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ZYGENS CONSULTING LTD (16406295)

ZYGENS CONSULTING LTD (16406295) is an active UK company. incorporated on 24 April 2025. with registered office in Leeds. The company operates in the Information and Communication sector, engaged in other software publishing and 1 other business activities. ZYGENS CONSULTING LTD has been registered for 0 years. Current directors include BARTLE, Charlotte, LEWIS, Timothy Geraint, MOORE, Zandra Lee and 1 others.

Company Number
16406295
Status
active
Type
ltd
Incorporated
24 April 2025
Age
0 years
Address
Platform, Leeds, LS1 4JB
Industry Sector
Information and Communication
Business Activity
Other software publishing
Directors
BARTLE, Charlotte, LEWIS, Timothy Geraint, MOORE, Zandra Lee, ROBERTS, Andrew John
SIC Codes
58290, 62020

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Introduction
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ZYGENS CONSULTING LTD

ZYGENS CONSULTING LTD is an active company incorporated on 24 April 2025 with the registered office located in Leeds. The company operates in the Information and Communication sector, specifically engaged in other software publishing and 1 other business activity. ZYGENS CONSULTING LTD was registered 0 years ago.(SIC: 58290, 62020)

Status

active

Active since N/A years ago

Company No

16406295

LTD Company

Age

N/A Years

Incorporated 24 April 2025

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to N/A

Next Due

Due by 24 January 2027
Period: 24 April 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 weeks left

Last Filed

Made up to N/A

Next Due

Due by 7 May 2026
For period ending 23 April 2026
Contact
Address

Platform New Station Street Leeds, LS1 4JB,

Previous Addresses

20 Wenlock Road London N1 7GU England
From: 24 April 2025To: 13 March 2026
Timeline

6 key events • 2025 - 2026

Funding Officers Ownership
Company Founded
Apr 25
Funding Round
Feb 26
Funding Round
Feb 26
Director Joined
Feb 26
Director Joined
Feb 26
Director Joined
Feb 26
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

BARTLE, Charlotte

Active
New Station Street, LeedsLS1 4JB
Born March 1985
Director
Appointed 18 Feb 2026

LEWIS, Timothy Geraint

Active
New Station Street, LeedsLS1 4JB
Born October 1972
Director
Appointed 18 Feb 2026

MOORE, Zandra Lee

Active
Wenlock Road, LondonN1 7GU
Born January 1976
Director
Appointed 24 Apr 2025

ROBERTS, Andrew John

Active
New Station Street, LeedsLS1 4JB
Born May 1977
Director
Appointed 18 Feb 2026

Persons with significant control

1

Ms Zandra Lee Moore

Active
Wenlock Road, LondonN1 7GU
Born January 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2025
Fundings
Financials
Latest Activities

Filing History

11

Change Registered Office Address Company With Date Old Address New Address
13 March 2026
AD01Change of Registered Office Address
Resolution
4 March 2026
RESOLUTIONSResolutions
Memorandum Articles
4 March 2026
MAMA
Resolution
4 March 2026
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
26 February 2026
AP01Appointment of Director
Change To A Person With Significant Control
24 February 2026
PSC04Change of PSC Details
Capital Allotment Shares
24 February 2026
SH01Allotment of Shares
Capital Allotment Shares
24 February 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 February 2026
AP01Appointment of Director
Incorporation Company
24 April 2025
NEWINCIncorporation