Company number 09268469
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address ROGOFF & CO, 167-169, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Previous accounting period shortened from 31 October 2016 to 31 March 2016. The most likely internet sites of ZENTIME LIMITED are www.zentime.co.uk, and www.zentime.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Zentime Limited is a Private Limited Company.
The company registration number is 09268469. Zentime Limited has been working since 17 October 2014.
The present status of the company is Active. The registered address of Zentime Limited is Rogoff Co 167 169 London W1w 5pf. . TEASDALE, Alexander Wester is a Secretary of the company. JANSEN, Hanna is a Director of the company. Secretary JANSEN, Hanna has been resigned. Secretary KROT, Halina has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
JANSEN, Hanna
Resigned: 30 November 2015
Appointed Date: 17 October 2014
Secretary
KROT, Halina
Resigned: 30 November 2015
Appointed Date: 30 November 2015
Persons With Significant Control
Hanna Monique Jansen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ZENTIME LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 17 October 2016 with updates
01 Sep 2016
Previous accounting period shortened from 31 October 2016 to 31 March 2016
01 Jul 2016
Accounts for a dormant company made up to 31 October 2015
25 Jan 2016
Statement of capital following an allotment of shares on 14 January 2016
...
... and 2 more events
15 Dec 2015
Appointment of Halina Krot as a secretary on 30 November 2015
15 Dec 2015
Statement of capital following an allotment of shares on 30 November 2015
15 Dec 2015
Termination of appointment of Hanna Jansen as a secretary on 30 November 2015
20 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17