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ZOOM GROWTH INVESTMENT LTD

ZOOM GROWTH INVESTMENT LTD

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

    • Overview

    Company NameZOOM GROWTH INVESTMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10192212
    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 ZOOM GROWTH INVESTMENT LTD?

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

    Where is ZOOM GROWTH INVESTMENT LTD located?

    Registered Office Address
    3 Coldbath Square
    EC1R 5HL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZOOM GROWTH INVESTMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ZOOM GROWTH INVESTMENT LTD?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for ZOOM GROWTH INVESTMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    		8 pagesAA

    Confirmation statement made on May 20, 2025 with updates

    		4 pagesCS01

    Director's details changed for Dr Ilian Petkov Iliev on May 20, 2025

    		2 pagesCH01

    Previous accounting period shortened from Aug 31, 2024 to May 31, 2024

    		1 pagesAA01

    Previous accounting period extended from May 31, 2024 to Aug 31, 2024

    		1 pagesAA01

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on Sep 03, 2024

    		1 pagesAD01

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Director's details changed for Mr Melvin Anthony Lawson on Jul 27, 2023

    		2 pagesCH01

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		11 pagesAA

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		11 pagesAA

    Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on Feb 24, 2021

    		1 pagesAD01

    Confirmation statement made on May 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on Nov 27, 2018

    		1 pagesAD01

    Confirmation statement made on May 20, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		6 pagesAA

    Confirmation statement made on May 20, 2017 with updates

    		8 pagesCS01

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of ZOOM GROWTH INVESTMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ILIEV, Ilian Petkov, Dr.
    Coldbath Square
    EC1R 5HL London
    3
    England
    		Director
    Coldbath Square
    EC1R 5HL London
    3
    England
    		PortugalBritish110829330015
    LAWSON, Melvin Anthony
    Coldbath Square
    EC1R 5HL London
    3
    England
    		Director
    Coldbath Square
    EC1R 5HL London
    3
    England
    		United KingdomBritish90690100008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZOOM GROWTH INVESTMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ab Group Limited
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    United Kingdom
    		Dec 13, 2016
    Floor 6
    4 Thomas More Square
    E1W 1YW London
    Quadrant House
    United Kingdom
    		No
    Legal FormUk Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number03100123
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Melvin Anthony Lawson
    1st Floor
    7 - 10 Chandos Street
    W1G 9DQ London
    C/O Shelley Stock Hutter Llp
    United Kingdom
    		May 20, 2016
    1st Floor
    7 - 10 Chandos Street
    W1G 9DQ London
    C/O Shelley Stock Hutter Llp
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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.
    • license: CC0