Introduction
Watch Company
Z
ZEST MONEY GROUP LTD
ZEST MONEY GROUP LTD is an active company incorporated on 17 May 2022 with the registered office located in Colchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. ZEST MONEY GROUP LTD was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14110935
LTD Company
Age
3 Years
Incorporated 17 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 July 2025 (8 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 25 July 2026
For period ending 11 July 2026
Address
Unit 3, The Old Joinery Maldon Road Birch Colchester, CO2 0LT,
Previous Addresses
The Old Joinery Maldon Road Colchester Essex CO2 0LT England
From: 25 August 2022To: 27 May 2025
4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ
From: 11 August 2022To: 25 August 2022
The Old Joinery Maldon Road Colchester Essex CO2 0LT England
From: 17 May 2022To: 11 August 2022
4 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
20
Description
Type
Date Filed
Document
27 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 May 2025
13 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 September 2024
1 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2024
1 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2024
1 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2024
3 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 July 2023
25 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 August 2022
11 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2022
29 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 July 2022