Zzoomm Group Limited

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Large Enterprise

Zzoomm Group Limited

11734368•Private Limited With Share Capital

C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, EC4A1EN

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Incorporated

19/12/2018

Company Age

7 years

Directors

9

Employees

6

SIC Code

61900

Risk

low risk

Company Overview

Registration, classification & business activity

Zzoomm Group Limited (11734368) is a private limited with share capital incorporated on 19/12/2018 (7 years old) and registered in 86 fetter lane, EC4A1EN. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Large Enterprise
Incorporated 19/12/2018
EC4A1EN
6 employees

Financial Overview

Total Assets

£473.45M

Liabilities

£80.11M

Net Assets

£393.33M

Est. Turnover

£610.0K

AI Estimated
Unreported
Cash

£135.2K

Key Metrics

6

Employees

9

Directors

1

Shareholders

Board of Directors

5
J
james stephen warner
director
M
matteo renzi
director
M
mario adario
director
M
mariana barrientos ossio
director
P
paul doyle
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-10-2026
Legacy
Category:Other
Date:10-10-2026
Legacy
Category:Accounts
Date:18-09-2026
Legacy
Category:Other
Date:18-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2026
Memorandum Articles
Category:Incorporation
Date:01-06-2026
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2026
Capital Cancellation Shares
Category:Capital
Date:15-05-2026
Resolution
Category:Resolution
Date:15-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2025
Resolution
Category:Resolution
Date:28-04-2025
Resolution
Category:Resolution
Date:17-04-2025
Resolution
Category:Resolution
Date:17-04-2025
Capital Name Of Class Of Shares
Category:Capital
Date:17-04-2025
Memorandum Articles
Category:Incorporation
Date:17-04-2025
Capital Allotment Shares
Category:Capital
Date:09-04-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Capital Allotment Shares
Category:Capital
Date:04-04-2025
Resolution
Category:Resolution
Date:26-03-2025
Resolution
Category:Resolution
Date:26-03-2025
Resolution
Category:Resolution
Date:26-03-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:26-03-2025
Resolution
Category:Resolution
Date:26-03-2025
Memorandum Articles
Category:Incorporation
Date:26-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2025
Resolution
Category:Resolution
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:13-06-2024
Capital Cancellation Shares
Category:Capital
Date:11-06-2024
Resolution
Category:Resolution
Date:24-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Capital Allotment Shares
Category:Capital
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:05-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2023
Resolution
Category:Resolution
Date:09-05-2023
Memorandum Articles
Category:Incorporation
Date:09-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Capital Cancellation Shares
Category:Capital
Date:24-01-2023
Capital Return Purchase Own Shares
Category:Capital
Date:29-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2022
Capital Allotment Shares
Category:Capital
Date:14-12-2022
Capital Allotment Shares
Category:Capital
Date:10-10-2022
Capital Allotment Shares
Category:Capital
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:22-09-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Capital Allotment Shares
Category:Capital
Date:29-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Capital Allotment Shares
Category:Capital
Date:22-12-2021
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2021
Capital Allotment Shares
Category:Capital
Date:22-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Capital Allotment Shares
Category:Capital
Date:22-09-2021
Capital Allotment Shares
Category:Capital
Date:03-08-2021

Import / Export

Imports
12 Months5
60 Months44
Exports
12 Months0
60 Months9

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date25/09/2026
Latest Accounts31/12/2025

Trading Addresses

C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London Ec4A 1En, EC4A1ENRegistered
C/O Gowling Wlg, 4 More London Riverside, London, SE12AU

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Contact

C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, EC4A1EN