ZEDRA GOVERNANCE LIMITED: Filings
Overview
| Company Name | ZEDRA GOVERNANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02952373 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ZEDRA GOVERNANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 25, 2026 with updates | 4 pages | CS01 | ||
Appointment of Zedra Cosec (Uk) Limited as a secretary on Jul 01, 2026 | 2 pages | AP04 | ||
Full accounts made up to Dec 31, 2025 | 32 pages | AA | ||
Confirmation statement made on Jul 25, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Registration of charge 029523730003, created on Jul 26, 2024 | 66 pages | MR01 | ||
Confirmation statement made on Jul 25, 2024 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU England to Merlin House Brunel Road Theale Reading RG7 4AB | 1 pages | AD02 | ||
Director's details changed for Mrs Dawn Marie Harris on Jan 02, 2024 | 2 pages | CH01 | ||
Change of details for Zedra Governance Holdings Limited as a person with significant control on Jan 02, 2024 | 2 pages | PSC05 | ||
Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on Jan 02, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Jul 25, 2023 with updates | 5 pages | CS01 | ||
Register(s) moved to registered office address New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP | 1 pages | AD04 | ||
Change of details for Bromhead Holdings Limited as a person with significant control on Mar 30, 2023 | 2 pages | PSC05 | ||
Termination of appointment of David Birdwood Archer as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ruston Smith as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Previous accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Apr 30, 2022 | 11 pages | AA | ||
Director's details changed for Mrs Dawn Marie Harris on Jan 03, 2023 | 2 pages | CH01 | ||
Change of details for Bromhead Holdings Limited as a person with significant control on Jan 03, 2023 | 2 pages | PSC05 | ||
Registered office address changed from , 4th Floor, the Anchorage, 34 Bridge Street, Reading, RG1 2LU, England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on Jan 03, 2023 | 1 pages | AD01 | ||
Termination of appointment of Pitsec Limited as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Colin David Richardson on Nov 16, 2022 | 2 pages | CH01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0