ZG

ZENITECH GROUP LIMITED

Active

Company number 12375504

London, United Kingdom · Incorporated 23 December 2019

4th Floor 18 St. Cross Street, London, EC1N 8UN, United Kingdom

Last updated on 27 March 2026

Information technology consultancy activities · SIC 62020

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

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 November 2020

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
5 January 2026
Next due
19 January 2027
4 months 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
Zenitech Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 November 2020

Funding

3 funding rounds
26 November 2020
Shares allotted · 0 shares allotted
—
30 June 2020
Shares allotted · 0 shares allotted
—
30 June 2020
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Change Person Director Company With Change Date
Officers
6 January 2025 View
Accounts With Accounts Type Full
Accounts
18 December 2024 View
Change Person Director Company With Change Date
Officers
22 July 2024 View
Change Person Director Company With Change Date
Officers
22 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Accounts With Accounts Type Full
Accounts
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2024 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Change Person Director Company With Change Date
Officers
5 January 2023 View
Change Person Director Company With Change Date
Officers
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Resolution
Resolution
7 December 2021 View
Memorandum Articles
Incorporation
7 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 November 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2021 View
Confirmation Statement
Confirmation Statement
5 January 2021 View
Memorandum Articles
Incorporation
8 December 2020 View
Resolution
Resolution
8 December 2020 View
Capital Name Of Class Of Shares
Capital
8 December 2020 View
Resolution
Resolution
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Appoint Person Director Company With Name Date
Officers
4 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2020 View
Capital Allotment Shares
Capital
26 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2020 View
Memorandum Articles
Incorporation
15 July 2020 View
Resolution
Resolution
15 July 2020 View
Capital Allotment Shares
Capital
3 July 2020 View
Capital Allotment Shares
Capital
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Incorporation Company
Incorporation
23 December 2019 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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