ZENPASS LTD - LONDON
| Company Profile | Company Filings |
Overview
ZENPASS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ZENPASS LTD was incorporated less than a year ago on 06/10/2023 and has the registered number: 15193625. The accounts status is NO ACCOUNTS FILED and accounts are next due on 06/07/2025.
ZENPASS LTD was incorporated less than a year ago on 06/10/2023 and has the registered number: 15193625. The accounts status is NO ACCOUNTS FILED and accounts are next due on 06/07/2025.
ZENPASS LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 06/07/2025 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ROBERTA MORELLI PEDERSOLI | Jun 1996 | Italian | Director | 2023-10-06 | CURRENT |
| MISS GIORGIA CAPOCCIA | Sep 1996 | Italian | Director | 2023-10-06 | CURRENT |
| MR LOAN ALOUACHE | Oct 1999 | French | Director | 2023-12-16 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Loan Alouache | 2024-01-11 | 8/1999 | London | Ownership of shares 25 to 50 percent |
| Miss Roberta Morelli Pedersoli | 2023-10-06 | 6/1996 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Giorgia Capoccia | 2023-10-06 | 9/1996 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |