Zmp Group Sa / Ltd is a private limited company situated at Third Floor, 207 Regent Street, London W1B 3HH. Incorporated on 2020-07-28, this 3-year-old company is run by 1 director and 1 secretary.
Director Yann Z., appointed on 28 July 2020.
Changing the topic to secretaries, we can name: Yann Z., appointed on 28 July 2020.
The company is classified as "buying and selling of own real estate" (SIC: 68100), "information technology consultancy activities" (SIC code: 62020), "other service activities not elsewhere classified" (SIC code: 96090).
The latest confirmation statement was filed on 2023-08-10 and the due date for the subsequent filing is 2024-08-24. What is more, the statutory accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | Third Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 12772925 |
| Date of Incorporation | Tue, 28th Jul 2020 |
| Industry | Buying and selling of own real estate |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 24th Aug 2024 (2024-08-24) |
| Last confirmation statement dated | Thu, 10th Aug 2023 |
Position: Secretary
Appointed: 28 July 2020
Position: Director
Appointed: 28 July 2020
The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Yann Z. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Yann Z.
| Notified on | 28 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 10 000 | 10 000 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-10 filed on: 22nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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