Zzoomm PLC

Active11738914 Public limited company
Incorporated
21 December 2018 (7 years)
Industry
Other telecommunications activities (61900)
Accounts type
Group
Region
Greater London
Address
C/o Dmh Stallard LLP
Fetter Yard
Barnards Inn
86 Fetter Lane
EC4A 1EN

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born December 1970 (55)
Thomas, Michael Lindsay
Secretary · Appointed 1 September 2026
Director · Appointed 7 March 2025
British
Born February 1988 (38)
Officer history (6 former)
1 September 2026
Appointed Thomas, Michael Lindsay as Secretary
1 September 2026
Appointed Thomas, Michael Lindsay as Director
31 August 2026
Resigned Smith, Julian Matthew as Director
31 August 2026
Resigned Smith, Julian as Secretary
7 March 2025
Appointed Warner, James Stephen as Director
7 March 2025
Resigned Zzoomm Group Limited as Corporate Director
7 March 2025
Resigned Hare, Matthew William Edward as Director
5 October 2023
Appointed Smith, Julian as Secretary
28 September 2023
Resigned Ince & Co Corporate Services Limited as Corporate Secretary
10 July 2023
Resigned Ince Gd Corporate Services Limited as Corporate Secretary
10 July 2023
Appointed Ince & Co Corporate Services Limited as Corporate Secretary
13 October 2021
Appointed Smith, Julian Matthew as Director
21 December 2018
Appointed Ince Gd Corporate Services Limited as Corporate Secretary
21 December 2018
Appointed Hare, Matthew William Edward as Director
21 December 2018
Appointed Zzoomm Group Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Compamy
Reg. no. 11734368

Holdings 1

Companies where Zzoomm PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 74

DateDescriptionMade Up ToPagesPDF
22 September 2026Memorandum and Articles of Association
22 September 2026Resolutions
14 September 2026Termination of appointment of a director
14 September 2026Termination of appointment of a secretary
2 September 2026Appointment of a secretary
Show all 74 filings

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