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ZEROC GROUP (2008) LIMITED - 305 Gray's Inn Road, London, WC1X 8QR, England, United Kingdom
Company Information
- Company registration number
- 07465675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 305 Gray's Inn Road
- London
- WC1X 8QR
- England 305 Gray's Inn Road, London, WC1X 8QR, England UK
Management
- Managing Directors
- BLACK, Scott Wallace
- WINSTANLEY, Andrew
- BOHR, Adrian Stuart
- COOK, Jonathan Richard
- HARRISON, James Alexander
- Company secretaries
- MARTIN, Christopher Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-12-09
- Age Of Company 2010-12-09 13 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Places Developments (Holdings) Limited
- Places Developments (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-09
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
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ZEROC GROUP (2008) LIMITED Company Description
- ZEROC GROUP (2008) LIMITED is a ltd registered in United Kingdom with the Company reg no 07465675. Its current trading status is "live". It was registered 2010-12-09. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-09.It can be contacted at 305 Gray's Inn Road .
Get ZEROC GROUP (2008) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zeroc Group (2008) Limited - 305 Gray's Inn Road, London, WC1X 8QR, England, United Kingdom
- 2010-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-12-20) - CH01
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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accounts-with-accounts-type-full (2021-12-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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change-person-director-company-with-change-date (2021-08-04) - CH01
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appoint-person-director-company-with-name-date (2021-07-27) - AP01
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change-to-a-person-with-significant-control-without-name-date (2021-12-01) - PSC05
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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termination-director-company-with-name-termination-date (2021-12-16) - TM01
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second-filing-change-details-of-a-person-with-significant-control (2021-12-16) - RP04PSC05
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change-person-secretary-company-with-change-date (2021-12-20) - CH03
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accounts-with-accounts-type-full (2021-03-19) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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termination-director-company-with-name-termination-date (2020-07-22) - TM01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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termination-director-company-with-name-termination-date (2020-06-16) - TM01
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appoint-person-director-company-with-name-date (2020-06-02) - AP01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-12-10) - AA
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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termination-director-company-with-name-termination-date (2019-10-24) - TM01
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termination-director-company-with-name-termination-date (2019-05-24) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-full (2018-10-06) - AA
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termination-director-company-with-name-termination-date (2018-05-24) - TM01
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change-person-director-company-with-change-date (2018-05-15) - CH01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-10-25) - MR04
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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appoint-person-director-company-with-name-date (2017-08-07) - AP01
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confirmation-statement-with-updates (2017-12-20) - CS01
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change-to-a-person-with-significant-control (2017-12-12) - PSC05
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accounts-with-accounts-type-full (2017-12-18) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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accounts-with-accounts-type-full (2016-01-27) - AA
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termination-director-company-with-name-termination-date (2016-11-11) - TM01
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confirmation-statement-with-updates (2016-12-15) - CS01
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accounts-with-accounts-type-full (2016-12-01) - AA
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appoint-person-director-company-with-name-date (2016-11-11) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-19) - TM02
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auditors-resignation-company (2015-03-02) - AUD
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termination-director-company-with-name-termination-date (2015-11-16) - TM01
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change-sail-address-company-with-new-address (2015-12-18) - AD02
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move-registers-to-sail-company-with-new-address (2015-12-18) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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change-person-director-company-with-change-date (2015-01-09) - CH01
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appoint-person-director-company-with-name-date (2015-11-16) - AP01
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appoint-person-director-company-with-name-date (2015-01-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01
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termination-secretary-company-with-name-termination-date (2015-01-07) - TM02
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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appoint-person-secretary-company-with-name-date (2015-01-07) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-07) - AA
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resolution (2014-09-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-09-02) - SH10
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capital-variation-of-rights-attached-to-shares (2014-09-24) - SH10
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capital-allotment-shares (2014-09-24) - SH01
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resolution (2014-09-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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mortgage-satisfy-charge-full (2014-12-30) - MR04
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change-person-director-company-with-change-date (2014-12-09) - CH01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-12-05) - SH03
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appoint-person-director-company-with-name (2013-01-08) - AP01
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termination-director-company-with-name (2013-01-08) - TM01
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resolution (2013-12-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01
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capital-cancellation-shares (2013-12-05) - SH06
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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accounts-with-accounts-type-full (2012-09-11) - AA
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resolution (2012-03-07) - RESOLUTIONS
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capital-allotment-shares (2012-03-07) - SH01
keyboard_arrow_right 2011
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legacy (2011-02-25) - MG01
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legacy (2011-03-04) - MG01
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capital-allotment-shares (2011-03-09) - SH01
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capital-name-of-class-of-shares (2011-03-09) - SH08
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resolution (2011-03-09) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-05-17) - AA01
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capital-cancellation-shares (2011-08-05) - SH06
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resolution (2011-08-05) - RESOLUTIONS
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capital-return-purchase-own-shares (2011-08-10) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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appoint-person-director-company-with-name (2011-03-09) - AP01
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appoint-person-director-company-with-name (2011-03-10) - AP01
keyboard_arrow_right 2010
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incorporation-company (2010-12-09) - NEWINC