Zeppelin Group Ltd is a private limited company that can be found at 5 New Street Square, London EC4A 3TW. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-04-17, this 6-year-old company is run by 2 directors.
Director Tomas F., appointed on 30 June 2023. Director Demian B., appointed on 17 April 2018.
The company is officially categorised as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
The last confirmation statement was sent on 2023-04-12 and the due date for the subsequent filing is 2024-04-26. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 New Street Square |
| Town | London |
| Post code | EC4A 3TW |
| Country of origin | United Kingdom |
| Registration Number | 11313260 |
| Date of Incorporation | Tue, 17th Apr 2018 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 17 April 2018
The register of PSCs that own or have control over the company includes 3 names. As we established, there is Demian B. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. Another entity in the PSC register is John N. This PSC has significiant influence or control over the company,. Moving on, there is Manuel A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Demian B.
| Notified on | 17 April 2018 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights |
John N.
| Notified on | 14 January 2020 |
| Ceased on | 24 October 2023 |
| Nature of control: |
significiant influence or control |
Manuel A.
| Notified on | 17 April 2018 |
| Ceased on | 14 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Current Assets | 2 | 2 | 145 |
| Other | |||
| Creditors | 3 600 | 7 350 | 66 736 |
| Fixed Assets | 195 216 | 195 217 | 195 217 |
| Net Current Assets Liabilities | -3 598 | -7 348 | -66 591 |
| Total Assets Less Current Liabilities | 191 618 | 187 869 | 128 626 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024/04/23 director's details were changed filed on: 23rd, April 2024 |
officers | Free Download (2 pages) |
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