ZISHI GROUP LIMITED
Overview
| Company Name | ZISHI GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11574608 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZISHI GROUP LIMITED?
- Other education n.e.c. (85590) / Education
Where is ZISHI GROUP LIMITED located?
| Registered Office Address | Imperial House, 21-25, North Street BR1 1SD Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZISHI GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAP EDUCATION LIMITED | Sep 18, 2018 | Sep 18, 2018 |
What are the latest accounts for ZISHI GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ZISHI GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 17, 2025 |
| Overdue | No |
What are the latest filings for ZISHI GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 70 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Jonathan Dean Aucamp as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Karter Lenardos as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Alun Jenkins as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||||||
Director's details changed for Mr Danny Langley on Oct 18, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Sep 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||||||
Appointment of Arm Secretaries Limited as a secretary on May 31, 2023 | 2 pages | AP04 | ||||||||||||||
Director's details changed for Mr Peter Karter Lenardos on Jan 02, 2023 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Sep 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Jonathan Dean Aucamp as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Peter Karter Lenardos as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Alun Jenkins as a director on Jul 31, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Lee Antony Hodgkinson as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 17, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 13, 2021
| 3 pages | SH01 | ||||||||||||||
Who are the officers of ZISHI GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARM SECRETARIES LIMITED | Secretary | 7 York Road GU22 7XH Woking C/O Virtual Company Secretary Ltd United Kingdom |
| 147223670001 | ||||||||||
| LANGLEY, Danny | Director | North Street BR1 1SD Bromley Imperial House, 21-25, England | England | British | 260519760001 | |||||||||
| AUCAMP, Jonathan Dean | Director | North Street BR1 1SD Bromley Imperial House, 21-25, England | England | British | 217551710001 | |||||||||
| HODGKINSON, Lee Antony | Director | North Street BR1 1SD Bromley Imperial House, 21-25, England | England | British | 279744330001 | |||||||||
| JENKINS, Christopher Alun | Director | North Street BR1 1SD Bromley Imperial House, 21-25, England | United Kingdom | British | 299070570001 | |||||||||
| LENARDOS, Peter Karter | Director | North Street BR1 1SD Bromley Imperial House, 21-25, England | United States | British | 282726780003 |
Who are the persons with significant control of ZISHI GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ostc Group Holdings Limited | Dec 31, 2020 | 21-25 North Street BR1 1SD Bromley 3rd Floor, Imperial House England | No | ||||||||||
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Natures of Control
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| Ostc Limited | Sep 18, 2018 | 21-25 North Street BR1 1SD Bromley Imperial House Kent United Kingdom | Yes | ||||||||||
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Natures of Control
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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