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ZI GROUP LIMITED - Theatre House, 97-99 Camden High Street, London, NW1 7JN, United Kingdom
Company Information
- Company registration number
- 09792306
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Theatre House
- 97-99 Camden High Street
- London
- NW1 7JN
- United Kingdom Theatre House, 97-99 Camden High Street, London, NW1 7JN, United Kingdom UK
Management
- Managing Directors
- FOREMAN, Daniel
- KOKOSZKA, Wojciech Marek
- PHILLIPS, Stephen Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-23
- Age Of Company 2015-09-23 8 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- THEA BIDCO LIMITED (100.00%) United Kingdom, Altrincham, WA14 2DT, 3rd Floor 1 Ashley Road
- Beneficial Owners
- Thea Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- ZI Group Limited
- Additional Status Details
- Active
- VAT Number
- GB233617323
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-06
- Last Date: 2023-09-22
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ZI GROUP LIMITED Company Description
- ZI GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09792306. Its current trading status is "live". It was registered 2015-09-23. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Theatre House .
Get ZI GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zi Group Limited - Theatre House, 97-99 Camden High Street, London, NW1 7JN, United Kingdom
- 2015-09-23
- 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 2024
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termination-director-company-with-name-termination-date (2024-01-25) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-17) - CS01
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capital-name-of-class-of-shares (2023-10-17) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-02) - MR01
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mortgage-satisfy-charge-full (2023-01-19) - MR04
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memorandum-articles (2023-01-13) - MA
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resolution (2023-01-13) - RESOLUTIONS
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capital-allotment-shares (2023-01-11) - SH01
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termination-director-company-with-name-termination-date (2023-01-06) - TM01
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accounts-with-accounts-type-group (2023-12-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-07) - CS01
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change-person-director-company-with-change-date (2022-05-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-07) - MR01
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-28) - RP04CS01
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accounts-with-accounts-type-group (2022-12-19) - AA
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withdrawal-of-a-person-with-significant-control-statement (2022-12-23) - PSC09
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notification-of-a-person-with-significant-control (2022-12-28) - PSC02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-10) - MR01
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mortgage-satisfy-charge-full (2021-05-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-12) - MR01
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capital-name-of-class-of-shares (2021-06-29) - SH08
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capital-variation-of-rights-attached-to-shares (2021-06-28) - SH10
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resolution (2021-06-29) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-10-20) - CS01
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accounts-with-accounts-type-group (2021-06-10) - AA
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memorandum-articles (2021-06-29) - MA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-12) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-20) - MR01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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accounts-with-accounts-type-group (2020-07-22) - AA
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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resolution (2020-06-09) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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resolution (2019-02-19) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-03-05) - SH08
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capital-allotment-shares (2019-03-05) - SH01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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accounts-with-accounts-type-group (2019-04-29) - AA
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confirmation-statement (2019-09-27) - CS01
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memorandum-articles (2019-03-19) - MA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-26) - CS01
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resolution (2018-04-13) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
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accounts-with-accounts-type-group (2018-04-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-07-21) - AA
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confirmation-statement-with-updates (2017-09-26) - CS01
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resolution (2017-06-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-23) - MR01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-06-21) - SH01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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resolution (2016-08-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-08-23) - SH08
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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capital-allotment-shares (2016-08-31) - SH01
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confirmation-statement-with-updates (2016-10-04) - CS01
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capital-name-of-class-of-shares (2016-12-04) - SH08
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change-account-reference-date-company-current-extended (2016-12-09) - AA01
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resolution (2016-12-11) - RESOLUTIONS
keyboard_arrow_right 2015
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incorporation-company (2015-09-23) - NEWINC
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appoint-person-director-company-with-name-date (2015-12-30) - AP01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01