co
Corporate
Observer
Homepage
Data
Great Britain
Company
ZEITGEIST INVESTMENTS LTD

ZEITGEIST INVESTMENTS LTD

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

    • Overview

    Company NameZEITGEIST INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13313096
    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 ZEITGEIST INVESTMENTS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ZEITGEIST INVESTMENTS LTD located?

    Registered Office Address
    22 C/O Forsters Llp
    22 Baker Street
    W1U 3BW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEITGEIST INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for ZEITGEIST INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for ZEITGEIST INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Amanda Thomson on Mar 18, 2025

    		2 pagesCH01

    Change of details for Ian Thomson as a person with significant control on Mar 18, 2025

    		2 pagesPSC04

    Change of details for Mrs Amanda Thomson as a person with significant control on Mar 18, 2025

    		2 pagesPSC04

    Registered office address changed from 3-11 Pine Street 404 Exmouth House London EC1R 0JH England to 22 C/O Forsters Llp 22 Baker Street London W1U 3BW on Jan 16, 2025

    		1 pagesAD01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Director's details changed for Mrs Amanda Thomson on Apr 11, 2023

    		2 pagesCH01

    Change of details for Mrs Amanda Thomson as a person with significant control on Apr 11, 2023

    		2 pagesPSC04

    Registered office address changed from 44 Kilham Lane Winchester SO22 5PT England to 3-11 Pine Street 404 Exmouth House London EC1R 0JH on Apr 11, 2023

    		1 pagesAD01

    Confirmation statement made on Apr 02, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Amanda Thomson on Mar 28, 2023

    		2 pagesCH01

    Change of details for Ian Thomson as a person with significant control on Mar 28, 2023

    		2 pagesPSC04

    Change of details for Mrs Amanda Thomson as a person with significant control on Mar 28, 2023

    		2 pagesPSC04

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to 44 Kilham Lane Winchester SO22 5PT on May 17, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 02, 2022 with updates

    		4 pagesCS01

    Notification of Ian Thomson as a person with significant control on May 06, 2021

    		2 pagesPSC01

    Change of details for Mrs Amanda Thomson as a person with significant control on May 06, 2021

    		2 pagesPSC04

    Statement of capital following an allotment of shares on May 06, 2021

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2021

    Statement of capital on Apr 03, 2021

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of ZEITGEIST INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Amanda
    Eastcastle Street
    W1W 8DA London
    16-19
    England
    		Director
    Eastcastle Street
    W1W 8DA London
    16-19
    England
    		EnglandBritish203058210007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZEITGEIST INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ian Thomson
    Eastcastle Street
    W1W 8DA London
    16-19
    England
    		May 06, 2021
    Eastcastle Street
    W1W 8DA London
    16-19
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mrs Amanda Thomson
    Eastcastle Street
    W1W 8DA London
    16-19
    England
    		Apr 03, 2021
    Eastcastle Street
    W1W 8DA London
    16-19
    England
    		No
    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

    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