Zedra Client Accounts (UK) Limited LONDON


Zedra Client Accounts (UK) Limited is a private limited company that can be found at New Penderel House 4Th Floor, 283-288 High Holborn, London WC1V 7HP. Incorporated on 2020-01-03, this 4-year-old company is run by 2 directors.
Director Louise M., appointed on 01 November 2022. Director Keeley K., appointed on 31 March 2021.
The company is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999). According to official information there was a name change on 2020-10-02 and their previous name was F&L Client Accounts Limited.
The last confirmation statement was sent on 2023-07-16 and the date for the following filing is 2024-07-30. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Zedra Client Accounts (UK) Limited Address / Contact

Office Address New Penderel House 4th Floor
Office Address2 283-288 High Holborn
Town London
Post code WC1V 7HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12385613
Date of Incorporation Fri, 3rd Jan 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Louise M.

Position: Director

Appointed: 01 November 2022

Keeley K.

Position: Director

Appointed: 31 March 2021

Cherie S.

Position: Director

Appointed: 31 March 2021

Resigned: 01 November 2022

Melissa C.

Position: Director

Appointed: 30 September 2020

Resigned: 31 March 2021

Keeley K.

Position: Director

Appointed: 30 September 2020

Resigned: 30 September 2020

Jan P.

Position: Director

Appointed: 30 September 2020

Resigned: 30 September 2020

Sally O.

Position: Director

Appointed: 30 September 2020

Resigned: 30 September 2020

Cherie S.

Position: Director

Appointed: 30 September 2020

Resigned: 30 September 2020

Martin R.

Position: Director

Appointed: 03 January 2020

Resigned: 30 September 2020

David J.

Position: Director

Appointed: 03 January 2020

Resigned: 30 September 2020

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats established, there is Zedra Global Services (Uk) Limited from London, United Kingdom. This PSC is classified as "a private limited company", 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. Another one in the persons with significant control register is Jan P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is David J., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Zedra Global Services (Uk) Limited

Birchin Court 5th Floor, 19-25 Birchin Lane, London, Cheshire, EC3V 9DU, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12544604
Notified on 30 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jan P.

Notified on 30 September 2020
Ceased on 4 March 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

David J.

Notified on 16 July 2020
Ceased on 30 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Fitzgerald & Law Llp

New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom

Legal authority Limited Liability Partnerships Act
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc300023
Notified on 3 January 2020
Ceased on 30 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

F&L Client Accounts October 2, 2020

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2024-01-19 director's details were changed
filed on: 29th, January 2024
Free Download (2 pages)

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