Zedra Secretaries (UK) Limited

General information

Name:

Zedra Secretaries (UK) Ltd

Office Address:

Booths Hall Booths Park 3 Chelford Road WA16 8GS Knutsford

Number: 10733549

Incorporation date: 2017-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zedra Secretaries (UK) Limited with reg. no. 10733549 has been on the market for seven years. This particular Private Limited Company can be reached at Booths Hall Booths Park 3, Chelford Road in Knutsford and company's post code is WA16 8GS. This enterprise's Standard Industrial Classification Code is 64205 - Activities of financial services holding companies. 2022-12-31 is the last time the accounts were reported.

There seems to be a team of two directors overseeing this particular company at the moment, namely Duncan B. and Stuart M. who have been utilizing the directors assignments since 2019-12-23. At least one secretary in this firm is a limited company, specifically Zedra Corporate Solutions Uk Limited.

The companies with significant control over this firm are as follows: 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 Booths Park 3, Chelford Road, WA16 8GS, Cheshire and was registered as a PSC under the reg no 10383571.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 23 December 2019

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

Latest update: 31 January 2024

Duncan B.

Role: Director

Appointed: 23 December 2019

Latest update: 31 January 2024

Stuart M.

Role: Director

Appointed: 23 December 2019

Latest update: 31 January 2024

People with significant control

Zedra Holdings Uk Limited
Address: Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10383571
Notified on 21 April 2017
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 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts 1 May 2018
Start Date For Period Covered By Report 2017-04-21
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 1 May 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

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

Closest Companies - by postcode