Zedra Global Services (UK) Limited LONDON


Zedra Global Services (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 2020-04-02, this 4-year-old company is run by 3 directors.
Director Sean O., appointed on 01 November 2022. Director Louise M., appointed on 02 November 2020. Director Keeley K., appointed on 02 November 2020.
The company is officially classified as "activities of financial services holding companies" (SIC code: 64205), "bookkeeping activities" (Standard Industrial Classification: 69202).
The last confirmation statement was sent on 2023-04-01 and the due date for the following filing is 2024-04-15. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Zedra Global Services (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 12544604
Date of Incorporation Thu, 2nd Apr 2020
Industry Activities of financial services holding companies
Industry Bookkeeping activities
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 Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Sean O.

Position: Director

Appointed: 01 November 2022

Louise M.

Position: Director

Appointed: 02 November 2020

Keeley K.

Position: Director

Appointed: 02 November 2020

Cherie S.

Position: Director

Appointed: 02 November 2020

Resigned: 01 November 2022

Melissa C.

Position: Director

Appointed: 02 November 2020

Resigned: 31 March 2021

Jamie R.

Position: Director

Appointed: 02 November 2020

Resigned: 31 August 2022

Zedra Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 02 April 2020

Resigned: 07 July 2021

Soledad G.

Position: Director

Appointed: 02 April 2020

Resigned: 07 July 2021

Duncan B.

Position: Director

Appointed: 02 April 2020

Resigned: 07 July 2021

Stuart M.

Position: Director

Appointed: 02 April 2020

Resigned: 07 July 2021

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Zedra Holdings Uk Limited from Knutsford. 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.

Zedra Holdings Uk Limited

Booths Hall Booths Park 3, Chelford Road, Knutsford, WA16 8GS

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 10383571
Notified on 2 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Resolution
On 19th January 2024 director's details were changed
filed on: 29th, January 2024
Free Download (2 pages)

Company search