ZENNSTROM PHILANTHROPIES LIMITED

Overview

Company Name	ZENNSTROM PHILANTHROPIES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06144964
Jurisdiction	England/Wales
Date of Creation	Mar 07, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZENNSTROM PHILANTHROPIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ZENNSTROM PHILANTHROPIES LIMITED located?

Registered Office Address	Aston House Corwall Avenue N3 1LF London
Undeliverable Registered Office Address	No

What were the previous names of ZENNSTROM PHILANTHROPIES LIMITED?

Previous Company Names
Company Name	From	Until
THE SKARLINEC ENGAGEMENT LIMITED	Mar 07, 2007	Mar 07, 2007

What are the latest accounts for ZENNSTROM PHILANTHROPIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 24, 2025
Next Accounts Due On	Dec 24, 2025
Last Accounts
Last Accounts Made Up To	Mar 24, 2024

What is the status of the latest confirmation statement for ZENNSTROM PHILANTHROPIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for ZENNSTROM PHILANTHROPIES LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	Termination of appointment of Aston House Nominees Limited as a secretary on Mar 04, 2025	1 pages	TM02

Mar 04, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Accounts for a dormant company made up to Mar 24, 2024	2 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with updates	3 pages	CS01

Dec 20, 2023	Accounts for a dormant company made up to Mar 24, 2023	2 pages	AA

Feb 28, 2023	Confirmation statement made on Feb 28, 2023 with updates	3 pages	CS01

Dec 19, 2022	Accounts for a dormant company made up to Mar 24, 2022	2 pages	AA

Mar 04, 2022	Confirmation statement made on Feb 28, 2022 with updates	3 pages	CS01

Dec 09, 2021	Micro company accounts made up to Mar 24, 2021	3 pages	AA

Mar 24, 2021	Micro company accounts made up to Mar 24, 2020	3 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 28, 2021 with updates	3 pages	CS01

Feb 28, 2020	Confirmation statement made on Feb 28, 2020 with no updates	3 pages	CS01

Dec 22, 2019	Micro company accounts made up to Mar 24, 2019	2 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 07, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Accounts for a dormant company made up to Mar 24, 2018	2 pages	AA

Mar 19, 2018	Confirmation statement made on Mar 07, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Accounts for a dormant company made up to Mar 24, 2017	2 pages	AA

Mar 17, 2017	Confirmation statement made on Mar 07, 2017 with updates	5 pages	CS01

Dec 20, 2016	Accounts for a dormant company made up to Mar 24, 2016	2 pages	AA

Apr 07, 2016	Annual return made up to Mar 07, 2016 no member list	3 pages	AR01

Mar 18, 2016	Accounts for a dormant company made up to Mar 24, 2015	2 pages	AA

Dec 23, 2015	Previous accounting period shortened from Mar 26, 2015 to Mar 24, 2015	1 pages	AA01

May 27, 2015	Total exemption small company accounts made up to Mar 26, 2014	3 pages	AA

Apr 02, 2015	Annual return made up to Mar 07, 2015 no member list	3 pages	AR01

Feb 27, 2015	Previous accounting period shortened from Mar 27, 2014 to Mar 26, 2014	1 pages	AA01

View All Filings

Who are the officers of ZENNSTROM PHILANTHROPIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ZENNSTROM, Catherine Suzanne

Mar 07, 2007

Director

Aston House

Corwall Avenue

N3 1LF London

England

French

1970-4

Project Manager

116830720003

ZENNSTROM, Niklas Marten

Mar 07, 2007

Director

Aston House

Corwall Avenue

N3 1LF London

England

Swedish

1966-2

Executive

111608060002

ASTON HOUSE NOMINEES LIMITED

Aug 31, 2007

Mar 04, 2025

Secretary

Cornwall Avenue

N3 1LF London

Aston House

United Kingdom

Identification Type	UK Limited Company
Registration Number	5045072

96808290001

HAL MANAGEMENT LIMITED

Mar 07, 2007

Aug 31, 2007

Secretary

Hanover House

14 Hanover Square

W1S 1HP London

2851030001

LASPADA, Salvatore, Dr

Mar 07, 2007

Oct 15, 2011

Director

Aston House

Corwall Avenue

N3 1LF London

Usa

1960-1

Charity Executive

119355410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZENNSTROM PHILANTHROPIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Catherine Suzanne Zennstrom Aston House Corwall Avenue N3 1LF London	Apr 06, 2016	Aston House Corwall Avenue N3 1LF London	No
	Nationality: French Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Niklas Marten Zennstrom Aston House Corwall Avenue N3 1LF London	Apr 06, 2016	Aston House Corwall Avenue N3 1LF London	No
	Nationality: Swedish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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