Company number 09015923
Status Active
Incorporation Date 29 April 2014
Company Type Private Limited Company
Address 6 BEAUFORT PLACE, BRAY, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 2BS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 650
; Director's details changed for Ceo Peter Olof Karsten on 1 December 2015. The most likely internet sites of ZERO360 DIGITAL LIMITED are www.zero360digital.co.uk, and www.zero360-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Zero360 Digital Limited is a Private Limited Company.
The company registration number is 09015923. Zero360 Digital Limited has been working since 29 April 2014.
The present status of the company is Active. The registered address of Zero360 Digital Limited is 6 Beaufort Place Bray Maidenhead Berkshire England Sl6 2bs. . KARSTEN, Peter Olof, Ceo is a Director of the company. KODERA, Kouji is a Director of the company. Director DAVIES, Michael Allan Martin has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
ZERO360 DIGITAL LIMITED Events
21 Feb 2017
Accounts for a dormant company made up to 30 April 2016
15 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
07 Dec 2015
Director's details changed for Ceo Peter Olof Karsten on 1 December 2015
03 Dec 2015
Total exemption small company accounts made up to 30 April 2015
05 Nov 2015
Registered office address changed from 43 Flat 43 Flat Station Parade, Station Hill Cookham Berkshire SL6 9BR to 6 Beaufort Place Bray Maidenhead Berkshire SL6 2BS on 5 November 2015
...
... and 0 more events
03 Jun 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
20 Nov 2014
Termination of appointment of Michael Allan Martin Davies as a director on 1 November 2014
19 May 2014
Statement of capital following an allotment of shares on 13 May 2014
19 May 2014
Resolutions
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RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
29 Apr 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted