• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2010-12-09) - NEWINC

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