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ZESTEC ASSET MANAGEMENT LIMITED - 6th Floor 33 Holborn, London, EC1N 2HT, England, United Kingdom
Company Information
- Company registration number
- 10685682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 33 Holborn
- London
- EC1N 2HT
- England 6th Floor 33 Holborn, London, EC1N 2HT, England UK
Management
- Managing Directors
- BOOTH, Simon
- SMITH, Toby Charles
- DIAS, Peter Edward
- FELLOWS, Edward William
- HALSTEAD, Laura Gemma
- RHYS JONES, Barnaby David
- Company secretaries
- OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-03-22
- Age Of Company 2017-03-22 7 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- -
- -
- -
- Fern Uk Power Developments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2023-10-13
- Last Date: 2022-09-29
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ZESTEC ASSET MANAGEMENT LIMITED Company Description
- ZESTEC ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 10685682. Its current trading status is "live". It was registered 2017-03-22. It has declared SIC or NACE codes as "70221". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 6Th Floor 33 Holborn .
Get ZESTEC ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zestec Asset Management Limited - 6th Floor 33 Holborn, London, EC1N 2HT, England, United Kingdom
- 2017-03-22
- 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 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-20) - AA
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capital-allotment-shares (2023-04-27) - SH01
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capital-allotment-shares (2023-01-25) - SH01
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resolution (2023-02-07) - RESOLUTIONS
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legacy (2023-03-20) - PARENT_ACC
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legacy (2023-03-20) - GUARANTEE2
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legacy (2023-03-20) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-29) - CS01
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change-person-director-company-with-change-date (2022-09-29) - CH01
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second-filing-capital-allotment-shares (2022-07-28) - RP04SH01
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capital-name-of-class-of-shares (2022-08-08) - SH08
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capital-allotment-shares (2022-08-05) - SH01
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capital-variation-of-rights-attached-to-shares (2022-08-05) - SH10
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memorandum-articles (2022-08-05) - MA
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resolution (2022-08-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2022-09-07) - CH01
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change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
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change-account-reference-date-company-current-extended (2022-02-11) - AA01
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appoint-person-director-company-with-name-date (2022-02-08) - AP01
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termination-secretary-company-with-name-termination-date (2022-02-07) - TM02
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appoint-person-director-company-with-name-date (2022-02-07) - AP01
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-02-07) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-07) - AD01
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notification-of-a-person-with-significant-control (2022-02-07) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2022-02-07) - PSC09
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capital-allotment-shares (2022-02-01) - SH01
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confirmation-statement-with-no-updates (2022-04-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-29) - AA
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accounts-with-accounts-type-total-exemption-full (2021-02-16) - AA
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confirmation-statement-with-no-updates (2021-03-24) - CS01
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capital-allotment-shares (2021-10-15) - SH01
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resolution (2021-10-30) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-31) - CS01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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termination-director-company-with-name-termination-date (2020-02-11) - TM01
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capital-allotment-shares (2020-03-27) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-06-27) - SH01
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confirmation-statement-with-updates (2019-03-22) - CS01
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capital-allotment-shares (2019-03-08) - SH01
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capital-allotment-shares (2019-01-16) - SH01
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resolution (2019-07-15) - RESOLUTIONS
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capital-allotment-shares (2019-08-28) - SH01
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capital-allotment-shares (2019-12-13) - SH01
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accounts-with-accounts-type-micro-entity (2019-12-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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resolution (2018-12-18) - RESOLUTIONS
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resolution (2018-12-17) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-03) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-02-01) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-16) - AP01
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incorporation-company (2017-03-22) - NEWINC
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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resolution (2017-11-29) - RESOLUTIONS
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capital-allotment-shares (2017-10-16) - SH01
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notification-of-a-person-with-significant-control-statement (2017-11-23) - PSC08
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capital-allotment-shares (2017-11-22) - SH01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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resolution (2017-11-08) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-11-02) - PSC01
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appoint-person-director-company-with-name-date (2017-06-07) - AP01
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termination-director-company-with-name-termination-date (2017-10-16) - TM01
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cessation-of-a-person-with-significant-control (2017-11-23) - PSC07
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cessation-of-a-person-with-significant-control (2017-11-02) - PSC07