ZENFINEX LIMITED - LONDON
Company Profile | Company Filings |
Overview
ZENFINEX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZENFINEX LIMITED was incorporated 6 years ago on 22/11/2017 and has the registered number: 11077380. The accounts status is FULL and accounts are next due on 30/09/2024.
ZENFINEX LIMITED was incorporated 6 years ago on 22/11/2017 and has the registered number: 11077380. The accounts status is FULL and accounts are next due on 30/09/2024.
ZENFINEX LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR
LONDON
EC3M 1AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZENFIN LIMITED (until 04/05/2018)
ZENFIN LIMITED (until 04/05/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AML REGISTRARS LIMITED | Corporate Secretary | 2018-11-22 | CURRENT | ||
MR ZAHID MAHMOOD | Nov 1976 | British | Director | 2023-03-30 | CURRENT |
MR RICARDO ONOFRIO DYTZ | May 1982 | Italian | Director | 2022-08-10 | CURRENT |
MR MADS SOMMER JENSEN | Mar 1986 | Danish | Director | 2019-01-04 UNTIL 2020-06-30 | RESIGNED |
MR MATTHEW CHARLES WRIGHT | Dec 1971 | British | Director | 2021-11-01 UNTIL 2023-08-31 | RESIGNED |
MR JOHN MILLER | Feb 1992 | British | Director | 2018-08-01 UNTIL 2019-01-25 | RESIGNED |
MR LEE ROY HOLMES | Aug 1984 | British | Director | 2020-07-01 UNTIL 2021-08-31 | RESIGNED |
MR LEE ROY HOLMES | Aug 1984 | British | Director | 2020-07-01 UNTIL 2020-07-01 | RESIGNED |
MR NICHOLAS JAMES COOKE | Oct 1983 | British | Director | 2017-11-22 UNTIL 2022-04-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zenfinex Technologies Limited | 2020-04-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nicholas James Cooke | 2017-11-22 - 2020-04-24 | 10/1983 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ZENFINEX_LIMITED - Accounts | 2024-06-13 | 31-12-2023 | £1,298,143 Cash £1,811,708 equity |
ZENFINEX_LIMITED - Accounts | 2023-11-28 | 31-12-2022 | £916,488 Cash £3,110,785 equity |
ACCOUNTS - Final Accounts preparation | 2020-04-30 | 30-11-2019 | 191,578 Cash 235,286 equity |
Dormant Company Accounts - ZENFINEX LIMITED | 2018-12-05 | 30-11-2018 | £100 Cash £100 equity |