About

Registered Number: 08971796
Date of Incorporation: 01/04/2014 (5 years and 10 months ago)
Company Status: Active
Registered Address: 11 Elmcroft Road, Orpington, Kent, BR6 0HZ,

 

Established in 2014, Zega Digital Ltd are based in Kent, it's status in the Companies House registry is set to "Active". This organisation has one director listed. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUSEYNOV, Elman 01 April 2014 18 May 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Aleksey Ungure/
1982-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of shares - between 50% and 75% as a trustee of a trust
  • Ownership of shares - between 50% and 75% as a member of a firm
  • Ownership of voting rights - between 50% and 75%
  • Ownership of voting rights - between 50% and 75% as a trustee of a trust
  • Ownership of voting rights - between 50% and 75% as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 24 May 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 29 May 2018
AA - Annual Accounts 08 June 2017
CS01 - N/A 08 June 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 03 May 2016
AD01 - Change of registered office address 03 March 2016
TM01 - Termination of appointment of director 03 March 2016
AD01 - Change of registered office address 30 September 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 22 July 2015
AAMD - Amended Accounts 19 May 2015
TM01 - Termination of appointment of director 18 May 2015
CH01 - Change of particulars for director 29 April 2015
AP01 - Appointment of director 10 February 2015
AR01 - Annual Return 01 February 2015
AD01 - Change of registered office address 17 September 2014
AP01 - Appointment of director 17 September 2014
CH01 - Change of particulars for director 14 April 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.