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ZENIUM UK2 LIMITED - 103 Mount Street, 3rd Floor, London, W1K 2TJ, United Kingdom
Company Information
- Company registration number
- 07640903
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 103 Mount Street
- 3rd Floor
- London
- W1K 2TJ
- United Kingdom 103 Mount Street, 3rd Floor, London, W1K 2TJ, United Kingdom UK
Management
- Managing Directors
- LEBAN, Erik Zachary
- PULLEN, Matthew
- HESLEHURST, Rachel Elizabeth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-19
- Age Of Company 2011-05-19 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cyrusone Inc.
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ISDC DEVELOPMENTS (NO3) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2018-03-02
- Annual Return
- Due Date: 2024-03-16
- Last Date: 2023-03-02
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ZENIUM UK2 LIMITED Company Description
- ZENIUM UK2 LIMITED is a ltd registered in United Kingdom with the Company reg no 07640903. Its current trading status is "live". It was registered 2011-05-19. It was previously called ISDC DEVELOPMENTS (NO3) LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest annual return was filed up to 2018-03-02.It can be contacted at 103 Mount Street .
Get ZENIUM UK2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zenium Uk2 Limited - 103 Mount Street, 3rd Floor, London, W1K 2TJ, United Kingdom
- 2011-05-19
- 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 2023
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accounts-with-accounts-type-full (2023-09-11) - AA
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
keyboard_arrow_right 2022
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resolution (2022-02-02) - RESOLUTIONS
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capital-allotment-shares (2022-03-25) - SH01
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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resolution (2022-04-09) - RESOLUTIONS
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memorandum-articles (2022-04-09) - MA
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accounts-with-accounts-type-full (2022-07-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-13) - CS01
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accounts-with-accounts-type-small (2021-01-06) - AA
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capital-allotment-shares (2021-01-05) - SH01
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accounts-with-accounts-type-small (2021-10-05) - AA
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mortgage-satisfy-charge-full (2021-11-04) - MR04
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-23) - SH01
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capital-allotment-shares (2020-12-21) - SH01
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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change-to-a-person-with-significant-control-without-name-date (2020-03-10) - PSC05
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change-person-director-company-with-change-date (2020-02-19) - CH01
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change-to-a-person-with-significant-control (2020-02-17) - PSC05
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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accounts-with-accounts-type-small (2019-10-09) - AA
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-26) - AD01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-06-14) - PSC08
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cessation-of-a-person-with-significant-control (2018-06-14) - PSC07
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termination-director-company-with-name-termination-date (2018-09-11) - TM01
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accounts-with-accounts-type-full (2018-08-20) - AA
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confirmation-statement-with-no-updates (2018-04-03) - CS01
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appoint-person-director-company-with-name-date (2018-09-10) - AP01
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resolution (2018-09-21) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2018-09-11) - PSC09
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notification-of-a-person-with-significant-control (2018-09-14) - PSC02
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-21) - AD01
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resolution (2017-03-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-21) - MR01
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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mortgage-satisfy-charge-full (2017-03-21) - MR04
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change-account-reference-date-company-previous-shortened (2017-03-21) - AA01
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capital-allotment-shares (2017-04-19) - SH01
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accounts-with-accounts-type-full (2017-10-09) - AA
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mortgage-satisfy-charge-full (2017-10-27) - MR04
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confirmation-statement-with-updates (2017-03-15) - CS01
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accounts-with-accounts-type-full (2017-01-10) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-12) - CH01
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second-filing-of-annual-return-with-made-up-date (2016-12-14) - RP04AR01
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accounts-with-accounts-type-full (2016-01-11) - AA
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annual-return-company (2016-03-17) - AR01
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change-person-director-company-with-change-date (2016-03-10) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-full (2015-01-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-24) - AD01
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change-person-director-company-with-change-date (2013-03-22) - CH01
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change-person-director-company-with-change-date (2013-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
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accounts-with-accounts-type-full (2013-11-18) - AA
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termination-director-company-with-name (2013-12-17) - TM01
keyboard_arrow_right 2012
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legacy (2012-02-07) - MG01
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appoint-person-director-company-with-name (2012-02-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
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termination-director-company-with-name (2012-08-03) - TM01
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appoint-person-director-company-with-name (2012-02-15) - AP01
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legacy (2012-09-21) - MG01
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accounts-with-accounts-type-full (2012-12-19) - AA
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resolution (2012-09-13) - RESOLUTIONS
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-02) - TM01
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termination-secretary-company-with-name (2011-06-02) - TM02
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appoint-person-director-company-with-name (2011-12-21) - AP01
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change-account-reference-date-company-current-shortened (2011-06-02) - AA01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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incorporation-company (2011-05-19) - NEWINC
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change-registered-office-address-company-with-date-old-address (2011-06-02) - AD01