ZESTEC ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ZESTEC ASSET MANAGEMENT LIMITED
COMPANY NUMBER
10685682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
22/03/2017
(7 years and 8 months old)
WEBSITE
zestecgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 1NN
6th Floor
33 Holborn
London
EC1N 2HT
Uk House 5th Floor
164 - 182 Oxford Street
London
W1D 1NN
W1D 1NN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | Barnaby David Rhys Jones (918163882) has left the board |
| 14/08/2024 | Edward William Fellows (918434191) has left the board |
Credit Risk Overview
Want to learn more about ZESTEC ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZESTEC ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZESTEC ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/10/2017 - Present (7 years and 2 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2017 - Present (7 years and 2 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED 31/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 547 Past: 486 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2022 - Present (2 years and 10 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 14/08/2024 | Barnaby David Rhys Jones (918163882) has left the board |
| 14/08/2024 | Edward William Fellows (918434191) has left the board |
| 12/04/2024 | New Accounts filed |
| 09/02/2024 | New Board Member David Nicholas Godwin Gilbert (931906007) Appointed |
| 17/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | Laura Gemma Halstead (926732337) has left the board |
| 26/03/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Barnaby David Rhys Jones (918163882) Appointed |
| 17/02/2022 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (925389385) Appointed |
| 17/02/2022 | New Board Member Barnaby David Rhys Jones (928689456) Appointed |
| 16/02/2022 | New Board Member Edward William Fellows (918434191) Appointed |
| 10/02/2022 | New Board Member Barnaby David Rhys Jones (929231397) Appointed |
| 09/02/2022 | New Board Member Laura Gemma Halstead (926732337) Appointed |
| 09/02/2022 | MICHELMORES SECRETARIES LIMITED (910721800) has left the board |
| 09/02/2022 | Michael Charles Phillips (909889979) has left the board |
| 09/02/2022 | Richard John Fisher (908302900) has left the board |
| 09/02/2022 | Peter Ewart Handscomb (905267752) has left the board |
| 09/02/2022 | New Company Secretary OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (929225692) Appointed |
| 09/02/2022 | New Board Member Edward William Fellows (929225749) Appointed |
| 09/02/2022 | New Board Member Peter Edward Dias (921653900) Appointed |
| 05/01/2022 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 26/11/2020 | Simon James Jarman (916061236) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | Simon Ramery (923334137) has left the board |
| 08/01/2020 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 19/02/2018 | MICHELMORES SECRETARIES LIMITED (924269656) has left the board |
| 05/02/2018 | Change in Reg. Office |
| 05/02/2018 | New Company Secretary MICHELMORES SECRETARIES LIMITED (924269656) Appointed |
| 24/11/2017 | New Board Member Peter Ewart Handscomb (905267752) Appointed |
| 18/10/2017 | New Board Member Simon Booth (907214664) Appointed |
| 18/10/2017 | Steven John Blackmore (905324968) has left the board |
| 18/10/2017 | New Board Member Toby Charles Smith (923903401) Appointed |
| 18/10/2017 | New Board Member Simon Ramery (923334137) Appointed |
| 18/10/2017 | New Board Member Simon James Jarman (916061236) Appointed |
| 18/10/2017 | New Board Member Michael Charles Phillips (909889979) Appointed |
| 18/10/2017 | New Board Member Richard John Fisher (908302900) Appointed |
| 09/06/2017 | New Board Member Steven John Blackmore (905324968) Appointed |
| 26/05/2017 | Graham Stephens (922753060) has left the board |
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