Zenpass Ltd is a private limited company located at 85 Great Portland Street, London W1W 7LT. This 6 months-old company, incorporated on 2023-10-06 is run by 3 directors.
Director Loan A., appointed on 16 December 2023. Director Giorgia C., appointed on 06 October 2023. Director Roberta M., appointed on 06 October 2023.
The company is officially classified as "business and domestic software development" (SIC: 62012).
| Office Address | 85 Great Portland Street |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 15193625 |
| Date of Incorporation | Fri, 6th Oct 2023 |
| Industry | Business and domestic software development |
| End of financial Year | 31st October |
| Company age | 6 months |
| Account next due date | Sun, 6th Jul 2025 (432 days left) |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
Position: Director
Appointed: 16 December 2023
Position: Director
Appointed: 06 October 2023
Position: Director
Appointed: 06 October 2023
The list of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Loan A. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Giorgia C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Roberta M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Loan A.
| Notified on | 11 January 2024 |
| Nature of control: |
25-50% shares |
Giorgia C.
| Notified on | 6 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roberta M.
| Notified on | 6 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control January 11, 2024 filed on: 11th, January 2024 |
persons with significant control | Free Download (2 pages) |
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