General information

Name:

Zenitech Group Ltd

Office Address:

4th Floor 18 St. Cross Street EC1N 8UN London

Number: 12375504

Incorporation date: 2019-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zenitech Group came into being in 2019 as a company enlisted under no 12375504, located at EC1N 8UN London at 4th Floor. This firm has been in business for five years and its last known status is active. The firm's registered with SIC code 62020 - Information technology consultancy activities. Zenitech Group Ltd released its latest accounts for the period that ended on Fri, 31st Dec 2021. The company's most recent annual confirmation statement was filed on Thu, 5th Jan 2023.

As found in the enterprise's executives list, since November 2020 there have been four directors including: Iveta L., Aurika B. and Edward B.. In order to provide support to the directors, this specific firm has been utilizing the skills of Rupert L. as a secretary since 2019.

The companies that control this firm include: Zenitech Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Victoria Street, SW1H 0EX and was registered as a PSC under the registration number 13038446.

Company staff

Iveta L.

Role: Director

Appointed: 26 November 2020

Latest update: 5 March 2024

Aurika B.

Role: Director

Appointed: 26 November 2020

Latest update: 5 March 2024

Edward B.

Role: Director

Appointed: 30 June 2020

Latest update: 5 March 2024

Rupert L.

Role: Director

Appointed: 23 December 2019

Latest update: 5 March 2024

Rupert L.

Role: Secretary

Appointed: 23 December 2019

Latest update: 5 March 2024

People with significant control

Zenitech Bidco Limited
Address: 25 Victoria Street, London, SW1H 0EX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13038446
Notified on 26 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Edward B.
Notified on 30 June 2020
Ceased on 26 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rupert L.
Notified on 23 December 2019
Ceased on 26 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024-01-05 (CS01)
filed on: 14th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 64209 : Activities of other holding companies n.e.c.
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