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Zzoomm Plc

11738914

active
plc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, EC4A 1EN
Incorporated 21/12/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

61900
Other telecommunications activities

Officers

Mr James Stephen Warner

director · Since 07/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Michael Lindsay Thomas

secretary · Since 01/09/2026

Mr Michael Lindsay Thomas

director · Since 01/09/2026

BRITISH · ENGLAND · Age 55

Julian Matthew Smith

director · Since 13/10/2021

British · United Kingdom · Age 61

Julian Smith

secretary · Since 05/10/2023

James Stephen Warner

director · Since 07/03/2025

British · England · Age 38

Former

Ince Gd Corporate Services Limited

corporate secretary · Resigned 10/07/2023

Ince & Co Corporate Services Limited

corporate secretary · Resigned 28/09/2023

Matthew William Edward Hare

director · Resigned 07/03/2025

Zzoomm Group Limited

corporate director · Resigned 07/03/2025

Julian Matthew Smith

director · Resigned 01/09/2026

Julian Smith

secretary · Resigned 01/09/2026

Persons with Significant Control

Zzoomm Group Limited

75–100% shares
75–100% votes
Appoint directors

C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, London, EC4A 1EN

Reg: 11734368 · Companies House · Private Limited Compamy

Notified 21/12/2018

Charges4 outstanding

A registered charge
outstanding

ING BANK N.V., LONDON BRANCH

Created 03/08/2026Registered 05/08/2026
Charge
outstanding

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 07/03/2025Registered 11/03/2025
Charge
outstanding

NETWORK FIX LIMITED

Created 12/10/2022Registered 27/10/2022
Charge
outstanding

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 01/10/2021Registered 06/10/2021
Charge
satisfied

NETWORK FIX LIMITED

Created 05/08/2019Registered 08/08/2019Satisfied 27/10/2022

Change History

statusactive
2026-07-21

Active

typeplc
2026-07-21

Public Limited Company

address line1C/O Dmh Stallard Llp
2026-07-21

C/O DMH STALLARD LLP

post town86 Fetter Lane
2026-07-21

86 FETTER LANE