General information

Name:

Zertec Limited

Office Address:

114 St Martin's Lane Covent Garden WC2N 4BE London

Number: 11871085

Incorporation date: 2019-03-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zertec Ltd can be contacted at 114 St Martin's Lane, Covent Garden in London. Its postal code is WC2N 4BE. Zertec has been present on the British market since the company was set up in 2019. Its Companies House Reg No. is 11871085. The firm's SIC and NACE codes are 79110, that means Travel agency activities. 2023-03-31 is the last time when account status updates were reported.

According to the latest data, this firm is managed by one director: Steven R., who was selected to lead the company on 2019-11-03. Since 2019-03-13 Zuzana M., had performed the duties for this specific firm up to the moment of the resignation in November 2019. Furthermore a different director, specifically Elleesha P. resigned five years ago.

The companies with significant control over this firm are: Hn Company Professional Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Martin's Lane, WC2N 4BE and was registered as a PSC under the reg no 12507296.

Financial data based on annual reports

Company staff

Steven R.

Role: Director

Appointed: 03 November 2019

Latest update: 2 February 2024

People with significant control

Hn Company Professional Ltd
Address: 114 St. Martin's Lane, London, WC2N 4BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House For England & Wales
Registration number 12507296
Notified on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hn (Uk) Limited
Address: 35 Piccadilly, London, W1J 0LP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08091010
Notified on 13 March 2019
Ceased on 1 April 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-08
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Current accounting reference period shortened from Sun, 31st Mar 2024 to Sun, 31st Dec 2023 (AA01)
filed on: 26th, October 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 79110 : Travel agency activities
5
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