Zyox Limited, Birmingham

Zyox Limited is a private limited company. Located at Unit 2, Kenyon Forge, Kenyon Street, Birmingham B18 6DH, this 35 years old firm was incorporated on 1988-06-22 and is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
4 directors can be found in this firm: Irene R. (appointed on 16 June 2014), Stephen W. (appointed on 16 July 2010), Heather S. (appointed on 01 December 2006).
About
Name: Zyox Limited
Number: 02270075
Incorporation date: 1988-06-22
End of financial year: 30 September
 
Address: Unit 2, Kenyon Forge
Kenyon Street
Birmingham
B18 6DH
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
45112 - Sale of used cars and light motor vehicles
Company staff
People with significant control
Manxprop Ltd
29 September 2017
Address Swallow House Shilton Industrial Estate, Shilton, Coventry, CV7 9JY
Legal authority Companies Act 2006
Legal form Privated Limited Company With Share Capital
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 1069819
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Manxfina
27 September 2017 - 29 September 2017
Address Swallow House Shilton Industrial Estate, Shilton, Coventry, CV7 9JY, England
Legal authority Companies Act 2006
Legal form Private Unlimited Having A Share Capital
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10687680
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Unicol Engineering
1 August 2016 - 27 September 2017
Address Unicol House Green Road, Headington, Oxford, OX3 8EU, England
Legal authority Uk Company Law
Legal form Unlimited Company
Country registered England
Place registered England And Wales
Registration number 01988697
Nature of control: 25-50% voting rights
25-50% shares
Peter L.
1 August 2016 - 27 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 21,207,686 19,870,862 25,006,353 18,225,983 17,853,549
Fixed Assets 11,816,222 13,713,008 14,256,039 9,443,763 10,939,524
Total Assets Less Current Liabilities 5,206,313 4,379,627 3,530,188 3,117,378 1,904,727

The due date for Zyox Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was sent on 2022-12-31. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up to 30 September 2022.

4 persons of significant control are reported in the official register, namely: Manxprop Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Shilton Industrial Estate, Shilton, CV7 9JY Coventry. Manxfina has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Shilton Industrial Estate, CV7 9JY Shilton, Coventry. Unicol Engineering has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Green Road, Headington, OX3 8EU Oxford.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Friday 30th September 2022
filed on: 26th, June 2023 | accounts
Free Download (13 pages)