Zeroc Group (2008) Limited in LONDON

Zeroc Group (2008) Limited LONDON

Zeroc Group (2008) started in year 2010 as Private Limited Company with registration number 07465675. The Zeroc Group (2008) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 305 Gray's Inn Road. Postal code: WC1X 8QR.

Currently there are 4 directors in the the firm, namely Jonathan C., James H. and Scott B. and others. In addition one secretary - Joanna A. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Zeroc Group (2008) Limited Address / Contact

Office Address	305 Gray's Inn Road
Town	London
Post code	WC1X 8QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07465675
Date of Incorporation	Thu, 9th Dec 2010
Industry	Development of building projects
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Joanna A.

Position: Secretary

Appointed: 01 July 2023

Jonathan C.

Position: Director

Appointed: 27 July 2021

James H.

Position: Director

Appointed: 27 July 2021

Scott B.

Position: Director

Appointed: 01 May 2020

Andrew W.

Position: Director

Appointed: 04 August 2017

Andrew U.

Position: Director

Appointed: 10 November 2023

Resigned: 10 November 2023

Adrian B.

Position: Director

Appointed: 27 July 2021

Resigned: 10 November 2023

Angela D.

Position: Director

Appointed: 01 June 2020

Resigned: 16 July 2020

Nigel H.

Position: Director

Appointed: 01 June 2020

Resigned: 16 July 2020

Tracey J.

Position: Director

Appointed: 01 June 2020

Resigned: 16 July 2020

Amjad H.

Position: Director

Appointed: 01 June 2020

Resigned: 16 July 2020

John C.

Position: Director

Appointed: 13 November 2019

Resigned: 29 February 2020

Andreas F.

Position: Director

Appointed: 17 July 2017

Resigned: 24 October 2019

Peter L.

Position: Director

Appointed: 07 November 2016

Resigned: 17 May 2018

Colin R.

Position: Director

Appointed: 04 March 2016

Resigned: 24 May 2019

Simran S.

Position: Director

Appointed: 10 November 2015

Resigned: 04 August 2017

Andrew D.

Position: Director

Appointed: 10 September 2015

Resigned: 01 June 2020

David C.

Position: Director

Appointed: 22 December 2014

Resigned: 01 December 2021

David S.

Position: Director

Appointed: 22 December 2014

Resigned: 10 November 2015

Christopher M.

Position: Secretary

Appointed: 22 December 2014

Resigned: 01 July 2023

Christopher P.

Position: Director

Appointed: 22 December 2014

Resigned: 31 January 2021

Anthony B.

Position: Director

Appointed: 02 January 2013

Resigned: 02 March 2016

Kim S.

Position: Director

Appointed: 23 February 2011

Resigned: 07 November 2016

Vincent S.

Position: Director

Appointed: 23 February 2011

Resigned: 22 December 2014

John C.

Position: Director

Appointed: 23 February 2011

Resigned: 02 January 2013

Alan J.

Position: Director

Appointed: 23 February 2011

Resigned: 22 December 2014

Patrick W.

Position: Director

Appointed: 09 December 2010

Resigned: 22 December 2014

Dominique H.

Position: Secretary

Appointed: 09 December 2010

Resigned: 22 December 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Places Developments (Holdings) Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Places Developments (Holdings) Limited

305 Gray's Inn Road, London, WC1X 8QR, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies For England & Wales
Registration number	9375778
Notified on	30 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 4th, January 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 4th, January 2024	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2023/11/10 filed on: 4th, December 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/10. filed on: 21st, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/10 filed on: 16th, November 2023	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/07/01 filed on: 3rd, July 2023	officers	Free Download (1 page)
AP03	On 2023/07/01, company appointed a new person to the position of a secretary filed on: 3rd, July 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (17 pages)
CH01	On 2021/12/01 director's details were changed filed on: 20th, December 2021	officers	Free Download (2 pages)
CH03	On 2021/12/01 secretary's details were changed filed on: 20th, December 2021	officers	Free Download (1 page)
CH01	On 2021/12/01 director's details were changed filed on: 20th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/01 filed on: 16th, December 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 6th, December 2021	accounts	Free Download (17 pages)
AD01	Change of registered address from 80 Cheapside London EC2V 6EE on 2021/12/01 to 305 Gray's Inn Road London WC1X 8QR filed on: 1st, December 2021	address	Free Download (1 page)
AP01	New director appointment on 2021/07/27. filed on: 6th, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/27. filed on: 6th, August 2021	officers	Free Download (2 pages)
CH01	On 2021/08/04 director's details were changed filed on: 4th, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/27. filed on: 27th, July 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 19th, March 2021	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2021/01/31 filed on: 9th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/16 filed on: 22nd, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/16 filed on: 22nd, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/16 filed on: 22nd, July 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/16 filed on: 22nd, July 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/01. filed on: 17th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/01 filed on: 16th, June 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/06/01. filed on: 2nd, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/01. filed on: 1st, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/01. filed on: 1st, June 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/01. filed on: 7th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/29 filed on: 3rd, March 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (15 pages)
AP01	New director appointment on 2019/11/13. filed on: 6th, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/24 filed on: 24th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/05/24 filed on: 24th, May 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 6th, October 2018	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2018/05/17 filed on: 24th, May 2018	officers	Free Download (1 page)
CH01	On 2017/08/11 director's details were changed filed on: 15th, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (15 pages)
AP01	New director appointment on 2017/08/04. filed on: 7th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/04 filed on: 7th, August 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/07/17. filed on: 28th, July 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 1st, December 2016	accounts	Free Download (15 pages)
AP01	New director appointment on 2016/11/07. filed on: 11th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/07 filed on: 11th, November 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/03/04. filed on: 8th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/03/02 filed on: 2nd, March 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 27th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/09 filed on: 18th, December 2015	annual return	Free Download (9 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to The White House 10 Clifton York YO30 6AE filed on: 18th, December 2015	address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/10 filed on: 16th, November 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/11/10. filed on: 16th, November 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/10. filed on: 21st, September 2015	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 2nd, March 2015	auditors	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/22 filed on: 19th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/22 filed on: 19th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/22 filed on: 19th, January 2015	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/12/22 filed on: 19th, January 2015	officers	Free Download (2 pages)
CH01	On 2015/01/09 director's details were changed filed on: 9th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/22 filed on: 7th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/22 filed on: 7th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/22 filed on: 7th, January 2015	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/12/22 filed on: 7th, January 2015	officers	Free Download (1 page)
AD01	Change of registered address from 32 Hampstead High Street London NW3 1JQ on 2015/01/07 to 80 Cheapside London EC2V 6EE filed on: 7th, January 2015	address	Free Download (1 page)
AP03	On 2014/12/22, company appointed a new person to the position of a secretary filed on: 7th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/22. filed on: 7th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/22. filed on: 7th, January 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/22. filed on: 7th, January 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/09 filed on: 9th, December 2014	annual return	Free Download (7 pages)
CH01	On 2013/11/01 director's details were changed filed on: 9th, December 2014	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, September 2014	resolution
SH01	28728.10 GBP is the capital in company's statement on 2014/09/18 filed on: 24th, September 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, September 2014	resolution
AA	Full accounts for the period ending 2014/03/31 filed on: 7th, July 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/09 filed on: 10th, December 2013	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 5th, December 2013	resolution	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2013/12/0523788.40 GBP filed on: 5th, December 2013	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 5th, December 2013	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 11th, October 2013	accounts	Free Download (11 pages)
AP01	New director appointment on 2013/01/08. filed on: 8th, January 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/08 filed on: 8th, January 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/09 filed on: 10th, December 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 11th, September 2012	accounts	Free Download (11 pages)
SH01	23988.40 GBP is the capital in company's statement on 2012/03/02 filed on: 7th, March 2012	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 7th, March 2012	resolution	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/09 filed on: 13th, December 2011	annual return	Free Download (7 pages)
SH03	Own shares purchase filed on: 10th, August 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of permission to purchase a number of shares filed on: 5th, August 2011	resolution	Free Download (18 pages)
SH06	Shares cancellation. Statement of capital on 2011/08/0523788.40 GBP filed on: 5th, August 2011	capital	Free Download (4 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2011/12/31 filed on: 17th, May 2011	accounts	Free Download (1 page)
AP01	New director appointment on 2011/03/10. filed on: 10th, March 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/09. filed on: 9th, March 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/09. filed on: 9th, March 2011	officers	Free Download (2 pages)
SH01	18850.00 GBP is the capital in company's statement on 2011/02/23 filed on: 9th, March 2011	capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 9th, March 2011	capital	Free Download (2 pages)
SH01	24388.40 GBP is the capital in company's statement on 2011/02/23 filed on: 9th, March 2011	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, March 2011	resolution	Free Download (23 pages)
AP01	New director appointment on 2011/03/09. filed on: 9th, March 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, December 2010	incorporation	Free Download (48 pages)

Zeroc Group (2008) Limited LONDON

Zeroc Group (2008) Limited Address / Contact

Company Information / Profile

Company staff

Joanna A.

Jonathan C.

James H.

Scott B.

Andrew W.

Andrew U.

Adrian B.

Angela D.

Nigel H.

Tracey J.

Amjad H.

John C.

Andreas F.

Peter L.

Colin R.

Simran S.

Andrew D.

David C.

David S.

Christopher M.

Christopher P.

Anthony B.

Kim S.

Vincent S.

John C.

Alan J.

Patrick W.

Dominique H.

People with significant control

Company filings

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