Company Profile
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MediumCero Generation Holdings Poland Limited
12479162•Private Limited With Share Capital
17Th Floor Hylo, 103-105 Bunhill Row, London, EC1Y8LZ
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Incorporated
24/02/2020
Company Age
6 years
Directors
7
Employees
2
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Cero Generation Holdings Poland Limited (12479162) is a private limited with share capital incorporated on 24/02/2020 (6 years old) and registered in london, EC1Y8LZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 24/02/2020
EC1Y8LZ
2 employees
Financial Overview
Total Assets
£11.69M
Liabilities
£23.83M
Net Assets
£-12.13M
Est. Turnover
£260.0K
AI Estimated
Unreported
Cash
£54.2K
Key Metrics
2
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
65
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2023
Capital Allotment Shares
Category:Capital
Date:08-03-2023
Capital Allotment Shares
Category:Capital
Date:08-03-2023
Capital Allotment Shares
Category:Capital
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Capital Allotment Shares
Category:Capital
Date:30-12-2021
Capital Allotment Shares
Category:Capital
Date:30-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2021
Memorandum Articles
Category:Incorporation
Date:12-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-01-2021
Capital Allotment Shares
Category:Capital
Date:06-10-2020
Capital Allotment Shares
Category:Capital
Date:06-10-2020
Memorandum Articles
Category:Incorporation
Date:10-09-2020
Resolution
Category:Resolution
Date:10-09-2020
Memorandum Articles
Category:Incorporation
Date:22-07-2020
Resolution
Category:Resolution
Date:22-07-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2020
Incorporation Company
Category:Incorporation
Date:24-02-2020
Risk Assessment
high risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Ropemaker Place, 28 Ropemaker Street, London, EC2Y9HD
17Th Floor Hylo, 103-105 Bunhill Row, London, Ec1Y 8Lz, EC1Y8LZRegistered
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Contact
17Th Floor Hylo, 103-105 Bunhill Row, London, EC1Y8LZ