ZINC DIGITAL BUSINESS SOLUTIONS LIMITED

ZINC DIGITAL BUSINESS SOLUTIONS LIMITED is an active private limited company, incorporated on 20 September 2004. The nature of the business is Other information technology service activities. The company's registered office is on Harborough Road, Northampton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. ZINC DIGITAL BUSINESS SOLUTIONS LIMITED has no previous names. The company has six mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	22-24 HARBOROUGH ROAD
Address Line 2	KINGSTHORPE
Post Town	NORTHAMPTON
Postcode	NN2 7AZ

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/10/2024
Last Made Up Date	20/09/2023

Return

Next Due Date	18/10/2016
Last Made Up Date	20/09/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	4
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

ZINC DIGITAL BUSINESS SOLUTIONS LIMITED

Directors

(The company's officers)

MR PAUL STEPHEN COVERDALE

(~40 year old British national)

THE OLD GARAGE BEDFORD ROAD, LITTLE HOUGHTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 1AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/06/2011

MR ROBERT KEITH LINDSAY FRANCIS

(~64 year old British national)

22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/06/2022

DR MELANIE ELIZABETH ANNE GOWARD

(~47 year old British national)

MAVEN CAPITAL PARTNERS (UK) LLP ONE TEMPLE QUAY, TEMPLE BACK E, BRISTOL, BS1 6DZ, ENGLAND

Current Director
Gives occupation as INVESTOR DIRECTOR
Usually resident in WALES

Appointed on 27/06/2022

MR ROBERT JOHN JONES

(~55 year old British national)

22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/06/2022

MR JOE BENJAMIN ZIELINSKI

(~40 year old British national)

THE OLD GARAGE BEDFORD ROAD, LITTLE HOUGHTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 1AB, ENGLAND

Current Director
Gives occupation as DESIGNER
Usually resident in ENGLAND

Appointed on 20/09/2004

Shareholders

(Persons of Significant Control)

Mr Joe Benjamin Zielinski

(~40 year old British national)

The Old Garage, Bedford Road, Little Houghton, Northampton, Northamptonshire, NN7 1AB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

CAPTURE CAPITAL LIMITED

PAUL STEPHEN COVERDALE
MR JOE BENJAMIN ZIELINSKI

EUROPA SYMMETRY LIMITED

MR ROBERT JOHN JONES

FLURO PLATFORM LIMITED

DR MELANIE ELIZABETH ANNE GOWARD

FODABOX LIMITED

DR MELANIE ELIZABETH ANNE GOWARD

GREAT NORTHERN BONDED WAREHOUSE LIMITED

MR ROBERT JOHN JONES

GREAT NORTHERN CLASSICS LIMITED

MR ROBERT JOHN JONES

HARDINGSTONE PROPERTY LLP

ROBERT KEITH LINDSAY FRANCIS

KEY WORKER COMMUNITY INTEREST COMPANY

MR JOE BENJAMIN ZIELINSKI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)