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ZEDRA GOVERNANCE LIMITED - Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Company Information
- Company registration number
- 02952373
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Birchin Court 5th Floor
- 19-25 Birchin Lane
- London
- EC3V 9DU
- United Kingdom Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom UK
Management
- Managing Directors
- BOSTOCK, Alison
- RICHARDSON, Colin David
- HARRIS, Dawn Marie
- NASH, Kim Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-07-25
- Age Of Company 1994-07-25 29 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Zedra Governance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PTL GOVERNANCE LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-08
- Last Date: 2023-07-25
✓
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ZEDRA GOVERNANCE LIMITED Company Description
- ZEDRA GOVERNANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02952373. Its current trading status is "live". It was registered 1994-07-25. It was previously called PTL GOVERNANCE LTD. It has declared SIC or NACE codes as "66290". It has 4 directors The latest accounts are filed up to 2021-04-30.It can be contacted at Birchin Court 5Th Floor .
Get ZEDRA GOVERNANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zedra Governance Limited - Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
- 1994-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02952373#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02952373#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02952373#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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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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accounts-with-accounts-type-small (2021-01-05) - AA
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mortgage-satisfy-charge-full (2021-08-06) - MR04
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-04) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-02-06) - AA
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termination-director-company-with-name-termination-date (2017-05-02) - TM01
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resolution (2017-05-11) - RESOLUTIONS
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memorandum-articles (2017-05-11) - MA
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resolution (2017-07-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-04) - AD01
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resolution (2017-07-14) - RESOLUTIONS
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memorandum-articles (2017-07-14) - MA
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withdrawal-of-a-person-with-significant-control-statement (2017-07-31) - PSC09
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notification-of-a-person-with-significant-control (2017-07-31) - PSC02
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confirmation-statement-with-updates (2017-08-01) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-02-10) - AA
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change-person-director-company-with-change-date (2016-04-25) - CH01
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move-registers-to-sail-company-with-new-address (2016-07-27) - AD03
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keyboard_arrow_right 2015
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resolution (2015-04-22) - RESOLUTIONS
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capital-allotment-shares (2015-04-22) - SH01
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-27) - AR01
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appoint-person-director-company-with-name (2014-04-30) - AP01
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termination-director-company-with-name (2014-04-30) - TM01
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change-sail-address-company-with-old-address (2014-04-22) - AD02
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-30) - CH01
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appoint-person-director-company-with-name (2010-01-27) - AP01
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keyboard_arrow_right 2009
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legacy (2009-01-09) - 287
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legacy (2007-08-09) - 288c
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legacy (2005-08-22) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-03-03) - AA
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keyboard_arrow_right 2003
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legacy (2003-08-29) - 363s
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legacy (2001-03-08) - 288a
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keyboard_arrow_right 2000
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legacy (2000-12-10) - 288a
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keyboard_arrow_right 1999
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keyboard_arrow_right 1998
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legacy (1998-07-26) - 363s
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legacy (1998-05-13) - 225
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-04-09) - AA
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keyboard_arrow_right 1996
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resolution (1996-12-20) - RESOLUTIONS
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legacy (1996-07-24) - 363s
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certificate-change-of-name-company (1996-05-14) - CERTNM
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accounts-with-accounts-type-dormant (1996-02-22) - AA
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resolution (1996-02-22) - RESOLUTIONS
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resolution (1996-01-15) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-07-19) - 363s
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resolution (1995-02-04) - RESOLUTIONS
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keyboard_arrow_right 1994
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incorporation-company (1994-07-25) - NEWINC
