Z/YEN GROUP LIMITED
- Company statusactive
- Company No02965552
- Age30 years 10 months Incorporated 2 September 1994
- Officers4
Address
1 King William Street, London, EC4N 7AF, England
Z/YEN GROUP LIMITED is an active company incorporated on 2 September 1994 and based in London, England. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 24 Aug 2024
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 17 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Aug 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
3 Years Ago on 25 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Nov 2020
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Sep 2019
Confirmation Statement With No Updates
5 Years Ago on 04 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
6 Years Ago on 22 Aug 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Oct 2017
Confirmation Statement With No Updates
7 Years Ago on 23 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 02 Sep 2016
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 12 Aug 2016
Move Registers To Sail Company With New Address
9 Years Ago on 27 Jul 2016
Move Registers To Sail Company With New Address
9 Years Ago on 27 Jul 2016
Change Sail Address Company With New Address
9 Years Ago on 27 Jul 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 25 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 02 Sep 2015
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRIS, Ian Louis | secretary | 01 Feb 1995 | |
| HARRIS, Ian Louis | director | Aug 1962 | 02 Sept 1994 |
| MAINELLI, Michael Raymond, Professor | director | Dec 1958 | 01 Feb 1995 |
| WARDLE, Michael | director | May 1964 | 01 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Z/Yen Holdings Limited | 06 Apr 2016 |
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HARRIS, Ian Louis are mutual persons.
HARRIS, Ian Louis, MAINELLI, Michael Raymond, Professor, WORMLEIGHTON, Celia Jane, OTTER, Robert Stuart, SMITH, Jeremy Nicholas Ireland, TAYLOR, Stephen Robert, THOMPSON, John Reginald are mutual persons.
HARRIS, Ian Louis, MAINELLI, Michael Raymond, Professor, WARDLE, Michael are mutual persons.
HARRIS, Ian Louis are mutual persons.
HARRIS, Ian Louis, MAINELLI, Michael Raymond, Professor are mutual persons.
HARRIS, Ian Louis, MAINELLI, Michael Raymond, Professor are mutual persons.
HARRIS, Ian Louis, MAINELLI, Michael Raymond, Professor are mutual persons.
HARRIS, Ian Louis, MAINELLI, Michael Raymond, Professor are mutual persons.
HARRIS, Ian Louis, MAINELLI, Michael Raymond, Professor are mutual persons.
HARRIS, Ian Louis are mutual persons.
HARRIS, Ian Louis, MAINELLI, Michael Raymond, Professor are mutual persons.
HARRIS, Ian Louis, MAINELLI, Michael Raymond, Professor are mutual persons.
HARRIS, Ian Louis, MAINELLI, Michael Raymond, Professor, WARDLE, Michael, WORMLEIGHTON, Celia Jane are mutual persons.
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HARRIS, Ian Louis are mutual persons.
HARRIS, Ian Louis, MAINELLI, Michael Raymond, Professor are mutual persons.
MAINELLI, Michael Raymond, Professor are mutual persons.
MAINELLI, Michael Raymond, Professor are mutual persons.
MAINELLI, Michael Raymond, Professor are mutual persons.
MAINELLI, Michael Raymond, Professor are mutual persons.
TAYLOR, Stephen Robert are mutual persons.
TAYLOR, Stephen Robert are mutual persons.
TAYLOR, Stephen Robert are mutual persons.
TAYLOR, Stephen Robert are mutual persons.
TAYLOR, Stephen Robert are mutual persons.
TAYLOR, Stephen Robert are mutual persons.
TAYLOR, Stephen Robert are mutual persons.
TAYLOR, Stephen Robert are mutual persons.
THOMPSON, John Reginald are mutual persons.
THOMPSON, John Reginald are mutual persons.
THOMPSON, John Reginald are mutual persons.
THOMPSON, John Reginald are mutual persons.
THOMPSON, John Reginald are mutual persons.
THOMPSON, John Reginald are mutual persons.
THOMPSON, John Reginald are mutual persons.
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