ZEGAMI LIMITED

In Liquidation

General Information

NAME
ZEGAMI LIMITED

COMPANY NUMBER
09853507

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
03/11/2015 (9 years and 1 months old)

WEBSITE
www.zegami.com

CONFIRMATION STATEMENT MADE UP TO
02/11/2021

ACCOUNTS MADE UP TO
31/01/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE WHITE BUILDING, 1-4 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2NP

TRADING ADDRESSES

Grassroots - Oxford Sciences Innova
46 Woodstock Road
Oxford
Oxfordshire
OX2 6HT

The White Building
1-4 Cumberland Place
Southampton
SO15 2NP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£41.3k

82.26%

NET WORTH

- £604.2k

30.04%

TOTAL LIABILITIES

£222.6k

17.68%

NET ASSETS

- £576.7k

32.46%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/09/2022	Event: Roger Noble (926701801) has left the board
Date: 17/04/2022	Event: New Accounts filed
Date: 20/11/2021	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ZEGAMI LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ZEGAMI LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£41.3k

82.26%

NET WORTH

- £604.2k

30.04%

TOTAL LIABILITIES

£222.6k

17.68%

NET ASSETS

- £576.7k

32.46%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MNL (PARKWALK) NOMINEES LIMITED	Owned: 28.74 %	Shares: 10,459,800	Price per share: £0.00	Total Value: £1,045.98
OXFORD SCIENCES INNOVATION PLC	Owned: 27.89 %	Shares: 10,149,420	Price per share: £0.00	Total Value: £1,014.94
RT CAPITAL FUND I LP	Owned: 7.51 %	Shares: 2,732,240	Price per share: £0.00	Total Value: £273.22
STEPHEN TAYLOR	Owned: 6.87 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £250.00
ROGER NOBLE	Owned: 6.87 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £250.00
SAMUEL DENTON CONWAY	Owned: 6.87 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £250.00
TT NOMINEES LIMITED	Owned: 6.01 %	Shares: 2,185,792	Price per share: £0.00	Total Value: £218.58
THE CHANCELLER MASTERS & SCHOLARS OF UNIVERSITY OF OXFORD	Owned: 4.94 %	Shares: 1,796,448	Price per share: £0.00	Total Value: £179.64
CHARLES SIMON RUSSELL POPE	Owned: 2.19 %	Shares: 796,600	Price per share: £0.00	Total Value: £79.66
PETER MATTHEW COLLINS	Owned: 1.51 %	Shares: 547,800	Price per share: £0.00	Total Value: £54.78
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD CHALLENGE SEED FUND	Owned: 0.62 %	Shares: 225,000	Price per share: £0.00	Total Value: £22.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Simon Russell Pope 15/01/2016 - Present (8 years and 11 months) Born in Jan 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
James Henry Wilkinson 11/10/2017 - Present (7 years and 2 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Mcculloch Graham 15/12/2017 - Present (7years) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 6	View Report
Samuel Denton Conway 03/11/2015 - 31/10/2019 (3 years and 11 months) Born in Jan 1975	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
James Henry Wilkinson 15/01/2016 - Present (8 years and 11 months) 15/01/2016 - Present (8 years and 11 months) Born in Feb 1966	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 38	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/09/2022	Event: Roger Noble (926701801) has left the board
Date: 17/04/2022	Event: New Accounts filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 06/11/2020	Event: New Board Member Roger Noble (926701801) Appointed
Date: 06/11/2020	Event: Roger Noble (920430224) has left the board
Date: 09/09/2020	Event: New Accounts filed
Date: 22/07/2020	Event: Change in Reg. Office
Date: 01/03/2020	Event: New Accounts filed
Date: 24/01/2020	Event: Change in Reg. Office
Date: 16/11/2019	Event: New Confirmation Statement filed
Date: 13/11/2019	Event: Samuel Denton Conway (918687728) has left the board
Date: 28/02/2019	Event: New Accounts filed
Date: 15/01/2019	Event: Adam Harvey Whittaker (924106446) has left the board
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Accounts filed
Date: 07/05/2018	Event: New Board Member Andrew Graham (924603928) Appointed
Date: 13/12/2017	Event: New Company Secretary Adam Harvey Whittaker (924106446) Appointed
Date: 13/12/2017	Event: Change in Reg. Office
Date: 22/11/2017	Event: New Confirmation Statement filed
Date: 16/11/2017	Event: New Board Member James Henry Wilkinson (924013051) Appointed
Date: 16/11/2017	Event: Martin Guy Fiennes (909283723) has left the board
Date: 16/11/2017	Event: Stephen Taylor (920430336) has left the board
Date: 16/11/2017	Event: Peter Matthew Collins (910777579) has left the board
Date: 03/11/2017	Event: Change in Reg. Office
Date: 21/09/2017	Event: James Henry Wilkinson (920282971) has left the board
Date: 21/09/2017	Event: New Board Member Martin Guy Fiennes (909283723) Appointed
Date: 21/09/2017	Event: Change in Reg. Office
Date: 08/08/2017	Event: New Accounts filed
Date: 01/12/2016	Event: Change in Reg. Office
Date: 01/12/2016	Event: New Annual Return filed
Date: 22/11/2016	Event: Change in Reg. Office
Date: 21/10/2016	Event: Change in Reg. Office
Date: 29/01/2016	Event: Charles Simon Russell Pope (920430109) has left the board
Date: 29/01/2016	Event: New Board Member Charles Simon Russell Pope (904994100) Appointed
Date: 29/01/2016	Event: New Board Member Charles Simon Russell Pope (904994100) Appointed
Date: 29/01/2016	Event: Charles Simon Russell Pope (920430109) has left the board
Date: 27/01/2016	Event: James Henry Wilkinson (920430232) has left the board
Date: 27/01/2016	Event: New Board Member James Henry Wilkinson (920282971) Appointed
Date: 27/01/2016	Event: James Henry Wilkinson (920430232) has left the board
Date: 27/01/2016	Event: New Board Member James Henry Wilkinson (920282971) Appointed
Date: 20/01/2016	Event: New Board Member Stephen Taylor (920430336) Appointed
Date: 20/01/2016	Event: New Board Member Charles Pope (920430109) Appointed
Date: 20/01/2016	Event: New Board Member Roger Noble (920430224) Appointed
Date: 20/01/2016	Event: New Board Member Peter Matthew Collins (910777579) Appointed
Date: 20/01/2016	Event: New Board Member James Henry Wilkinson (920430232) Appointed
Date: 12/11/2015	Event: New Board Member Samuel Denton Conway (918687728) Appointed

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ZEGAMI LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£41.3k

- £604.2k

£222.6k

- £576.7k

People Overview

3

7

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£41.3k

- £604.2k

£222.6k

- £576.7k

Accounts

People Overview

3

7

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™