Zrg Partners Uk Ltd
Company Profile
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SmallZrg Partners Uk Ltd
03755403•Private Limited With Share Capital
Ground Floor, 45 Whitfield Street, London, W1T4EZ
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Incorporated
21/04/1999
Company Age
27 years
Directors
2
Employees
15
SIC Code
78109
Risk
very low risk
Company Overview
Registration, classification & business activity
Zrg Partners Uk Ltd (03755403) is a private limited with share capital incorporated on 21/04/1999 (27 years old) and registered in london, W1T4EZ. The company operates under SIC code 78109 and is classified as Small.
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 21/04/1999
W1T4EZ
15 employees
Financial Overview
Total Assets
£7.69M
Liabilities
£2.57M
Net Assets
£5.12M
Est. Turnover
£4.39M
AI Estimated
Unreported
Cash
£656.8K
Key Metrics
15
Employees
2
Directors
2
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Memorandum Articles
Category:Incorporation
Date:13-12-2022
Resolution
Category:Resolution
Date:13-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Second Filing Of Secretary Termination With Name
Category:Officers
Date:13-09-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:13-09-2019
Second Filing Of Director Termination With Name
Category:Officers
Date:13-09-2019
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-07-2019
Resolution
Category:Resolution
Date:13-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Memorandum Articles
Category:Incorporation
Date:04-12-2018
Resolution
Category:Resolution
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Capital Allotment Shares
Category:Capital
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Resolution
Category:Resolution
Date:10-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:05-06-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:11-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2008
Legacy
Category:Annual Return
Date:27-04-2007
Legacy
Category:Mortgage
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2006
Legacy
Category:Annual Return
Date:10-05-2006
Legacy
Category:Address
Date:27-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2005
Legacy
Category:Annual Return
Date:05-05-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:30-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2004
Legacy
Category:Annual Return
Date:26-05-2004
Legacy
Category:Address
Date:19-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:16-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2002
Legacy
Category:Annual Return
Date:20-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:14-03-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Ground Floor, 45 Whitfield Street, London, W1T 4Ez, W1T4EZRegistered
Tuition House, 27-37 St Georges Road, London, SW194EU