General information

Name:

Zenitech Ltd

Office Address:

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

Number: 09521846

Incorporation date: 2015-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Zenitech was founded on 2015-04-01 as a Private Limited Company. The enterprise's head office can be contacted at London on 4th Floor, 18 St. Cross Street. Assuming you need to reach the firm by post, its postal code is EC1N 8UN. The company registration number for Zenitech Limited is 09521846. The enterprise's registered with SIC code 62020 which stands for Information technology consultancy activities. Its most recent filed accounts documents cover the period up to 2021-12-31 and the latest annual confirmation statement was released on 2023-07-03.

Due to this particular firm's growing number of employees, it became imperative to appoint additional directors: Edward B. and Rupert L. who have been supporting each other since April 2016 to fulfil their statutory duties for this business.

Company staff

Edward B.

Role: Director

Appointed: 27 April 2016

Latest update: 26 February 2024

Rupert L.

Role: Director

Appointed: 01 April 2015

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm are: Zenitech Group 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 18 St. Cross Street, Rushall, EC1N 8UN and was registered as a PSC under the reg no 12375504.

Zenitech Group Limited
Address: 4th Floor 18 St. Cross Street, Rushall, London, EC1N 8UN, 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 12375504
Notified on 30 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rupert L.
Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward B.
Notified on 6 April 2016
Ceased on 30 June 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 17 July 2024
Confirmation statement last made up date 03 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 22nd, January 2024
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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