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ZENFINEX LIMITED - 4th Floor 4 Eastcheap, London, EC3M 1AE, England, United Kingdom
Company Information
- Company registration number
- 11077380
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor 4 Eastcheap
- London
- EC3M 1AE
- England 4th Floor 4 Eastcheap, London, EC3M 1AE, England UK
Management
- Managing Directors
- DYTZ, Ricardo Onofrio
- MAHMOOD, Zahid
- Company secretaries
- AML REGISTRARS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-11-22
- Age Of Company 2017-11-22 6 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Zenfinex Technologies Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ZENFIN LIMITED
- Legal Entity Identifier (LEI)
- 213800QEG3PD7EX69Z44
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-12
- Last Date: 2023-10-29
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ZENFINEX LIMITED Company Description
- ZENFINEX LIMITED is a ltd registered in United Kingdom with the Company reg no 11077380. Its current trading status is "live". It was registered 2017-11-22. It was previously called ZENFIN LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-11-30.It can be contacted at 4Th Floor 4 Eastcheap .
Get ZENFINEX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zenfinex Limited - 4th Floor 4 Eastcheap, London, EC3M 1AE, England, United Kingdom
- 2017-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-18) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-04-04) - SH01
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accounts-with-accounts-type-full (2023-11-27) - AA
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capital-allotment-shares (2023-03-27) - SH01
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second-filing-capital-allotment-shares (2023-04-03) - RP04SH01
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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termination-director-company-with-name-termination-date (2023-09-11) - TM01
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confirmation-statement-with-updates (2023-11-02) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-29) - TM01
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capital-allotment-shares (2022-04-30) - SH01
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capital-allotment-shares (2022-05-31) - SH01
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capital-allotment-shares (2022-06-30) - SH01
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capital-allotment-shares (2022-06-23) - SH01
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accounts-with-accounts-type-full (2022-07-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-11) - AD01
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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second-filing-of-director-appointment-with-name (2022-01-13) - RP04AP01
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capital-allotment-shares (2022-03-31) - SH01
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capital-allotment-shares (2022-10-18) - SH01
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
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confirmation-statement-with-updates (2022-12-05) - CS01
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change-person-director-company-with-change-date (2022-03-21) - CH01
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change-corporate-secretary-company-with-change-date (2022-03-21) - CH04
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auditors-resignation-company (2022-12-16) - AUD
keyboard_arrow_right 2021
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capital-allotment-shares (2021-02-22) - SH01
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confirmation-statement-with-updates (2021-11-02) - CS01
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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accounts-with-accounts-type-full (2021-07-07) - AA
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change-account-reference-date-company-current-extended (2021-12-15) - AA01
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-04-24) - PSC02
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accounts-with-accounts-type-full (2020-04-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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(2020-04-07) - ANNOTATION
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capital-allotment-shares (2020-10-14) - SH01
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change-to-a-person-with-significant-control (2020-10-14) - PSC05
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change-to-a-person-with-significant-control (2020-10-14) - PSC04
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confirmation-statement-with-updates (2020-10-15) - CS01
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confirmation-statement-with-no-updates (2020-10-29) - CS01
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cessation-of-a-person-with-significant-control (2020-10-30) - PSC07
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(2020-04-03) - ANNOTATION
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-02) - RP04CS01
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change-to-a-person-with-significant-control (2020-12-03) - PSC05
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change-to-a-person-with-significant-control (2020-11-02) - PSC05
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-27) - SH01
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termination-director-company-with-name-termination-date (2019-01-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-24) - AD01
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appoint-person-director-company-with-name-date (2019-01-04) - AP01
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confirmation-statement-with-updates (2019-09-26) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-04) - AA
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-28) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-11-28) - AP04
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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resolution (2018-05-04) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-03) - AD01
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change-person-director-company-with-change-date (2018-08-02) - CH01
keyboard_arrow_right 2017
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incorporation-company (2017-11-22) - NEWINC