Zagenie Ltd is a private limited company located at 128 City Road, London EC1V 2NX. Incorporated on 2022-01-17, this 2-year-old company is run by 1 director.
Director Herbert O., appointed on 04 November 2022.
The company is categorised as "other information service activities n.e.c." (Standard Industrial Classification: 63990), "information technology consultancy activities" (SIC code: 62020), "other information technology service activities" (SIC code: 62090).
The latest confirmation statement was filed on 2022-12-20 and the date for the following filing is 2024-01-03. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 13851816 |
| Date of Incorporation | Mon, 17th Jan 2022 |
| Industry | Other information service activities n.e.c. |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (176 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 04 November 2022
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Herbert O. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Carolina R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Herbert O.
| Notified on | 16 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Carolina R.
| Notified on | 17 January 2022 |
| Ceased on | 20 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Version Production Software | 2 024 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/20 filed on: 27th, December 2023 |
confirmation statement | Free Download (3 pages) |
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