General information

Name:

Zero Fintech Limited

Office Address:

C/o Activequote, Global Reach Dunleavy Drive CF11 0SN Cardiff

Number: 13818217

Incorporation date: 2021-12-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

13818217 - reg. no. used by Zero Fintech Ltd. It was registered as a Private Limited Company on 2021-12-26. It has been in this business for the last 3 years. The company can be reached at C/o Activequote, Global Reach Dunleavy Drive in Cardiff. It's postal code assigned to this place is CF11 0SN. The name of this business was replaced in the year 2022 to Zero Fintech Ltd. The company previous business name was Zer0 Fs. This company's registered with SIC code 62090 - Other information technology service activities. Its latest financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-06-15.

Regarding to the business, a variety of director's obligations have so far been fulfilled by Paul E., Richard T. and Benjamin D.. As for these three people, Benjamin D. has been with the business for the longest period of time, having been a member of the Management Board since December 2021.

  • Previous company's names
  • Zero Fintech Ltd 2022-10-25
  • Zer0 Fs Ltd 2021-12-26

Company staff

Paul E.

Role: Director

Appointed: 01 July 2023

Latest update: 22 February 2024

Richard T.

Role: Director

Appointed: 20 December 2022

Latest update: 22 February 2024

Benjamin D.

Role: Director

Appointed: 26 December 2021

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm include: Zero Fintech Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at 1 Capital Quarter, Tyndall Street, CF10 4BZ, Wales and was registered as a PSC under the reg no 14738824.

Zero Fintech Group Plc
Address: C/O Regus, 5th Floor 1 Capital Quarter, Tyndall Street, Cardiff, Wales, CF10 4BZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14738824
Notified on 5 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benjamin D.
Notified on 26 December 2021
Ceased on 5 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard T.
Notified on 1 July 2022
Ceased on 5 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Change to a person with significant control 4th January 2024 (PSC05)
filed on: 5th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
2
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