Menna Overview
Here’s a quick overview of THEZAC LIMITED 👀 — a London based business that started in 2011.
THEZAC LIMITED
- Company statusactive
- Company No07560480
- Age15 years 4 months Incorporated 11 March 2011
- Officers2
Address
5 Middleton Place, London, W1W 7TD
THEZAC LIMITED is an active company incorporated on 11 March 2011 and based in London. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65110 Life insurance
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 21 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 17 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Dec 2017
Change Person Director Company With Change Date
9 Years Ago on 22 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 12 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 22 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 30 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 18 Dec 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 Mar 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 18 Dec 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 04 May 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOSS, Fiona | secretary | 11 Mar 2011 | |
| MOSS, Jonathan Stephen | director | Jun 1963 | 11 Mar 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Stephen Moss | Jun 1963 | 07 Apr 2016 |
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MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
MOSS, Jonathan Stephen are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
DAVIS, Andrew Simon are mutual persons.
RESOLUTION LIFE IP LIMITED
MOSS, Jonathan Stephen are mutual persons.
RESOLUTION LIFE UK HOLDINGS LIMITED
MOSS, Jonathan Stephen are mutual persons.
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Menna Overview
Here’s a quick overview of THEZAC LIMITED 👀 — a London based business that started in 2011.