Zion Ventures Limited LONDON


Zion Ventures started in year 1996 as Private Limited Company with registration number 03248371. The Zion Ventures company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at Suite 121 Viglen House. Postal code: HA0 1HD.

The company has one director. Annette H., appointed on 17 December 2012. There are currently no secretaries appointed. As of 26 April 2024, there were 6 ex directors - Brenda C., Jason T. and others listed below. There were no ex secretaries.

Zion Ventures Limited Address / Contact

Office Address Suite 121 Viglen House
Office Address2 Alperton Lane, Wembley
Town London
Post code HA0 1HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03248371
Date of Incorporation Wed, 11th Sep 1996
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

Annette H.

Position: Director

Appointed: 17 December 2012

London Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 1998

Brenda C.

Position: Director

Appointed: 01 February 2005

Resigned: 17 December 2012

Jason T.

Position: Director

Appointed: 20 August 1998

Resigned: 11 June 1999

Linda T.

Position: Director

Appointed: 01 June 1998

Resigned: 01 February 2005

Anthony T.

Position: Director

Appointed: 01 June 1998

Resigned: 02 July 2002

Sceptre Consultants Limited

Position: Corporate Secretary

Appointed: 11 September 1996

Resigned: 01 June 1998

Jonathan P.

Position: Director

Appointed: 11 September 1996

Resigned: 20 August 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 1996

Resigned: 11 September 1996

Susan T.

Position: Director

Appointed: 11 September 1996

Resigned: 01 June 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 11 September 1996

Resigned: 11 September 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Dimitrios K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dimitrios K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 5th, October 2023
Free Download (13 pages)

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