period to December 31, 2020 filed on: 16th, December 2020 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 2nd, September 2020 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 2nd, September 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 11th, June 2019 \| accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2018 filed on: 11th, June 2019 \| accounts	Free Download (12 pages)
AA	Group of companies' accounts made up to September 30, 2017 filed on: 10th, April 2018 \| accounts	Free Download (29 pages)
AA01	Previous accounting period shortened from October 31, 2017 to September 30, 2017 filed on: 6th, October 2017 \| accounts	Free Download (1 page)
AA	Group of companies' accounts made up to October 31, 2016 filed on: 7th, August 2017 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to October 31, 2015 filed on: 28th, July 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to April 17, 2016 with full list of members filed on: 17th, June 2016 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to October 31, 2014 filed on: 6th, August 2015 \| accounts	Free Download (20 pages)
AR01	Annual return made up to April 17, 2015 with full list of members filed on: 29th, May 2015 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to October 31, 2013 filed on: 12th, August 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to April 17, 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on May 2, 2014: 104.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 31st, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 17, 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 26th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 17, 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 15th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to April 17, 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 28th, July 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 17, 2010 with full list of members filed on: 3rd, June 2010 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 1st, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to July 2, 2009 filed on: 2nd, July 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to October 31, 2007 filed on: 13th, January 2009 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2006 filed on: 23rd, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to June 11, 2008 filed on: 11th, June 2008 \| annual return	Free Download (5 pages)
363a	Annual return made up to May 14, 2007 filed on: 14th, May 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to May 14, 2007 filed on: 14th, May 2007 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to October 31, 2005 filed on: 5th, September 2006 \| accounts	Free Download (6 pages)
AA	Accounts for a small company made up to October 31, 2005 filed on: 5th, September 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 26, 2006 filed on: 26th, April 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to April 26, 2006 filed on: 26th, April 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 16th, August 2005 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 16th, August 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to April 27, 2005 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to April 27, 2005 filed on: 27th, April 2005 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2003 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2003 filed on: 28th, September 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to July 8, 2004 filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/07/04 annual return
363s	Annual return made up to July 8, 2004 filed on: 8th, July 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 08/07/04 annual return
225	Accounting reference date shortened from 30/04/04 to 31/10/03 filed on: 16th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/10/03 filed on: 16th, July 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, April 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2003 \| incorporation	Free Download (12 pages)

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