Zenzero Solutions Limited
Company Profile
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MediumZenzero Solutions Limited
03313680•Private Limited With Share Capital
46-47 Britton Street, London, EC1M5UJ
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Incorporated
06/02/1997
Company Age
29 years
Directors
6
Employees
228
SIC Code
62020
Risk
moderate risk
Company Overview
Registration, classification & business activity
Zenzero Solutions Limited (03313680) is a private limited with share capital incorporated on 06/02/1997 (29 years old) and registered in london, EC1M5UJ. The company operates under SIC code 62020 and is classified as Medium.
Private Limited With Share Capital
SIC: 62020
Medium
Incorporated 06/02/1997
EC1M5UJ
228 employees
Financial Overview
Total Assets
£119.40M
Liabilities
£89.42M
Net Assets
£29.98M
Turnover
£31.72M
Cash
£3.11M
Key Metrics
228
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
4
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:07-04-2026
Capital Allotment Shares
Category:Capital
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Resolution
Category:Resolution
Date:14-08-2025
Capital Allotment Shares
Category:Capital
Date:11-08-2025
Capital Allotment Shares
Category:Capital
Date:24-04-2025
Resolution
Category:Resolution
Date:24-04-2025
Memorandum Articles
Category:Incorporation
Date:24-04-2025
Resolution
Category:Resolution
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2025
Capital Allotment Shares
Category:Capital
Date:08-04-2025
Resolution
Category:Resolution
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Move Registers To Sail Company With New Address
Category:Address
Date:20-11-2023
Change Sail Address Company With New Address
Category:Address
Date:15-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:06-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2023
Memorandum Articles
Category:Incorporation
Date:26-10-2023
Resolution
Category:Resolution
Date:26-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2023
Auditors Resignation Company
Category:Auditors
Date:08-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Resolution
Category:Resolution
Date:27-02-2023
Memorandum Articles
Category:Incorporation
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2018
Capital Alter Shares Subdivision
Category:Capital
Date:28-11-2017
Resolution
Category:Resolution
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months1
60 Months6
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date11/11/2025
Latest Accounts31/03/2025
Trading Addresses
46-47 Britton Street, London, EC1M5UJRegistered
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