Xumk Limited

Active02962684 Private limited company
Incorporated
26 August 1994 (32 years)
Previously known as
Z/yen Limited (until 21 October 2010)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Z/yen Holdings Limited
Accounts type
Dormant
Region
Greater London
Address
12 Clanricarde Gardens
London
W2 4NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2010
British
Born August 1962 (64)
Director · Appointed 30 July 2010
Irish
Born December 1958 (67)
Harris, Ian Louis
Secretary · Appointed 30 July 2010
British
Officer history (13 former)
30 July 2010
Resigned Burke, Michael as Director
30 July 2010
30 July 2010
Appointed Harris, Ian Louis as Secretary
30 July 2010
Resigned Cosec 2000 Limited as Corporate Secretary
30 July 2010
Resigned Smith, Jeremy Nicholas Ireland as Director
30 July 2010
Appointed Harris, Ian Louis as Director
31 July 2009
Resigned Vilim, Glen Louis Paul as Director
8 May 2007
Appointed Cosec 2000 Limited as Corporate Secretary
8 May 2007
Resigned Smith, Jeremey Nicholas Ireland as Secretary
6 February 2007
Appointed Vilim, Glen Louis Paul as Director
6 February 2007
6 February 2007
Resigned Harris, Ian Louis as Director
6 February 2007
Appointed Burke, Michael as Director
6 February 2007
Resigned Harris, Ian Louis as Secretary
6 February 2007
Appointed Smith, Jeremey Nicholas Ireland as Secretary
19 August 2003
Resigned Martin, Stephen Julian as Director
15 August 2002
Appointed Martin, Stephen Julian as Director
10 May 2000
Appointed Smith, Jeremy Nicholas Ireland as Director
31 August 1996
Resigned Otter, Robert Stuart as Director
31 August 1996
Resigned Thompson, John Reginald as Director
4 June 1996
Resigned Taylor, Stephen Robert as Director
1 February 1995
Appointed Harris, Ian Louis as Secretary
1 February 1995
Resigned Wormleighton, Celia Jane as Secretary
1 February 1995
1 November 1994
Appointed Taylor, Stephen Robert as Director
17 October 1994
Appointed Thompson, John Reginald as Director
1 October 1994
Appointed Otter, Robert Stuart as Director
26 August 1994
Appointed Wormleighton, Celia Jane as Secretary
26 August 1994
Appointed Harris, Ian Louis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Z/yen Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates26 August 2026
4 August 2026Accounts for a dormant company31 December 2025
26 August 2025Confirmation statement with no updates26 August 2025
6 August 2025Accounts for a dormant company31 December 2024
3 September 2024Confirmation statement with no updates26 August 2024
Show all recent filings

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