ZEDSEN LIMITED

Active - Accounts Filed

General Information

NAME
ZEDSEN LIMITED

COMPANY NUMBER
09293490

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
04/11/2014 (10 years and 1 months old)

WEBSITE
zedsen.com

CONFIRMATION STATEMENT MADE UP TO
25/09/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
04/11/2014 19/02/2015
PVS TECHNOLOGY LIMITED

REGISTERED ADDRESS

BEDFORD HOUSE, LG FLOOR, 21A JOHN STREET
LONDON
WC1N 2BF

TRADING ADDRESSES

3 Chiswick Park
566 Chiswick High Road
London
W4 5YA

Telephone: 35852540

Floor 5 Building 7
Chiswick Park, 566 Chiswick High
London
W4 5YG
W4 5YG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

61.46%

NET WORTH

£662.1k

53.92%

TOTAL LIABILITIES

£1.1M

520.77%

NET ASSETS

£947k

45.24%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 21/06/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Board Member Michael Lynch (932001435) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ZEDSEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

61.46%

NET WORTH

£662.1k

53.92%

TOTAL LIABILITIES

£1.1M

520.77%

NET ASSETS

£947k

45.24%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

43

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TH TECH VENTURES LIMITED	Owned: 28.34 %	Shares: 45,407,503	Price per share: £1.00	Total Value: £45,407,503.00
PRIDDY FAMILY FOUNDATION	Owned: 16.29 %	Shares: 26,111,111	Price per share: £1.00	Total Value: £26,111,111.00
SATELLITE VENTURES LLC	Owned: 11.42 %	Shares: 18,300,000	Price per share: £1.00	Total Value: £18,300,000.00
HRAND MAMIGONIANS	Owned: 2.12 %	Shares: 3,400,000	Price per share: £1.00	Total Value: £3,400,000.00
ROBERT PRIDDY	Owned: 9.15 %	Shares: 14,662,177	Price per share: £1.00	Total Value: £14,662,177.00
WILLIAM ANTHONY RICE	Owned: 3.43 %	Shares: 5,490,909	Price per share: £1.00	Total Value: £5,490,909.00
JONATHAN MARK GITTINS	Owned: 3.16 %	Shares: 5,064,886	Price per share: £1.00	Total Value: £5,064,886.00
AHMET CALIK	Owned: 3.04 %	Shares: 4,874,090	Price per share: £1.00	Total Value: £4,874,090.00
NASSER KAZEMINY	Owned: 3.04 %	Shares: 4,874,090	Price per share: £1.00	Total Value: £4,874,090.00
TRIOMPHE INVESTMENTS II	Owned: 2.14 %	Shares: 3,431,818	Price per share: £1.00	Total Value: £3,431,818.00
TRIOMPHE INVESTMENTS I	Owned: 2.14 %	Shares: 3,431,818	Price per share: £1.00	Total Value: £3,431,818.00
JAMES HARPEL	Owned: 2.14 %	Shares: 3,431,818	Price per share: £1.00	Total Value: £3,431,818.00
MEHMET OZ	Owned: 2.10 %	Shares: 3,365,817	Price per share: £1.00	Total Value: £3,365,817.00
DAVID PRAX	Owned: 2.06 %	Shares: 3,300,000	Price per share: £1.00	Total Value: £3,300,000.00
JOSEPH GRANO	Owned: 1.02 %	Shares: 1,642,001	Price per share: £1.00	Total Value: £1,642,001.00
TIM RODGERS	Owned: 0.11 %	Shares: 180,500	Price per share: £1.00	Total Value: £180,500.00
NOEL CUMMINGS	Owned: 0.89 %	Shares: 1,428,600	Price per share: £1.00	Total Value: £1,428,600.00
TOM SALMON	Owned: 0.11 %	Shares: 180,500	Price per share: £1.00	Total Value: £180,500.00
KYLIE DE JAGER	Owned: 0.10 %	Shares: 164,062	Price per share: £1.00	Total Value: £164,062.00
YASWANTH NARVENENI	Owned: 0.09 %	Shares: 144,375	Price per share: £1.00	Total Value: £144,375.00
CHRISTOPHER PRIDDY	Owned: 0.87 %	Shares: 1,397,620	Price per share: £1.00	Total Value: £1,397,620.00
MICHAEL ACKS	Owned: 0.87 %	Shares: 1,397,620	Price per share: £1.00	Total Value: £1,397,620.00
RICHARD GIBBS	Owned: 0.86 %	Shares: 1,372,727	Price per share: £1.00	Total Value: £1,372,727.00
CHARLES MASEFIELD	Owned: 0.77 %	Shares: 1,232,900	Price per share: £1.00	Total Value: £1,232,900.00
KEITH JONES	Owned: 0.45 %	Shares: 721,800	Price per share: £1.00	Total Value: £721,800.00
RICHARD WARLEY	Owned: 0.44 %	Shares: 697,700	Price per share: £1.00	Total Value: £697,700.00
BONNIE MCELVEEN-HUNTER LIVING TRUST	Owned: 0.43 %	Shares: 686,364	Price per share: £1.00	Total Value: £686,364.00
HOWARD L. SHECTER	Owned: 0.43 %	Shares: 686,364	Price per share: £1.00	Total Value: £686,364.00
PRAVEEN KALARICKEL RAMAKRISHNAN	Owned: 0.06 %	Shares: 90,625	Price per share: £1.00	Total Value: £90,625.00
ZOE MORGAN	Owned: 0.43 %	Shares: 681,834	Price per share: £1.00	Total Value: £681,834.00
RUBELLITE HOLDINGS LIMITED	Owned: 0.23 %	Shares: 369,800	Price per share: £1.00	Total Value: £369,800.00
DAVID NOEL	Owned: 0.23 %	Shares: 360,900	Price per share: £1.00	Total Value: £360,900.00
MICHAEL VEITCH	Owned: 0.20 %	Shares: 324,900	Price per share: £1.00	Total Value: £324,900.00
TOME MAGALHAES GOUVEIA	Owned: 0.05 %	Shares: 87,500	Price per share: £1.00	Total Value: £87,500.00
ZHE WANG	Owned: 0.05 %	Shares: 85,312	Price per share: £1.00	Total Value: £85,312.00
KRISTIAN POPRAWSKA JOHN	Owned: 0.05 %	Shares: 85,312	Price per share: £1.00	Total Value: £85,312.00
ALEXANDRA NARANJO	Owned: 0.04 %	Shares: 61,687	Price per share: £1.00	Total Value: £61,687.00
REBECCA HONEYWELL-WARD	Owned: 0.03 %	Shares: 48,100	Price per share: £1.00	Total Value: £48,100.00
COLIN WARD	Owned: 0.03 %	Shares: 48,100	Price per share: £1.00	Total Value: £48,100.00
JOHN O'HARA	Owned: 0.18 %	Shares: 288,700	Price per share: £1.00	Total Value: £288,700.00
ANTHONY JACOBS	Owned: 0.15 %	Shares: 240,600	Price per share: £1.00	Total Value: £240,600.00
GRAHAM STEWART	Owned: 0.13 %	Shares: 204,400	Price per share: £1.00	Total Value: £204,400.00
LUKE MCKEEVER	Owned: 0.12 %	Shares: 192,500	Price per share: £1.00	Total Value: £192,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Turki Alhamdan 27/03/2018 - Present (6 years and 8 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin Harriman 15/07/2021 - Present (3 years and 5 months) 15/07/2021 - Present (3 years and 5 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 11 Past: 13	View Report
Robert Priddy 12/05/2022 - Present (2 years and 7 months) Born in Oct 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Caroline Hargrove 12/05/2022 - Present (2 years and 7 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Nasser Kazeminy 12/05/2022 - Present (2 years and 7 months) Born in Apr 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/09/2024	Event: New Confirmation Statement filed
Date: 21/06/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Board Member Michael Lynch (932001435) Appointed
Date: 30/09/2023	Event: New Confirmation Statement filed
Date: 04/08/2023	Event: New Accounts filed
Date: 08/11/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 19/05/2022	Event: New Board Member Robert Priddy (929591355) Appointed
Date: 19/05/2022	Event: Michael David Acks (920708746) has left the board
Date: 19/05/2022	Event: New Board Member Caroline Hargrove (923679588) Appointed
Date: 19/05/2022	Event: New Board Member Nasser Kazeminy (929591406) Appointed
Date: 15/02/2022	Event: New Confirmation Statement filed
Date: 21/01/2022	Event: Emad Al Dukair (920323340) has left the board
Date: 18/11/2021	Event: Daniel Paul Honeywell (916459227) has left the board
Date: 18/11/2021	Event: Daniel Paul Honeywell (916459227) has left the board
Date: 18/11/2021	Event: Daniel Paul Honeywell (916459227) has left the board
Date: 30/10/2021	Event: New Confirmation Statement filed
Date: 30/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: John Sculley (928647156) has left the board
Date: 19/10/2021	Event: John Sculley (928647156) has left the board
Date: 08/09/2021	Event: Abdullah Alqahtani (924523154) has left the board
Date: 08/09/2021	Event: Charles Beech Gordon Masefield (920028967) has left the board
Date: 08/09/2021	Event: Paul Antony Honeywell (901762766) has left the board
Date: 02/06/2021	Event: Hrand Mami Mamigonians (900480540) has left the board
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: Michael Acks (926939546) has left the board
Date: 26/11/2020	Event: New Board Member Michael David Acks (920708746) Appointed
Date: 03/11/2020	Event: New Confirmation Statement filed
Date: 19/09/2020	Event: New Accounts filed
Date: 07/05/2020	Event: New Board Member Michael Acks (926939546) Appointed
Date: 10/01/2020	Event: Change in Reg. Office
Date: 24/12/2019	Event: New Accounts filed
Date: 20/11/2019	Event: New Confirmation Statement filed
Date: 09/11/2019	Event: New Confirmation Statement filed
Date: 23/11/2018	Event: New Confirmation Statement filed
Date: 04/09/2018	Event: New Accounts filed
Date: 16/04/2018	Event: Ahmed Al Maziad (920323341) has left the board
Date: 16/04/2018	Event: New Board Member Turki Alhamdan (924523116) Appointed
Date: 16/04/2018	Event: New Board Member Mubarak Alqahtani (924523154) Appointed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 22/07/2017	Event: New Accounts filed
Date: 15/11/2016	Event: New Annual Return filed
Date: 05/08/2016	Event: New Accounts filed
Date: 24/12/2015	Event: Change in Reg. Office
Date: 08/12/2015	Event: New Board Member Emad Al Dukair (920323340) Appointed
Date: 08/12/2015	Event: New Board Member Ahmed Al Maziad (920323341) Appointed
Date: 08/11/2015	Event: New Annual Return filed
Date: 20/08/2015	Event: New Board Member Charles Beech Gordon Masefield (920028967) Appointed
Date: 13/11/2014	Event: Hrand Mamigonians (919232677) has left the board
Date: 13/11/2014	Event: New Board Member Hrand Mami Mamigonians (900480540) Appointed

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ZEDSEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£662.1k

£1.1M

£947k

People Overview

7

10

43

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£662.1k

£1.1M

£947k

Accounts

People Overview

7

10

43

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™