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Officers10

Documents82

Additional data

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Last updated: Jun 01, 2024

Z/YEN GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Sep 1994 (30 years ago)

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Summary

NameZ/YEN GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02965552
Incorporation Date02 Sep 1994 (30 years ago) / 94 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 1 KING WILLIAM STREET, EC4N 7AF

Officers

individual

IndividualUnited Kingdom

Z/yen Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Harris, Ian Louis

Director


Appointed on02 Sep 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Taylor, Stephen Robert

Director


Appointed on01 Nov 1994

Resigned on04 Jun 1996

Country of residenceEngland

individual

IndividualUnited Kingdom

Wormleighton, Celia Jane

Secretary


Appointed on02 Sep 1994

Resigned on01 Feb 1995

individual

IndividualUnited Kingdom

Harris, Ian Louis

Secretary


Appointed on01 Feb 1995

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Documents

DateNameTypeDocument
07 Sep 2022Accounts with accounts type total exemption fullAAView
01 Sep 2022Confirmation statement with no updatesCS01View
19 Jan 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Aug 2024
    due by 02 Sep 2024
  • Last statement dated19 Aug 2023
Returns
  • Next returns datedue by 30 Sep 2016
  • Last returns dated02 Sep 2015
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is Z/YEN GROUP LIMITED's headquarters?

Z/YEN GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 1 KING WILLIAM STREET, EC4N 7AF

What is Z/YEN GROUP LIMITED's industry?

Z/YEN GROUP LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was Z/YEN GROUP LIMITED started?

Z/YEN GROUP LIMITED was started in 1994

Sources: Companies House