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ZZOOMM GROUP LIMITED

ZZOOMM GROUP LIMITED

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

    • Overview

    Company NameZZOOMM GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11734368
    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 ZZOOMM GROUP LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is ZZOOMM GROUP LIMITED located?

    Registered Office Address
    C/O Dmh Stallard Llp
    Fetter Yard, Barnards Inn
    EC4A 1EN 86 Fetter Lane
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZZOOMM GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ZZOOMM GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for ZZOOMM GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Altnet Partners Limited as a person with significant control on Mar 07, 2025

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 24, 2026

    		2 pagesPSC09

    Appointment of Matteo Renzi as a director on Nov 25, 2025

    		2 pagesAP01

    Termination of appointment of Martin David Graham as a director on Oct 07, 2025

    		1 pagesTM01

    Termination of appointment of Matthew William Edward Hare as a director on Jul 31, 2025

    		1 pagesTM01

    Registered office address changed from C/O Dmh Stallard Llp Barnards Inn, Fetter Yard, 86 Fetter Lane London EC4A 1AD United Kingdom to C/O Dmh Stallard Llp Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on Jul 31, 2025

    		1 pagesAD01

    Registered office address changed from C/O Gowling Wlg 4 More London Riverside London SE1 2AU United Kingdom to C/O Dmh Stallard Llp Barnards Inn, Fetter Yard, 86 Fetter Lane London EC4A 1AD on Jul 29, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 01, 2025 with updates

    		10 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		55 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		29 pagesMA

    Statement of capital following an allotment of shares on Mar 21, 2025

    • Capital: GBP 72,416,136.27
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 07, 2025

    • Capital: GBP 72,228,636.27
    		6 pagesSH01

    Statement of capital following an allotment of shares on Mar 05, 2025

    • Capital: GBP 72,228,636.45
    		5 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: shareholder consent 05/03/2025
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		63 pagesMA

    Termination of appointment of Julian Matthew Smith as a director on Mar 07, 2025

    		1 pagesTM01
    View All Filings

    Who are the officers of ZZOOMM GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Julian
    Fetter Yard, Barnards Inn
    EC4A 1EN 86 Fetter Lane
    C/O Dmh Stallard Llp
    London
    United Kingdom
    		Secretary
    Fetter Yard, Barnards Inn
    EC4A 1EN 86 Fetter Lane
    C/O Dmh Stallard Llp
    London
    United Kingdom
    		314397980001
    DOYLE, Paul
    Golden Square
    W1F 9LU London
    25
    England
    		Director
    Golden Square
    W1F 9LU London
    25
    England
    		IrelandBritish277149180001
    LOWRY, Steven
    Golden Square
    W1F 9LU London
    25
    England
    		Director
    Golden Square
    W1F 9LU London
    25
    England
    		EnglandBritish132798080004
    MATTAR, Josef
    10 Bressenden Place
    SW1E 5DH London
    Oaktree Capital Management (Uk) Llp
    United Kingdom
    		Director
    10 Bressenden Place
    SW1E 5DH London
    Oaktree Capital Management (Uk) Llp
    United Kingdom
    		United KingdomAustrian295903620001
    OSSIO, Mariana Barrientos
    Golden Square
    W1F 9LU London
    25
    England
    		Director
    Golden Square
    W1F 9LU London
    25
    England
    		EnglandBritish333661530001
    RENZI, Matteo
    Fetter Yard, Barnards Inn
    EC4A 1EN 86 Fetter Lane
    C/O Dmh Stallard Llp
    London
    United Kingdom
    		Director
    Fetter Yard, Barnards Inn
    EC4A 1EN 86 Fetter Lane
    C/O Dmh Stallard Llp
    London
    United Kingdom
    		United KingdomItalian343306010001
    WARNER, James Stephen
    Fetter Yard, Barnards Inn
    EC4A 1EN 86 Fetter Lane
    C/O Dmh Stallard Llp
    London
    United Kingdom
    		Director
    Fetter Yard, Barnards Inn
    EC4A 1EN 86 Fetter Lane
    C/O Dmh Stallard Llp
    London
    United Kingdom
    		EnglandBritish278867630001
    INCE & CO CORPORATE SERVICES LIMITED
    40 Gracechurch Street
    EC3V 0BT London
    4th Floor
    United Kingdom
    		Secretary
    40 Gracechurch Street
    EC3V 0BT London
    4th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14962800
    		311124760001
    INCE GD CORPORATE SERVICES LIMITED
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    England
    		Secretary
    2 Leman Street
    E1 8QN London
    Aldgate Tower
    England
    Identification TypeUK Limited Company
    Registration Number01283683
    		10023840006
    COATES, Scott Terrence
    Aldgate Tower
    2 Leman Street
    E1 8QN London
    C/O Ince Gd Corporate Services Limited
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1 8QN London
    C/O Ince Gd Corporate Services Limited
    United Kingdom
    		ScotlandBritish153346740002
    COLLINS, Mark Grahame
    Aldgate Tower
    2 Leman Street
    E1 8QN London
    C/O Ince Gd Corporate Services Limited
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1 8QN London
    C/O Ince Gd Corporate Services Limited
    United Kingdom
    		United KingdomBritish148994490003
    GRAHAM, Martin David
    10 Bressenden Place
    SW1E 5DH London
    Oaktree Capital Management (Uk) Llp
    United Kingdom
    		Director
    10 Bressenden Place
    SW1E 5DH London
    Oaktree Capital Management (Uk) Llp
    United Kingdom
    		United KingdomBritish207640590001
    HARE, Matthew William Edward
    Fetter Yard, Barnards Inn
    EC4A 1EN 86 Fetter Lane
    C/O Dmh Stallard Llp
    London
    United Kingdom
    		Director
    Fetter Yard, Barnards Inn
    EC4A 1EN 86 Fetter Lane
    C/O Dmh Stallard Llp
    London
    United Kingdom
    		EnglandEnglish230199370002
    PRELZ OLTRAMONTI, Massimo Giovanni
    4 More London Riverside
    SE1 2AU London
    C/O Gowling Wlg
    United Kingdom
    		Director
    4 More London Riverside
    SE1 2AU London
    C/O Gowling Wlg
    United Kingdom
    		United KingdomItalian184476080001
    SINCLAIR, Richard Harris
    Aldgate Tower
    2 Leman Street
    E1 8QN London
    C/O Ince & Co Corporate Services Limited
    United Kingdom
    		Director
    Aldgate Tower
    2 Leman Street
    E1 8QN London
    C/O Ince & Co Corporate Services Limited
    United Kingdom
    		United KingdomBritish204668540004
    SMITH, Julian Matthew
    4 More London Riverside
    SE1 2AU London
    C/O Gowling Wlg
    United Kingdom
    		Director
    4 More London Riverside
    SE1 2AU London
    C/O Gowling Wlg
    United Kingdom
    		United KingdomBritish289503290001
    VELEZ-CALVO, Pablo
    10 Bressenden Place
    SW1E 5DH London
    Oaktree Capital Management (Uk) Llp
    United Kingdom
    		Director
    10 Bressenden Place
    SW1E 5DH London
    Oaktree Capital Management (Uk) Llp
    United Kingdom
    		United KingdomBritish274737160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZZOOMM GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fetter Yard, Barnards Inn
    86 Fetter Lane
    EC4A 1EN London
    C/O Dmh Stallard Llp
    England
    		Mar 07, 2025
    Fetter Yard, Barnards Inn
    86 Fetter Lane
    EC4A 1EN London
    C/O Dmh Stallard Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16146592
    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.
    Matthew William Edward Hare
    Aldgate Tower
    2 Leman Street
    E1 8QN London
    C/O Ince Gd Corporate Services Limited
    United Kingdom
    		Dec 19, 2018
    Aldgate Tower
    2 Leman Street
    E1 8QN London
    C/O Ince Gd Corporate Services Limited
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ZZOOMM GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 25, 2021Mar 07, 2025The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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