Leeds
LS2 7HZ
Director Name | Mr Andre Zachmann |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | German |
Status | Current |
Appointed | 12 March 2021(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Leeming Building Ludgate Hill Leeds LS2 7HZ |
Director Name | Mr Robin Thomas Heap |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2021(4 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Leeming Building Ludgate Hill Leeds LS2 7HZ |
Director Name | Mr Ben Oakes |
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Date of Birth | October 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2021(4 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Leeming Building Ludgate Hill Leeds LS2 7HZ |
Director Name | Mr Richard James Staveley |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 August 2021(4 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Leeming Building Ludgate Hill Leeds LS2 7HZ |
Registered Address | Bond House, The Bourse Boar Lane Leeds LS1 5EN |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 2023 (4 months, 1 week ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 11 March 2024 (1 month, 4 weeks ago) |
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Next Return Due | 25 March 2025 (10 months, 2 weeks from now) |
11 March 2024 | Confirmation statement made on 11 March 2024 with updates (8 pages) |
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27 January 2024 | Memorandum and Articles of Association (28 pages) |
27 January 2024 | Resolutions
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18 September 2023 | Purchase of own shares. (4 pages) |
13 September 2023 | Resolutions
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13 September 2023 | Memorandum and Articles of Association (28 pages) |
11 September 2023 | Cancellation of shares. Statement of capital on 7 September 2023
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3 August 2023 | Registered office address changed from The Leeming Building Ludgate Hill Leeds LS2 7HZ England to Bond House, the Bourse Boar Lane Leeds LS1 5EN on 3 August 2023 (1 page) |
13 April 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
24 March 2023 | Confirmation statement made on 11 March 2023 with updates (4 pages) |
17 March 2023 | Memorandum and Articles of Association (28 pages) |
17 March 2023 | Resolutions
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24 August 2022 | Statement of capital following an allotment of shares on 22 August 2022
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13 July 2022 | Statement of capital following an allotment of shares on 11 July 2022
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25 April 2022 | Statement of capital following an allotment of shares on 5 April 2022
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31 March 2022 | Confirmation statement made on 11 March 2022 with updates (8 pages) |
23 March 2022 | Accounts for a small company made up to 31 December 2021 (5 pages) |
15 March 2022 | Statement of capital following an allotment of shares on 7 March 2022
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12 January 2022 | Statement of capital following an allotment of shares on 5 January 2022
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18 October 2021 | Registered office address changed from 100 Brompton Road London SW3 1ER United Kingdom to The Leeming Building Ludgate Hill Leeds LS2 7HZ on 18 October 2021 (1 page) |
12 October 2021 | Statement of capital following an allotment of shares on 8 October 2021
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27 September 2021 | Company name changed zera solutions LIMITED\certificate issued on 27/09/21
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6 September 2021 | Statement of capital following an allotment of shares on 6 September 2021
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28 August 2021 | Change of share class name or designation (2 pages) |
28 August 2021 | Memorandum and Articles of Association (27 pages) |
28 August 2021 | Resolutions
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27 August 2021 | Particulars of variation of rights attached to shares (2 pages) |
19 August 2021 | Resolutions
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18 August 2021 | Statement of capital following an allotment of shares on 9 August 2021
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16 August 2021 | Appointment of Mr Ben Oakes as a director on 9 August 2021 (2 pages) |
16 August 2021 | Appointment of Mr Robin Thomas Heap as a director on 9 August 2021 (2 pages) |
16 August 2021 | Appointment of Mr Richard James Staveley as a director on 9 August 2021 (2 pages) |
19 March 2021 | Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
12 March 2021 | Incorporation Statement of capital on 2021-03-12
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