Zedra Governance Limited

DataGardener
live
Small

Zedra Governance Limited

02952373•Private Limited With Share Capital

Birchin Court 5Th Floor, 19-25 Birchin Lane, London, EC3V9DU
WebsiteEmail03033660110

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/07/1994

Company Age

31 years

Directors

5

Employees

44

SIC Code

66290

Risk

very low risk

Company Overview

Registration, classification & business activity

Zedra Governance Limited (02952373) is a private limited with share capital incorporated on 25/07/1994 (31 years old) and registered in london, EC3V9DU. The company operates under SIC code 66290 and is classified as Small.

Private Limited With Share Capital
SIC: 66290
Small
Incorporated 25/07/1994
EC3V9DU
44 employees

Financial Overview

Total Assets

£12.01M

Liabilities

£2.27M

Net Assets

£9.74M

Turnover

£12.08M

Cash

£733.0K

Key Metrics

44

Employees

5

Directors

1

Shareholders

Board of Directors

5
C
colin david richardson
director
A
alison bostock
director
R
richard butcher
director
K
kimberley anne nash
director
D
dawn marie harris
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:25-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:31-07-2017
Memorandum Articles
Category:Incorporation
Date:14-07-2017
Resolution
Category:Resolution
Date:14-07-2017
Resolution
Category:Resolution
Date:07-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Memorandum Articles
Category:Incorporation
Date:11-05-2017
Resolution
Category:Resolution
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:27-07-2016
Change Sail Address Company With New Address
Category:Address
Date:27-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:12-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2012
Resolution
Category:Resolution
Date:22-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Move Registers To Sail Company
Category:Address
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Move Registers To Sail Company
Category:Address
Date:01-08-2011
Change Sail Address Company
Category:Address
Date:01-08-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/05/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, New Penderel House, 283-288 High Holborn, London, WC1V7HP
Birchin Court, 20 Birchin Lane, London, EC3V9DURegistered

Related Companies

10
nufarm abf trustees limited
live
tpt cdc trustee limited
live
bw sipp trustees limited
live
barnett waddingham trustees limited
live
aaa trustee limited
live
zedra governance holdings limited
live
zedra holdings uk limited
live
barnett waddingham trustees scotland limited
live
caledonian trustees limited
live
countrywide assured trustee company limited
live

Contact

03033660110
info@ptluk.com
ptluk.com
Birchin Court 5Th Floor, 19-25 Birchin Lane, London, EC3V9DU