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ZENIUM GROUP LIMITED - 27 Old Gloucester Street, London, WC1N 3XX, United Kingdom
Company Information
- Company registration number
- 03872305
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3XX 27 Old Gloucester Street, London, WC1N 3XX UK
Management
- Managing Directors
- MESSHAM, James Peter
- PULLEN, David Andrew
- Company secretaries
- MESSHAM, James Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-02
- Age Of Company 1999-11-02 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr David Andrew Pullen
- Mr James Peter Messham
- Mr Dean John Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZENIUM LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
✓
- Last Return Made Up To:
- 2012-11-02
- Annual Return
- Due Date: 2021-11-16
- Last Date: 2020-11-02
✓
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ZENIUM GROUP LIMITED Company Description
- ZENIUM GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03872305. Its current trading status is "live". It was registered 1999-11-02. It was previously called ZENIUM LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-11-02.It can be contacted at 27 Old Gloucester Street .
Get ZENIUM GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zenium Group Limited - 27 Old Gloucester Street, London, WC1N 3XX, United Kingdom
- 1999-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ZENIUM GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03872305#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03872305#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03872305#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-16) - RP04CS01
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accounts-with-accounts-type-dormant (2020-04-08) - AA
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second-filing-of-annual-return-with-made-up-date (2020-11-24) - RP04AR01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-04) - CS01
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accounts-with-accounts-type-dormant (2019-03-26) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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accounts-with-accounts-type-dormant (2018-04-23) - AA
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keyboard_arrow_right 2017
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annual-return-company-with-made-up-date (2017-10-16) - AR01
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accounts-with-accounts-type-dormant (2017-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2017-09-28) - AR01
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change-sail-address-company-with-new-address (2017-10-17) - AD02
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annual-return-company-with-made-up-date (2017-10-19) - AR01
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second-filing-of-annual-return-with-made-up-date (2017-10-24) - RP04AR01
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legacy (2017-10-24) - RP04CS01
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confirmation-statement-with-updates (2017-11-07) - CS01
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keyboard_arrow_right 2016
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confirmation-statement (2016-11-03) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-03-18) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-07) - AA
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accounts-with-accounts-type-total-exemption-small (2014-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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keyboard_arrow_right 2013
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move-registers-to-registered-office-company (2013-11-05) - AD04
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accounts-with-accounts-type-total-exemption-small (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-30) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-07) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-04-16) - AA
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keyboard_arrow_right 2009
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change-sail-address-company (2009-11-05) - AD02
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move-registers-to-sail-company (2009-11-05) - AD03
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accounts-with-accounts-type-total-exemption-small (2009-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-05) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-09) - AA
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legacy (2008-11-07) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-15) - AA
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legacy (2007-11-08) - 288c
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legacy (2007-11-08) - 363a
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keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-12) - AA
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legacy (2006-04-27) - 287
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keyboard_arrow_right 2005
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legacy (2005-11-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-25) - AA
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legacy (2005-04-01) - 288a
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legacy (2005-04-01) - 288b
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legacy (2005-04-01) - 287
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-05-28) - AA
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auditors-resignation-company (2004-06-23) - AUD
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legacy (2004-11-29) - 288c
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legacy (2004-11-25) - 288b
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legacy (2004-11-19) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-02) - 363a
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accounts-with-accounts-type-small (2003-05-31) - AA
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keyboard_arrow_right 2002
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resolution (2002-01-09) - RESOLUTIONS
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legacy (2002-01-09) - 123
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legacy (2002-01-21) - 88(2)R
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accounts-with-accounts-type-full (2002-04-23) - AA
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legacy (2002-12-18) - 363s
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legacy (2002-01-21) - 88(3)
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keyboard_arrow_right 2001
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resolution (2001-12-11) - RESOLUTIONS
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legacy (2001-11-29) - 363s
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legacy (2001-09-06) - 395
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certificate-change-of-name-company (2001-07-17) - CERTNM
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auditors-resignation-company (2001-06-14) - AUD
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accounts-with-accounts-type-dormant (2001-05-30) - AA
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legacy (2001-04-25) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-11-20) - 363s
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legacy (2000-09-01) - 288c
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legacy (2000-11-24) - 288c
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keyboard_arrow_right 1999
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legacy (1999-11-19) - 225
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legacy (1999-11-19) - 288b
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legacy (1999-11-19) - 288a
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resolution (1999-11-10) - RESOLUTIONS
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incorporation-company (1999-11-02) - NEWINC
