ZENITECH HOLDINGS 1 LIMITED
Active - Accounts Filed
General Information
NAME
ZENITECH HOLDINGS 1 LIMITED
COMPANY NUMBER
13036792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
23/11/2020
(4 years and 1 months old)
WEBSITE
sovereigncapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/11/2020
28/06/2021
PROJECT ZEUS HOLDINGS 1 LIMITED
LONDON
SW1H 0EX
25 Victoria Street
LONDON
SW1H 0EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Rupert Christopher Lacy-Hulbert (931169717) Appointed |
| 15/05/2024 | New Board Member Matthew Long (932294233) Appointed |
Credit Risk Overview
Want to learn more about ZENITECH HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZENITECH HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZENITECH HOLDINGS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2020 - 24/11/2020 (0 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/11/2020 - Present (4years) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/11/2020 - 24/11/2020 (0 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
30/11/2020 - Present (4years) Born in May 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/05/2024 - Present (7 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Accounts filed |
| 10/07/2024 | New Board Member Rupert Christopher Lacy-Hulbert (931169717) Appointed |
| 15/05/2024 | New Board Member Matthew Long (932294233) Appointed |
| 10/05/2024 | New Board Member Samuel Barry Kingston (927148795) Appointed |
| 27/02/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 12/04/2023 | Csaba Attila Suket (927726718) has left the board |
| 18/01/2023 | New Board Member Edward Batrouni (919641190) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 26/12/2021 | New Confirmation Statement filed |
| 08/12/2020 | Jonathan Paul Thorne (919338828) has left the board |
| 03/12/2020 | New Board Member Jonathan Paul Thorne (919338828) Appointed |
| 26/11/2020 | Edward Batrouni (927153354) has left the board |
| 26/11/2020 | New Board Member Jonathan Thorne (927690679) Appointed |
| 19/01/1970 | Jonathan Paul Thorne (919338828) has left the board |
| 19/01/1970 | New Board Member Edward Batrouni (927153354) Appointed |
| 19/01/1970 | New Board Member Rupert Christopher Lacy-Hulbert (920380437) Appointed |
| 19/01/1970 | New Board Member Csaba Attila Suket (927726718) Appointed |
| 19/01/1970 | New Board Member Jeremy Alexander Morgan (925816665) Appointed |
| 19/01/1970 | New Board Member Jonathan Paul Thorne (919338828) Appointed |
| 19/01/1970 | New Board Member Jeremy Morgan (927694328) Appointed |
| 19/01/1970 | New Board Member Jeremy Morgan (927694328) Appointed |
| 19/01/1970 | Rupert Christopher Lacy-Hulbert (920380437) has left the board |
| 19/01/1970 | New Board Member Jeremy Morgan (927694328) Appointed |
| 19/01/1970 | Rupert Christopher Lacy-Hulbert (920380437) has left the board |
| 19/01/1970 | New Board Member Jeremy Morgan (927694328) Appointed |
| 19/01/1970 | Rupert Christopher Lacy-Hulbert (920380437) has left the board |
| 19/01/1970 | Rupert Christopher Lacy-Hulbert (920380437) has left the board |
| 19/01/1970 | New Board Member Jeremy Morgan (927694328) Appointed |
| 19/01/1970 | New Board Member Jeremy Morgan (927694328) Appointed |
| 19/01/1970 | Rupert Christopher Lacy-Hulbert (920380437) has left the board |
| 19/01/1970 | New Board Member Jeremy Morgan (927694328) Appointed |
| 19/01/1970 | Rupert Christopher Lacy-Hulbert (920380437) has left the board |
| 19/01/1970 | New Board Member Jeremy Morgan (927694328) Appointed |
| 19/01/1970 | Rupert Christopher Lacy-Hulbert (920380437) has left the board |
| 19/01/1970 | Rupert Christopher Lacy-Hulbert (920380437) has left the board |
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