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ZESTY LIMITED - 20 St. Dunstan's Hill, London, EC3R 8HL, England, United Kingdom
Company Information
- Company registration number
- 08294659
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 St. Dunstan's Hill
- London
- EC3R 8HL
- England 20 St. Dunstan's Hill, London, EC3R 8HL, England UK
Management
- Managing Directors
- BALMAIN, James Henry Stewart
- DRAKE, Oliver Benjamin
- Company secretaries
- TALBOT, Alison Janet
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-15
- Age Of Company 2012-11-15 11 years
- SIC/NACE
- 63120
Ownership
- Beneficial Owners
- -
- Induction Healthcare Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZESTY HEALTH LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-11-29
- Last Date: 2020-11-15
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ZESTY LIMITED Company Description
- ZESTY LIMITED is a ltd registered in United Kingdom with the Company reg no 08294659. Its current trading status is "live". It was registered 2012-11-15. It was previously called ZESTY HEALTH LTD. It has declared SIC or NACE codes as "63120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 20 St. Dunstan's Hill .
Get ZESTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zesty Limited - 20 St. Dunstan's Hill, London, EC3R 8HL, England, United Kingdom
- 2012-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01
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change-to-a-person-with-significant-control (2021-11-19) - PSC05
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change-person-director-company-with-change-date (2021-02-15) - CH01
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termination-secretary-company-with-name-termination-date (2021-02-15) - TM02
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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appoint-person-secretary-company-with-name-date (2021-02-15) - AP03
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-26) - AD01
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confirmation-statement-with-updates (2021-01-19) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-12) - TM01
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termination-secretary-company-with-name-termination-date (2020-06-12) - TM02
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appoint-person-director-company-with-name-date (2020-06-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-12) - AD01
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appoint-corporate-secretary-company-with-name-date (2020-06-12) - AP04
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capital-allotment-shares (2020-06-12) - SH01
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resolution (2020-06-19) - RESOLUTIONS
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memorandum-articles (2020-06-19) - MA
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capital-name-of-class-of-shares (2020-06-19) - SH08
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mortgage-satisfy-charge-full (2020-07-15) - MR04
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change-person-director-company-with-change-date (2020-07-27) - CH01
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cessation-of-a-person-with-significant-control (2020-08-13) - PSC07
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notification-of-a-person-with-significant-control (2020-08-13) - PSC02
keyboard_arrow_right 2019
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capital-allotment-shares (2019-04-15) - SH01
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confirmation-statement-with-updates (2019-11-20) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-12) - MR01
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change-account-reference-date-company-current-extended (2019-10-01) - AA01
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accounts-with-accounts-type-small (2019-07-05) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-16) - SH01
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capital-allotment-shares (2018-04-27) - SH01
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appoint-corporate-secretary-company-with-name-date (2018-08-15) - AP04
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accounts-with-accounts-type-small (2018-10-06) - AA
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confirmation-statement-with-updates (2018-11-21) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-23) - TM01
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capital-allotment-shares (2017-05-19) - SH01
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change-person-director-company-with-change-date (2017-05-17) - CH01
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appoint-person-director-company-with-name-date (2017-05-23) - AP01
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capital-allotment-shares (2017-05-23) - SH01
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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confirmation-statement-with-updates (2017-11-28) - CS01
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accounts-with-accounts-type-small (2017-10-06) - AA
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termination-director-company-with-name-termination-date (2017-11-13) - TM01
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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accounts-amended-with-accounts-type-small (2017-11-20) - AAMD
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withdrawal-of-a-person-with-significant-control-statement (2017-11-28) - PSC09
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notification-of-a-person-with-significant-control (2017-11-28) - PSC01
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second-filing-notification-of-a-person-with-significant-control (2017-12-20) - RP04PSC01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-28) - AA
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mortgage-satisfy-charge-full (2016-12-24) - MR04
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confirmation-statement-with-updates (2016-12-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-15) - AD01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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capital-variation-of-rights-attached-to-shares (2016-06-17) - SH10
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capital-name-of-class-of-shares (2016-06-17) - SH08
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resolution (2016-06-17) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-16) - MR01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-01-29) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
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resolution (2015-03-03) - RESOLUTIONS
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capital-allotment-shares (2015-03-03) - SH01
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capital-allotment-shares (2015-05-19) - SH01
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termination-director-company-with-name-termination-date (2015-07-24) - TM01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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resolution (2015-10-12) - RESOLUTIONS
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memorandum-articles (2015-10-12) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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appoint-person-director-company-with-name-date (2015-07-24) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-30) - SH01
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capital-name-of-class-of-shares (2014-01-30) - SH08
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accounts-with-accounts-type-total-exemption-small (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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resolution (2014-01-30) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2014-01-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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change-of-name-notice (2014-01-10) - CONNOT
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certificate-change-of-name-company (2014-01-10) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-01-06) - AD01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-12) - SH01
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appoint-person-director-company-with-name (2013-01-31) - AP01
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capital-alter-shares-subdivision (2013-01-31) - SH02
keyboard_arrow_right 2012
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incorporation-company (2012-11-15) - NEWINC