Zedra Corporate Solutions Uk Limited

General information

Name:

Zedra Corporate Solutions Uk Ltd

Office Address:

Booths Hall Booths Park 3 Chelford Road WA16 8GS Knutsford

Number: 10322669

Incorporation date: 2016-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 marks the founding of Zedra Corporate Solutions Uk Limited, a company located at Booths Hall Booths Park 3, Chelford Road in Knutsford. That would make 8 years Zedra Corporate Solutions Uk has prospered on the British market, as it was created on 2016-08-10. The firm reg. no. is 10322669 and the company post code is WA16 8GS. This enterprise's SIC code is 64205 meaning Activities of financial services holding companies. Its most recent financial reports were submitted for the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-07-28.

According to the information we have, this specific limited company was incorporated in 2016-08-10 and has so far been led by ten directors, and out this collection of individuals four (David R., Peter S., Stuart M. and Duncan B.) are still functioning. At least one secretary in this firm is a limited company: Zedra Secretaries (uk) Limited.

Financial data based on annual reports

Company staff

David R.

Role: Director

Appointed: 11 May 2021

Latest update: 1 December 2023

Peter S.

Role: Director

Appointed: 11 May 2021

Latest update: 1 December 2023

Role: Corporate Secretary

Appointed: 23 December 2019

Address: Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

Latest update: 1 December 2023

Stuart M.

Role: Director

Appointed: 23 December 2019

Latest update: 1 December 2023

Duncan B.

Role: Director

Appointed: 23 December 2019

Latest update: 1 December 2023

People with significant control

The companies that control this firm include: Zedra Holdings Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Knutsford at Chelford Road, WA16 8GS and was registered as a PSC under the registration number 10383571.

Zedra Holdings Uk Limited
Address: Booths Hall, Booths Park 3 Chelford Road, Knutsford, WA16 8GS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 10383571
Notified on 19 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023
Annual Accounts 26 April 2018
Start Date For Period Covered By Report 2016-08-10
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 26 April 2018
Annual Accounts 11 June 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 11 June 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Full accounts data made up to 2022-12-31 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
  • 69202 : Bookkeeping activities
7
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