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Zi Group Limited LONDON

Founded in 2015, Zi Group, classified under reg no. 09792306 is an active company. Currently registered at Theatre House NW1 7JN, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 3 directors, namely Daniel F., Stephen P. and Wojciech K.. Of them, Stephen P., Wojciech K. have been with the company the longest, being appointed on 23 September 2015 and Daniel F. has been with the company for the least time - from 2 December 2015. As of 10 May 2024, there were 6 ex directors - Dwight B., Alexander B. and others listed below. There were no ex secretaries.

Zi Group Limited Address / Contact

Office Address Theatre House
Office Address2 97-99 Camden High Street
Town London
Post code NW1 7JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09792306
Date of Incorporation Wed, 23rd Sep 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Daniel F.

Position: Director

Appointed: 02 December 2015

Stephen P.

Position: Director

Appointed: 23 September 2015

Wojciech K.

Position: Director

Appointed: 23 September 2015

Dwight B.

Position: Director

Appointed: 27 October 2020

Resigned: 16 December 2022

Alexander B.

Position: Director

Appointed: 16 October 2020

Resigned: 16 December 2022

Christoph W.

Position: Director

Appointed: 25 January 2019

Resigned: 19 August 2020

Monish S.

Position: Director

Appointed: 19 July 2016

Resigned: 16 December 2022

Jeffrey K.

Position: Director

Appointed: 02 December 2015

Resigned: 10 October 2018

David B.

Position: Director

Appointed: 02 December 2015

Resigned: 18 January 2024

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Thea Bidco Limited from Altrincham, England. 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.

Thea Bidco Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 16 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 28th, December 2023 		Free Download (28 pages)

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