ZERO FINTECH LTD
Company number 13818217 · Monitor this company
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 |