About

Registered Number: 06570438
Date of Incorporation: 18/04/2008 (17 years ago)
Company Status: Active
Registered Address: 5th Floor 22 Eastcheap, London, EC3M 1EU,

 

Zed Five Ltd was founded on 18 April 2008, it's status at Companies House is "Active". This company has 2 directors listed as Rosa, Valter, Nominee Secretary Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSA, Valter 18 April 2008 - 1
Secretary Name Appointed Resigned Total Appointments
NOMINEE SECRETARY LTD 18 April 2008 01 April 2012 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 20 April 2020
AA01 - Change of accounting reference date 31 January 2020
AD01 - Change of registered office address 05 August 2019
CS01 - N/A 28 June 2019
CH01 - Change of particulars for director 14 June 2019
PSC04 - N/A 14 June 2019
AA - Annual Accounts 10 January 2019
AD01 - Change of registered office address 10 December 2018
CS01 - N/A 22 May 2018
AA - Annual Accounts 23 November 2017
AD01 - Change of registered office address 06 July 2017
CS01 - N/A 15 May 2017
AD01 - Change of registered office address 11 April 2017
CH01 - Change of particulars for director 11 April 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 29 February 2016
AD01 - Change of registered office address 12 October 2015
DISS40 - Notice of striking-off action discontinued 22 August 2015
AR01 - Annual Return 19 August 2015
GAZ1 - First notification of strike-off action in London Gazette 18 August 2015
AA - Annual Accounts 11 February 2015
AR01 - Annual Return 23 April 2014
AD01 - Change of registered office address 22 April 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 31 January 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 03 September 2012
AD01 - Change of registered office address 03 September 2012
AR01 - Annual Return 03 September 2012
CH01 - Change of particulars for director 03 September 2012
TM02 - Termination of appointment of secretary 03 September 2012
RT01 - Application for administrative restoration to the register 29 August 2012
GAZ2 - Second notification of strike-off action in London Gazette 29 November 2011
GAZ1 - First notification of strike-off action in London Gazette 16 August 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 17 June 2009
288c - Notice of change of directors or secretaries or in their particulars 14 May 2008
NEWINC - New incorporation documents 18 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.