Zen Digital Payments Ltd is a private limited company located at The Old Courthouse Hughenden Road, 2Nd Floor, High Wycombe HP13 5DT. Incorporated on 2021-01-07, this 3-year-old company is run by 2 directors.
Director Bin X., appointed on 23 March 2024. Director Abdul I., appointed on 07 January 2021.
The company is categorised as "other information service activities n.e.c." (SIC: 63990).
The latest confirmation statement was filed on 2023-08-11 and the due date for the following filing is 2024-08-25. Likewise, the statutory accounts were filed on 31 January 2022 and the next filing is due on 31 January 2024.
| Office Address | The Old Courthouse Hughenden Road |
| Office Address2 | 2nd Floor |
| Town | High Wycombe |
| Post code | HP13 5DT |
| Country of origin | United Kingdom |
| Registration Number | 13120218 |
| Date of Incorporation | Thu, 7th Jan 2021 |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jan 2024 (130 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 23 March 2024
Position: Director
Appointed: 07 January 2021
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Abdul I. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Currenzi Ltd that put High Wycombe, England as the address. This PSC has a legal form of "a private limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Abdul I., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Abdul I.
| Notified on | 18 August 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Currenzi Ltd
The Old Courthouse Hughenden Road, High Wycombe, HP13 5DT, England
| Legal authority | Companies Act 2006. |
| Legal form | Private Limited |
| Notified on | 11 August 2023 |
| Ceased on | 17 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Abdul I.
| Notified on | 7 January 2021 |
| Ceased on | 11 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed zen digital payments LTDcertificate issued on 14/02/24 filed on: 14th, February 2024 |
change of name | Free Download (3 pages) |
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