Menna Overview
Here’s a quick overview of ZENITECH GROUP LIMITED 👀 — a London based business that started in 2019.
ZENITECH GROUP LIMITED
- Company statusactive
- Company No12375504
- Age6 years 7 months Incorporated 23 December 2019
- Officers7
Address
4th Floor 18 St. Cross Street, London, EC1N 8UN, United Kingdom
ZENITECH GROUP LIMITED is an active company incorporated on 23 December 2019 and based in London, United Kingdom. The company was registered 7 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)
62020 Information technology consultancy activities, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 May 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 01 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Resolution
4 Years Ago on 07 Dec 2021
Memorandum Articles
4 Years Ago on 07 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 01 Dec 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 23 Nov 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 16 Aug 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LACY-HULBERT, Rupert Christopher | secretary | 23 Dec 2019 | |
| BATROUNI, Aurika | director | May 1979 | 26 Nov 2020 |
| BATROUNI, Edward | director | May 1979 | 30 Jun 2020 |
| KINGSTON, Samuel Barry | director | Feb 1952 | 08 May 2024 |
| LACY-HULBERT, Iveta | director | Jul 1978 | 26 Nov 2020 |
| LACY-HULBERT, Rupert Christopher | director | Feb 1977 | 23 Dec 2019 |
| LONG, Matthew | director | Jul 1973 | 16 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zenitech Bidco Limited | 26 Nov 2020 | |
| Mr Edward Batrouni | May 1979 | 30 Jun 2020 |
| Mr Rupert Christopher Lacy-Hulbert | Feb 1977 | 23 Dec 2019 |
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BATROUNI, Edward, KINGSTON, Samuel Barry, LACY-HULBERT, Rupert Christopher, LONG, Matthew are mutual persons.
BATROUNI, Edward, LACY-HULBERT, Rupert Christopher, LONG, Matthew are mutual persons.
BATROUNI, Edward, KINGSTON, Samuel Barry, LACY-HULBERT, Rupert Christopher, LONG, Matthew are mutual persons.
BATROUNI, Edward, KINGSTON, Samuel Barry, LACY-HULBERT, Rupert Christopher are mutual persons.
BATROUNI, Edward, KINGSTON, Samuel Barry, LACY-HULBERT, Rupert Christopher, LONG, Matthew are mutual persons.
BATROUNI, Edward, KINGSTON, Samuel Barry, LACY-HULBERT, Rupert Christopher, LONG, Matthew are mutual persons.
KINGSTON, Samuel Barry are mutual persons.
KINGSTON, Samuel Barry are mutual persons.
KINGSTON, Samuel Barry are mutual persons.
LACY-HULBERT, Rupert Christopher are mutual persons.
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KINGSTON, Samuel Barry, LACY-HULBERT, Rupert Christopher are mutual persons.
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Here’s a quick overview of ZENITECH GROUP LIMITED 👀 — a London based business that started in 2019.