ZEDEX CONSULTANTS LIMITED

ZEDEX CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZEDEX CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03483087
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZEDEX CONSULTANTS LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ZEDEX CONSULTANTS LIMITED located?

    Registered Office Address
    1 Kirby Close
    Wootton Fields
    NN4 6AB Northampton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEDEX CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for ZEDEX CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for ZEDEX CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    3 pagesAA

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    12 pagesAA

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    4 pagesAA

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    4 pagesAA

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    4 pagesAA

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Director's details changed for Zohra Mirza on Jul 09, 2020

    2 pagesCH01

    Director's details changed for Zohra Mirza on Jul 09, 2020

    2 pagesCH01

    Director's details changed for Zahid Mirza on Jul 09, 2020

    2 pagesCH01

    Secretary's details changed for Zohra Mirza on Jul 09, 2020

    1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2019

    5 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Who are the officers of ZEDEX CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIRZA, Zohra
    1 Kirby Close
    Wootton Fields
    NN4 6AB Northampton
    Northamptonshire
    Secretary
    1 Kirby Close
    Wootton Fields
    NN4 6AB Northampton
    Northamptonshire
    British67767790001
    MIRZA, Zahid
    1 Kirby Close
    Wootton Fields
    NN4 6AB Northampton
    Northamptonshire
    Director
    1 Kirby Close
    Wootton Fields
    NN4 6AB Northampton
    Northamptonshire
    EnglandBritishCommunications Consultant56270590002
    MIRZA, Zohra
    1 Kirby Close
    Wootton Fields
    NN4 6AB Northampton
    Northamptonshire
    Director
    1 Kirby Close
    Wootton Fields
    NN4 6AB Northampton
    Northamptonshire
    EnglandBritishCompany Secretary67767790002
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015530001
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015520001

    Who are the persons with significant control of ZEDEX CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Zahid Mirza
    1 Kirby Close
    Wootton Fields
    NN4 6AB Northampton
    Northamptonshire
    Apr 06, 2016
    1 Kirby Close
    Wootton Fields
    NN4 6AB Northampton
    Northamptonshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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