ZG

ZYCKO GROUP LIMITED

Active

Company number 08367867

Cirencester, England · Incorporated 21 January 2013

Lakeview House The Mallards, South Cerney, Cirencester, GL7 5TQ, England

Last updated on 10 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 February 2024

Company history

Previous company names

ZYCKO NEWCO LIMITED · 21 January 2013 – 9 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nuvia Networks Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 June 2016

Funding

3 funding rounds
13 February 2024
Shares allotted · 0 shares allotted
—
13 December 2013
Shares allotted · 0 shares allotted
—
31 March 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 April 2026 View
Accounts With Accounts Type Small
Accounts
10 September 2025 View
Accounts With Accounts Type Full
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2025 View
Change Sail Address Company With Old Address New Address
Address
20 March 2025 View
Change Person Director Company With Change Date
Officers
10 February 2025 View
Accounts With Accounts Type Full
Accounts
23 July 2024 View
Change Person Director Company With Change Date
Officers
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 May 2024 View
Change Person Director Company With Change Date
Officers
8 May 2024 View
Change Person Director Company With Change Date
Officers
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024 View
Capital Variation Of Rights Attached To Shares
Capital
19 March 2024 View
Legacy
Capital
15 March 2024 View
Legacy
Insolvency
15 March 2024 View
Resolution
Resolution
15 March 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 March 2024 View
Resolution
Resolution
21 February 2024 View
Capital Allotment Shares
Capital
16 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2022 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Change Sail Address Company With Old Address New Address
Address
19 February 2019 View
Change Person Director Company With Change Date
Officers
13 February 2019 View
Accounts With Accounts Type Full
Accounts
5 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Full
Accounts
12 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2017 View
Move Registers To Registered Office Company With New Address
Address
28 September 2017 View
Resolution
Resolution
31 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2017 View
Accounts With Accounts Type Group
Accounts
3 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Move Registers To Sail Company With New Address
Address
3 October 2016 View
Second Filing Of Director Appointment With Name
Document Replacement
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
10 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Change Sail Address Company With Old Address New Address
Address
29 February 2016 View
Change Sail Address Company With Old Address New Address
Address
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Accounts With Accounts Type Group
Accounts
21 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 July 2015 View
Appoint Person Director Company With Name Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 July 2015 View
Change Sail Address Company With New Address
Address
7 July 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 July 2015 View
Memorandum Articles
Incorporation
7 July 2015 View
Resolution
Resolution
7 July 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
7 July 2015 View
Capital Allotment Shares
Capital
7 July 2015 View
Resolution
Resolution
7 July 2015 View
Move Registers To Sail Company With New Address
Address
7 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 November 2014 View
Accounts With Accounts Type Group
Accounts
4 November 2014 View
Auditors Resignation Company
Auditors
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Group
Accounts
17 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
5 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
27 November 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Certificate Change Of Name Company
Change Of Name
9 July 2013 View
Change Of Name Notice
Change Of Name
9 July 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Appoint Person Director Company With Name
Officers
5 July 2013 View
Resolution
Resolution
1 July 2013 View
Change Of Name Notice
Change Of Name
1 July 2013 View
Capital Allotment Shares
Capital
15 April 2013 View
Resolution
Resolution
15 April 2013 View
Resolution
Resolution
15 April 2013 View
Legacy
Mortgage
5 April 2013 View
Termination Director Company With Name
Officers
21 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
21 January 2013 View
Incorporation Company
Incorporation
21 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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