NZ

NET ZERO PLANET GROUP LTD

Active

Company number 13774023

London, England · Incorporated 30 November 2021

33 Warple Mews Warple Way, London, W3 0RX, England

Last updated on 9 April 2026

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

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

Company history

Previous company names

NET ZERO PLANET LIMITED · 30 November 2021 – 15 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Keith Cornelius Bastian
Born March 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2022
PS
Mrs Maria Angeles Bastian
Born February 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
10 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2023 View
Certificate Change Of Name Company
Change Of Name
15 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2023 View
Capital Alter Shares Subdivision
Capital
12 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 April 2022 View
Incorporation Company
Incorporation
30 November 2021 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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