Cero Generation Holdings Uk Limited is a private limited company that can be found at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2019-11-18, this 4-year-old company is run by 2 directors and 1 secretary.
Director Declan D., appointed on 26 August 2022. Director Marta Q., appointed on 26 August 2022.
As far as secretaries are concerned, we can name: Robert W., appointed on 08 July 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a change of name on 2021-01-27 and their previous name was Gig Development Holdings Uk Limited.
The last confirmation statement was sent on 2022-11-17 and the due date for the subsequent filing is 2023-12-01. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Ropemaker Place |
| Office Address2 | 28 Ropemaker Street |
| Town | London |
| Post code | EC2Y 9HD |
| Country of origin | United Kingdom |
| Registration Number | 12318275 |
| Date of Incorporation | Mon, 18th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (168 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
| Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Secretary
Appointed: 08 July 2023
Position: Director
Appointed: 26 August 2022
Position: Director
Appointed: 26 August 2022
The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Cero Generation Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Cero Generation Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12272533 |
| Notified on | 18 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gig Development Holdings Uk | January 27, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 9th, January 2024 |
accounts | Free Download (25 pages) |
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