Zedra Secretaries (UK) Limited KNUTSFORD


Zedra Secretaries (UK) Limited is a private limited company situated at Booths Hall Booths Park 3, Chelford Road, Knutsford WA16 8GS. Its net worth is valued to be 2 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-04-21, this 7-year-old company is run by 2 directors.
Director Duncan B., appointed on 23 December 2019. Director Stuart M., appointed on 23 December 2019.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205), "bookkeeping activities" (SIC code: 69202).
The latest confirmation statement was filed on 2023-04-20 and the date for the following filing is 2024-05-04. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Zedra Secretaries (UK) Limited Address / Contact

Office Address Booths Hall Booths Park 3
Office Address2 Chelford Road
Town Knutsford
Post code WA16 8GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10733549
Date of Incorporation Fri, 21st Apr 2017
Industry Activities of financial services holding companies
Industry Bookkeeping activities
End of financial Year 31st December
Company age 7 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 Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Zedra Corporate Solutions Uk Limited

Position: Corporate Secretary

Appointed: 23 December 2019

Duncan B.

Position: Director

Appointed: 23 December 2019

Stuart M.

Position: Director

Appointed: 23 December 2019

Susan B.

Position: Director

Appointed: 23 December 2019

Resigned: 18 January 2022

Soledad G.

Position: Director

Appointed: 23 December 2019

Resigned: 20 September 2021

Alexander S.

Position: Director

Appointed: 21 April 2017

Resigned: 23 December 2019

Alexander S.

Position: Secretary

Appointed: 21 April 2017

Resigned: 23 December 2019

Alan T.

Position: Director

Appointed: 21 April 2017

Resigned: 23 December 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Zedra Holdings Uk Limited from Knutsford, United Kingdom. This PSC is categorised as "a 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, Cheshire, WA16 8GS, United Kingdom

Legal authority England & Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10383571
Notified on 21 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-31
Net Worth2
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability2
Reserves/Capital
Shareholder Funds2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Total Assets Less Current Liabilities2

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 29th, September 2023
Free Download (5 pages)

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