Zenium Uk Limited

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Zenium Uk Limited

09995584•Private Limited With Share Capital

101 New Cavendish Street, London, W1W6XH
Website

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Incorporated

09/02/2016

Company Age

10 years

Directors

3

Employees

7

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Zenium Uk Limited (09995584) is a private limited with share capital incorporated on 09/02/2016 (10 years old) and registered in london, W1W6XH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 09/02/2016
W1W6XH
7 employees

Financial Overview

Total Assets

£51.13M

Liabilities

£9.75M

Net Assets

£41.38M

Turnover

£23.61M

Cash

£2.83M

Key Metrics

7

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
matthew pullen
director
A
alanna faye hasek
director
P
prakash jayantilal parag
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2025
Legacy
Category:Capital
Date:01-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-04-2025
Legacy
Category:Insolvency
Date:01-04-2025
Resolution
Category:Resolution
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2024
Legacy
Category:Capital
Date:19-12-2024
Legacy
Category:Insolvency
Date:19-12-2024
Resolution
Category:Resolution
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Resolution
Category:Resolution
Date:05-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:22-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-01-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Resolution
Category:Resolution
Date:12-04-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Resolution
Category:Resolution
Date:02-02-2022
Resolution
Category:Resolution
Date:02-02-2022
Resolution
Category:Resolution
Date:02-02-2022
Resolution
Category:Resolution
Date:02-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:06-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Resolution
Category:Resolution
Date:21-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-04-2016
Incorporation Company
Category:Incorporation
Date:09-02-2016

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024

Trading Addresses

101 New Cavendish Street, London, W1W6XHRegistered
103 Mount Street, 3Rd Floor, London, W1K2TJ

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Contact

www.zeniumdatacenters.com
101 New Cavendish Street, London, W1W6XH