ZG

Z/YEN GROUP LIMITED

Active

Company number 02965552

London, England · Incorporated 2 September 1994

1 King William Street, London, EC4N 7AF, England

Last updated on 6 April 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 August 2025
Next due
2 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Z/Yen Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2016 View
Change Sail Address Company With New Address
Address
27 July 2016 View
Move Registers To Sail Company With New Address
Address
27 July 2016 View
Move Registers To Sail Company With New Address
Address
27 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Change Person Director Company With Change Date
Officers
4 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2010 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2009 View
Legacy
Annual Return
18 September 2008 View
Legacy
Address
16 September 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2007 View
Legacy
Annual Return
24 September 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Mortgage
18 January 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Annual Return
23 October 2006 View
Legacy
Officers
13 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2006 View
Accounts With Accounts Type Small
Accounts
3 October 2005 View
Legacy
Annual Return
19 September 2005 View
Accounts With Accounts Type Small
Accounts
28 September 2004 View
Legacy
Annual Return
13 September 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
24 September 2003 View
Legacy
Annual Return
6 September 2002 View
Accounts With Accounts Type Full
Accounts
6 July 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Legacy
Annual Return
12 September 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2000 View
Legacy
Annual Return
14 September 2000 View
Accounts With Accounts Type Full
Accounts
14 October 1999 View
Legacy
Annual Return
22 September 1999 View
Legacy
Annual Return
22 September 1998 View
Accounts With Accounts Type Full
Accounts
24 May 1998 View
Legacy
Annual Return
30 September 1997 View
Accounts With Accounts Type Full
Accounts
15 September 1997 View
Legacy
Annual Return
23 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
20 September 1996 View
Legacy
Officers
23 June 1996 View
Accounts With Accounts Type Full
Accounts
1 May 1996 View
Legacy
Address
27 September 1995 View
Legacy
Annual Return
5 September 1995 View
Legacy
Officers
7 February 1995 View
Legacy
Officers
7 February 1995 View
Legacy
Accounts
7 February 1995 View
Legacy
Address
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
26 October 1994 View
Legacy
Officers
19 October 1994 View
Incorporation Company
Incorporation
2 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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