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ZEAM MARKETS LIMITED

ZEAM MARKETS LIMITED

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

    • Overview

    Company NameZEAM MARKETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15886497
    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 ZEAM MARKETS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ZEAM MARKETS LIMITED located?

    Registered Office Address
    4 Hugh De Port Lane
    GU51 1HT Fleet
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEAM MARKETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnMay 08, 2026

    What is the status of the latest confirmation statement for ZEAM MARKETS LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2025
    Next Confirmation Statement DueAug 21, 2025
    OverdueNo

    What are the latest filings for ZEAM MARKETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 27, 2025

    • Capital: GBP 250,100
    		3 pagesSH01

    Notification of Paytec Holdings Limited as a person with significant control on Nov 01, 2024

    		2 pagesPSC02

    Cessation of Michael Hugh Bell as a person with significant control on Nov 01, 2024

    		1 pagesPSC07

    Appointment of Mr Daniel Antonie Van Tonder as a director on Nov 01, 2024

    		2 pagesAP01

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2024

    Statement of capital on Aug 08, 2024

    • Capital: GBP 100
    		SH01
    incorporationAug 08, 2024

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ZEAM MARKETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Michael Hugh
    Hugh De Port Lane
    GU51 1HT Fleet
    4
    England
    		Director
    Hugh De Port Lane
    GU51 1HT Fleet
    4
    England
    		EnglandBritishDirector90062470004
    VAN TONDER, Daniel Antonie
    Northgate Street
    CH1 2EY Chester
    Office 4, 3/F Coachworks Arcade
    United Kingdom
    		Director
    Northgate Street
    CH1 2EY Chester
    Office 4, 3/F Coachworks Arcade
    United Kingdom
    		South AfricaSouth AfricanDirector329735070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZEAM MARKETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3/F Coachworks Arcade
    Northgate Street
    CH1 2EY Chester
    Office 4
    United Kingdom
    		Nov 01, 2024
    3/F Coachworks Arcade
    Northgate Street
    CH1 2EY Chester
    Office 4
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15045185
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Hugh Bell
    Hugh De Port Lane
    GU51 1HT Fleet
    4
    England
    		Aug 08, 2024
    Hugh De Port Lane
    GU51 1HT Fleet
    4
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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