ZG

ZI GROUP LIMITED

Active

Company number 09792306

London, United Kingdom · Incorporated 23 September 2015

Theatre House, 97-99 Camden High Street, London, NW1 7JN, United Kingdom

Last updated on 11 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 December 2022

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
22 September 2025
Next due
6 October 2026
3 weeks left

Financial snapshot

Last accounts type
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
Thea Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2022

Funding

5 funding rounds
16 December 2022
Shares allotted · 0 shares allotted
—
2 January 2019
Shares allotted · 0 shares allotted
—
19 July 2016
Shares allotted · 0 shares allotted
—
19 July 2016
Shares allotted · 0 shares allotted
—
2 December 2015
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
20 August 2025 View
Accounts With Accounts Type Full
Accounts
6 August 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Accounts With Accounts Type Group
Accounts
28 December 2023 View
Capital Name Of Class Of Shares
Capital
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2023 View
Resolution
Resolution
13 January 2023 View
Memorandum Articles
Incorporation
13 January 2023 View
Capital Allotment Shares
Capital
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 December 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 December 2022 View
Accounts With Accounts Type Group
Accounts
19 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 October 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Memorandum Articles
Incorporation
29 June 2021 View
Resolution
Resolution
29 June 2021 View
Resolution
Resolution
29 June 2021 View
Capital Name Of Class Of Shares
Capital
29 June 2021 View
Capital Variation Of Rights Attached To Shares
Capital
28 June 2021 View
Accounts With Accounts Type Group
Accounts
10 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 May 2021 View
Appoint Person Director Company With Name Date
Officers
15 January 2021 View
Appoint Person Director Company With Name Date
Officers
15 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Accounts With Accounts Type Group
Accounts
22 July 2020 View
Resolution
Resolution
9 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2020 View
Confirmation Statement
Confirmation Statement
27 September 2019 View
Accounts With Accounts Type Group
Accounts
29 April 2019 View
Memorandum Articles
Incorporation
19 March 2019 View
Capital Allotment Shares
Capital
5 March 2019 View
Capital Name Of Class Of Shares
Capital
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
25 February 2019 View
Resolution
Resolution
19 February 2019 View
Termination Director Company With Name Termination Date
Officers
18 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2018 View
Resolution
Resolution
13 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2018 View
Accounts With Accounts Type Group
Accounts
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Group
Accounts
21 July 2017 View
Resolution
Resolution
2 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2017 View
Resolution
Resolution
11 December 2016 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2016 View
Capital Name Of Class Of Shares
Capital
4 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Capital Allotment Shares
Capital
31 August 2016 View
Capital Allotment Shares
Capital
31 August 2016 View
Capital Name Of Class Of Shares
Capital
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Resolution
Resolution
23 August 2016 View
Resolution
Resolution
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Capital Allotment Shares
Capital
21 June 2016 View
Appoint Person Director Company With Name Date
Officers
30 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Appoint Person Director Company With Name Date
Officers
23 December 2015 View
Incorporation Company
Incorporation
23 September 2015 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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