ZI GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ZI GROUP LIMITED
COMPANY NUMBER
09792306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/09/2015
(9 years and 2 months old)
WEBSITE
zimotors.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 7JN
Theatre House
97-99 Camden High Street
London
NW1 7JN
NW1 7JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZI GROUP LIMITED | Active - Accounts Filed | View Report |
| INTELLECTION SOFTWARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 29/01/2024 | David Lewis Birch (910210319) has left the board |
Credit Risk Overview
Want to learn more about ZI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZI GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2015 - Present (9 years and 2 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
23/09/2015 - Present (9 years and 2 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2015 - Present (9years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
02/12/2015 - Present (9years) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/12/2015 - Present (9years) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZI GROUP LIMITED | Active - Accounts Filed | View Report |
| INTELLECTION SOFTWARE LIMITED | Non-Trading | View Report |
| ZAPPISTORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 29/01/2024 | David Lewis Birch (910210319) has left the board |
| 10/01/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 10/01/2023 | Dwight Mitchell Barns (927859922) has left the board |
| 10/01/2023 | Alexander Brand (927859903) has left the board |
| 10/01/2023 | Monish Suri (908688150) has left the board |
| 22/12/2022 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 19/01/2021 | New Board Member Dwight Mitchell Barns (927859922) Appointed |
| 19/01/2021 | New Board Member Alexander Brand (927859903) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 05/11/2020 | Christoph Wedegartner (925568154) has left the board |
| 26/07/2020 | New Accounts filed |
| 14/02/2020 | Change in Reg. Office |
| 02/10/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 27/02/2019 | New Board Member Christoph Wedegartner (925568154) Appointed |
| 22/01/2019 | Jeffrey Scott Krentz (910989175) has left the board |
| 31/10/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 07/12/2016 | New Board Member Stephen Peter Phillips (909564087) Appointed |
| 07/12/2016 | New Board Member Wojciech Marek Kokoszka (920121896) Appointed |
| 08/10/2016 | New Annual Return filed |
| 01/09/2016 | New Board Member Monish Suri (908688150) Appointed |
| 01/09/2016 | Monish Suri (921278263) has left the board |
| 25/08/2016 | New Board Member Monish Suri (921278263) Appointed |
| 20/07/2016 | Wojciech Marek Kokoszka (920121896) has left the board |
| 20/07/2016 | Stephen Peter Phillips (909564087) has left the board |
| 08/01/2016 | Jeffrey Scott Krentz (920383647) has left the board |
| 08/01/2016 | New Board Member Jeffrey Scott Krentz (910989175) Appointed |
| 01/01/2016 | Wojciech Marek Kokoszka (920375027) has left the board |
| 01/01/2016 | New Board Member Jeffrey Scott Krentz (920383647) Appointed |
| 25/12/2015 | New Board Member Daniel Foreman (914790809) Appointed |
| 25/12/2015 | New Board Member Wojciech Marek Kokoszka (920375027) Appointed |
| 25/12/2015 | New Board Member David Lewis Birch (910210319) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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