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ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED (10322669)

ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED (10322669) is an active UK company. incorporated on 10 August 2016. with registered office in Knutsford. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies and 1 other business activities. ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED has been registered for 9 years.

Company Number
10322669
Status
active
Type
ltd
Incorporated
10 August 2016
Age
9 years
Address
Booths Hall Booths Park 3, Knutsford, WA16 8GS
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205, 69202

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ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED

ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED is an active company incorporated on 10 August 2016 with the registered office located in Knutsford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies and 1 other business activity. ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED was registered 9 years ago.(SIC: 64205, 69202)

Status

active

Active since 9 years ago

Company No

10322669

LTD Company

Age

9 Years

Incorporated 10 August 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 29 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)

Next Due

Due by 12 August 2026
For period ending 29 July 2026

Previous Company Names

ZEDRA CORPORATE SOLUTIONS UK LIMITED
From: 10 August 2016To: 6 June 2025
Contact
Address

Booths Hall Booths Park 3 Chelford Road Knutsford, WA16 8GS,

Previous Addresses

1 Dukes Mews London W1U 3ES United Kingdom
From: 10 August 2016To: 18 December 2019
Timeline

16 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Aug 16
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Feb 20
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Left
May 21
Director Left
Sept 21
Director Left
Mar 22
Director Joined
Jun 25
Loan Secured
Jan 26
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

50

Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2026
MR01Registration of a Charge
Confirmation Statement With Updates
5 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
5 August 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 June 2025
AP01Appointment of Director
Certificate Change Of Name Company
6 June 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
15 May 2025
AAAnnual Accounts
Accounts With Accounts Type Full
27 September 2024
AAAnnual Accounts
Memorandum Articles
6 August 2024
MAMA
Resolution
6 August 2024
RESOLUTIONSResolutions
Confirmation Statement With Updates
29 July 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
20 February 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
27 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
1 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Accounts With Accounts Type Small
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
28 May 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2021
TM01Termination of Director
Change Person Director Company With Change Date
24 November 2020
CH01Change of Director Details
Notification Of A Person With Significant Control
29 October 2020
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
29 October 2020
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Full
5 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
7 February 2020
TM01Termination of Director
Appoint Corporate Secretary Company With Name Date
6 February 2020
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
2 January 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
18 December 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
20 August 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
4 October 2018
CH01Change of Director Details
Confirmation Statement With No Updates
21 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 June 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
16 May 2018
AAAnnual Accounts
Change Person Director Company With Change Date
26 April 2018
CH01Change of Director Details
Change Person Secretary Company With Change Date
26 April 2018
CH03Change of Secretary Details
Change Account Reference Date Company Current Shortened
25 April 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
9 August 2017
CS01Confirmation Statement
Incorporation Company
10 August 2016
NEWINCIncorporation