General information

Name:

Zenith Compliance Limited

Office Address:

20 Kingsmead Business Park SP8 5FB Gillingham

Number: 13212177

Incorporation date: 2021-02-19

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zenith Compliance began its business in 2021 as a Private Limited Company with reg. no. 13212177. This business has operated for three years and the present status is active. This firm's head office is situated in Gillingham at 20 Kingsmead Business Park. Anyone could also locate the company by its postal code of SP8 5FB. This business's principal business activity number is 64999 and has the NACE code: Financial intermediation not elsewhere classified. The company's most recent accounts cover the period up to Monday 28th February 2022 and the latest confirmation statement was released on Friday 22nd September 2023.

Regarding to this particular limited company, the majority of director's obligations have so far been carried out by Ronald S. and Sarah K.. When it comes to these two individuals, Sarah K. has supervised limited company the longest, having become a part of officers' team on 2021-02-19.

Sarah K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ronald S.

Role: Director

Appointed: 12 May 2021

Latest update: 14 March 2024

Sarah K.

Role: Director

Appointed: 19 February 2021

Latest update: 14 March 2024

People with significant control

Sarah K.
Notified on 19 February 2021
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 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-02-19
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

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Accounts Confirmation statement Incorporation Officers
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Micro company accounts made up to 28th February 2023 (AA)
filed on: 6th, November 2023
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
3
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