ZEROPOINTONE LTD
LONDON

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Company number 08503699
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71111 - Architectural activities, 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Director's details changed for Anthony Lilley on 23 November 2016. The most likely internet sites of ZEROPOINTONE LTD are www.zeropointone.co.uk, and www.zeropointone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Zeropointone Ltd is a Private Limited Company. The company registration number is 08503699. Zeropointone Ltd has been working since 25 April 2013. The present status of the company is Active. The registered address of Zeropointone Ltd is 85 Great Portland Street London England W1w 7lt. . LILLEY, Anthony is a Director of the company. Director COETZER, Samantha has been resigned. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LILLEY, Anthony
Appointed Date: 16 September 2014
50 years old

Resigned Directors

Director
COETZER, Samantha
Resigned: 11 September 2014
Appointed Date: 23 June 2014
41 years old

Director
KOE, Adrian Michael
Resigned: 12 June 2014
Appointed Date: 25 April 2013
79 years old

Director
WESTCO DIRECTORS LTD
Resigned: 25 June 2014
Appointed Date: 25 April 2013

Persons With Significant Control

Mr Anthony Lilley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ZEROPOINTONE LTD Events

05 Apr 2017
Confirmation statement made on 1 March 2017 with updates
23 Feb 2017
Total exemption full accounts made up to 31 March 2016
06 Dec 2016
Director's details changed for Anthony Lilley on 23 November 2016
23 Oct 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 85 Great Portland Street London W1W 7LT on 23 October 2016
21 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1

...
... and 7 more events
23 Jun 2014
Appointment of Miss Samantha Coetzer as a director
12 Jun 2014
Termination of appointment of Adrian Koe as a director
06 Jun 2014
Accounts for a dormant company made up to 30 April 2014
19 May 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1

25 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted