ZP

ZZOOMM PLC

Active

Company number 11738914

86 Fetter Lane, United Kingdom · Incorporated 21 December 2018

C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, EC4A 1EN, United Kingdom

Last updated on 12 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
7 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 March 2025

Company overview

ZZOOMM PLC is an active public limited company incorporated on 21 December 2018 and registered in England and Wales (company number 11738914). Its registered office is at C/O DMH Stallard LLP, Fetter Yard, Barnards Inn, 86 Fetter Lane, London EC4A 1EN. The company’s principal activity is telecommunications (SIC 61900).

It is a wholly owned subsidiary of Zzoomm Group Limited, which holds 75–100% of the shares and voting rights and has the right to appoint and remove directors. The current board consists of James Stephen Warner (appointed March 2025) and Julian Matthew Smith (appointed October 2021). Julian Smith also acts as company secretary.

The company has filed full group accounts for the year ended 31 December 2025 and maintains an up-to-date confirmation statement (last made up to 20 December 2025). It has created several charges over its assets in recent years, the most recent in March 2025. There is no insolvency history and no outstanding charges are noted as satisfied in the current profile.

Recent notable filings include a change of registered office in July 2025, allotment of shares, updates to the memorandum and articles, and director appointments and terminations in March 2025. The company remains actively filing and in good standing.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
20 December 2025
Next due
3 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Zzoomm Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2018

Funding

3 funding rounds
7 March 2025
Shares allotted · 0 shares allotted
—
21 January 2019
Shares allotted · 0 shares allotted
—
21 December 2018
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
11 July 2026 View
Change Person Director Company With Change Date
Officers
29 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2025 View
Accounts With Accounts Type Full
Accounts
11 July 2025 View
Capital Allotment Shares
Capital
4 April 2025 View
Resolution
Resolution
27 March 2025 View
Resolution
Resolution
27 March 2025 View
Memorandum Articles
Incorporation
27 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Full
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 September 2023 View
Change Corporate Director Company With Change Date
Officers
28 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Change Corporate Director Company With Change Date
Officers
31 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2023 View
Change Corporate Secretary Company With Change Date
Officers
30 August 2023 View
Change Person Director Company With Change Date
Officers
11 July 2023 View
Change Person Director Company With Change Date
Officers
10 July 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
10 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Change Corporate Director Company With Change Date
Officers
10 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2023 View
Accounts With Accounts Type Full
Accounts
5 July 2023 View
Change Person Director Company With Change Date
Officers
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
27 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2021 View
Appoint Person Director Company With Name Date
Officers
15 November 2021 View
Memorandum Articles
Incorporation
4 November 2021 View
Resolution
Resolution
24 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2021 View
Change Corporate Director Company With Change Date
Officers
27 September 2021 View
Change Person Director Company With Change Date
Officers
27 September 2021 View
Accounts With Accounts Type Full
Accounts
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
6 August 2020 View
Accounts With Accounts Type Full
Accounts
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 2019 View
Change Corporate Director Company With Change Date
Officers
27 March 2019 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2019 View
Change Person Director Company With Change Date
Officers
27 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2019 View
Capital Allotment Shares
Capital
12 February 2019 View
Legacy
Incorporation
9 January 2019 View
Capital Allotment Shares
Capital
9 January 2019 View
Application Trading Certificate
Reregistration
9 January 2019 View
Incorporation Company
Incorporation
21 December 2018 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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