ZERO FINTECH LTD

Company number 13818217 ·

Liquidation

41 filings

Date Filing
6 May 2026 Statement of affairs · 10 pages View document
6 May 2026 Appointment of a voluntary liquidator · 3 pages View document
6 May 2026 Registered office address changed from C/O Regus, 5th Floor 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ United Kingdom to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2026-05-06 · 3 pages View document
6 May 2026 Resolutions · 1 page View document
17 Mar 2026 Micro company accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Jun 2025 Confirmation statement made on 2025-06-15 with no updates · 3 pages View document
20 May 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
18 Jun 2024 Confirmation statement made on 2024-06-15 with updates · 5 pages View document
31 May 2024 Micro company accounts made up to 2023-12-31 · 8 pages View document
5 Jan 2024 Change of details for Zero Fintech Group Plc as a person with significant control on 2024-01-04 · 2 pages View document
4 Jan 2024 Registered office address changed from C/O Activequote, Global Reach Dunleavy Drive Cardiff CF11 0SN Wales to C/O Regus, 5th Floor 1 Capital Quarter Tyndall Street Cardiff CF10 4BZ on 2024-01-04 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Dec 2023 Statement of capital following an allotment of shares on 2023-10-09 · 3 pages View document
26 Sep 2023 Appointment of Mr Paul Charles Ellis as a director on 2023-07-01 · 2 pages View document
7 Aug 2023 Change of details for Zero Fintech Group Plc as a person with significant control on 2023-08-07 · 2 pages View document
24 Jul 2023 Registered office address changed from Global Reach Dunleavy Drive Cardiff CF11 0SN Wales to C/O Activequote, Global Reach Dunleavy Drive Cardiff CF11 0SN on 2023-07-24 · 1 page View document
15 Jun 2023 Confirmation statement made on 2023-06-15 with updates · 4 pages View document
12 May 2023 Cessation of Richard Byron Theodossiades as a person with significant control on 2023-05-05 · 1 page View document
12 May 2023 Notification of Zero Fintech Group Plc as a person with significant control on 2023-05-05 · 2 pages View document
12 May 2023 Cessation of Benjamin Daniel Dixon as a person with significant control on 2023-05-05 · 1 page View document
28 Apr 2023 Change of details for Mr Benjamin Daniel Dixon as a person with significant control on 2022-11-04 · 2 pages View document
28 Apr 2023 Director's details changed for Mr Benjamin Daniel Dixon on 2022-11-04 · 2 pages View document
28 Apr 2023 Change of details for Mr Benjamin Daniel Dixon as a person with significant control on 2022-07-01 · 2 pages View document
28 Apr 2023 Change of details for Mr Richard Byron Theodossiades as a person with significant control on 2022-07-01 · 2 pages View document
11 Feb 2023 Confirmation statement made on 2023-02-11 with updates · 4 pages View document
11 Feb 2023 Notification of Richard Byron Theodossiades as a person with significant control on 2022-07-01 · 2 pages View document
2 Jan 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
20 Dec 2022 Appointment of Mr Richard Byron Theodossiades as a director on 2022-12-20 · 2 pages View document
23 Nov 2022 Registered office address changed from 8 Lisa Head Avenue Didcot OX11 6BJ England to Global Reach Dunleavy Drive Cardiff CF11 0SN on 2022-11-23 · 1 page View document
25 Oct 2022 Certificate of change of name · 3 pages View document
16 Feb 2022 Statement of company's objects · 2 pages View document
16 Feb 2022 Statement of company's objects · 2 pages View document
16 Feb 2022 Resolutions View document
16 Feb 2022 Resolutions · 1 page View document
16 Feb 2022 Memorandum and Articles of Association · 20 pages View document
15 Feb 2022 Confirmation statement made on 2022-02-15 with updates · 3 pages View document
15 Feb 2022 Resolutions View document
15 Feb 2022 Resolutions · 1 page View document
26 Dec 2021 Incorporation · 10 pages View document