Company information:
Zesty Limited (No: 08294659)
Address: C/O PINSENT MASONS 30 CROWN PLACE, EARL STREET, LONDON, EC2A 4ES, ENGLAND
Status: Active
Incorporated: 15-Nov-2012
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 63120 - Web portals
Current Director: JAMES HENRY STEWART BALMAIN ( DOB: Dec-1973 From: Nov-2012 )
Current Director: ANDREW CAMERON GOODWIN ( DOB: Feb-1973 From: Jun-2016 )
Current Director: DAVID JOHN HALE ( DOB: Jul-1967 From: Sep-2017 )
Current Director: JOHN JOSEPH MCINTOSH ( DOB: Dec-1968 From: Jun-2023 )
Current Director: FRANCK NOIRET ( DOB: Aug-1965 From: Jul-2015 )
Current Director: LLOYD GERAINT PRICE ( DOB: Apr-1979 From: Nov-2012 )
Current Director: PAUL ANTONIO JOSEPH TAMBEAU ( DOB: Aug-1980 From: Jun-2023 )
Current Director: VIKTORIIA TIGIPKO ( DOB: Aug-1973 From: Dec-2016 )
Current Secretary: 2020 SECRETARIAL LIMITED ( From: Aug-2018 )
Resigned Director: JAMES HENRY STEWART BALMAIN ( DOB: Dec-1973 From: Nov-2012 To: Jan-2023 )
Resigned Director: OLIVER BENJAMIN DRAKE ( DOB: Oct-1979 From: Jan-2021 To: Nov-2021 )
Resigned Director: DAVID JOHN HALE ( DOB: Jul-1967 From: Jun-2016 To: Apr-2017 )
Resigned Director: GUY JAMES MITCHELL ( DOB: Nov-1974 From: Nov-2021 To: Dec-2022 )
Resigned Director: ALEXANDER JAMES PRESTON ( DOB: Feb-1973 From: Apr-2017 To: Sep-2017 )
Resigned Director: FLORIAN REINAUD ( DOB: Oct-1973 From: Feb-2015 To: Jul-2015 )
Resigned Director: CHRISTOPHER HADLEY SAMLER ( DOB: Jul-1957 From: Dec-2022 To: Jul-2023 )
Resigned Director: DAVID WAROQUIER ( From: Dec-2012 To: Dec-2016 )
Resigned Director: ANDREW DAVID WILLIAMS ( DOB: Mar-1959 From: Dec-2022 To: Jul-2023 )
Resigned Secretary: GUY JAMES MITCHELL ( From: Aug-2022 To: Dec-2022 )
Resigned Secretary: ALISON JANET TALBOT ( From: Jan-2021 To: Aug-2022 )
Persons of Significant Control:
Induction Healthcare Group Plc, 20 St. Dunstan's Hill, London, EC3R 8HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-06-08)
Mr Andrew Cameron Goodwin, London, EC1M 4JN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-30, Ceased: 2020-06-08)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2020-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 11,992 | 5,504 | 13,508 | 11992.0,5504.0,13508.0 |
| Current assets / Debtors | 190,662 | 777,349 | 189,015 | 190662.0,777349.0,189015.0 |
| Current assets / Cash at bank and on hand | 174,670 | 42,624 | 156,596 | 174670.0,42624.0,156596.0 |
| Equity / share capital and reserves | 198,297 | 340,390 | -1,373,627 | 198297.0,340390.0,-1373627.0 |