Z/yen Group Limited

General information

Name:

Z/yen Group Ltd

Office Address:

1 King William Street EC4N 7AF London

Number: 02965552

Incorporation date: 1994-09-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Z/yen Group started its business in 1994 as a Private Limited Company under the following Company Registration No.: 02965552. This particular firm has been active for 30 years and the present status is active. This firm's head office is situated in London at 1 King William Street. You can also find this business by the zip code : EC4N 7AF. This company's registered with SIC code 74909 - Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time when the company accounts were reported.

Michael W., Michael M. and Ian H. are listed as firm's directors and have been working on the company success for three years. In order to find professional help with legal documentation, this specific limited company has been utilizing the expertise of Ian H. as a secretary since the appointment on 1995-02-01.

The companies that control this firm are as follows: Z/Yen Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Lothbury, EC2R 7HG.

Company staff

Michael W.

Role: Director

Appointed: 01 January 2021

Latest update: 1 March 2024

Ian H.

Role: Secretary

Appointed: 01 February 1995

Latest update: 1 March 2024

Michael M.

Role: Director

Appointed: 01 February 1995

Latest update: 1 March 2024

Ian H.

Role: Director

Appointed: 02 September 1994

Latest update: 1 March 2024

People with significant control

Z/Yen Holdings Limited
Address: 41 Lothbury, London, EC2R 7HG, England
Legal authority United Kingdom
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 September 2024
Confirmation statement last made up date 19 August 2023

Company filings

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Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 14th, August 2023
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
29
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