Company information:
Zedra Cosec (Uk) Limited (No: 08603839)
Address: BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
Status: Active
Incorporated: 07-Oct-2013
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: CAROLYN HELEN ARLETT ( DOB: Apr-1975 From: Jan-2020 )
Current Director: NEVILLE ERIC HOLMES ( DOB: Jul-1957 From: Apr-2016 )
Current Director: DAVID RUDGE ( DOB: Jan-1970 From: Nov-2022 )
Resigned Director: SOLEDAD GARCIA JIMENEZ ( DOB: Jun-1977 From: Sep-2020 To: Sep-2021 )
Resigned Director: DAVID CHARLES JENKINS ( DOB: Oct-1959 From: Aug-2018 To: Nov-2019 )
Resigned Director: JAMIE RICHARDSON ( DOB: Nov-1978 From: Sep-2021 To: Aug-2022 )
Resigned Director: CHERIE MARIA STANNARD ( DOB: Apr-1965 From: Aug-2022 To: Nov-2022 )
Persons of Significant Control:
Mr Neville Eric Holmes, New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-09-30)
Mr Marc Christiaan Ingwersen, Keizersgracht 471 B, Amsterdam, 1017DK, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-10-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 20 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 35,291 | 6,381 | 241 | 85 | 10 | 1 | 1 | 1 | 35291,6381,241,85,10.0,1.0,1.0,1.0 |
| Current assets / Cash at bank and on hand | 2,517 | 4,320 | 240 | 84 | 9 | 2517,4320,240,84,9.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 1 | 1 | 1 | 1 | 1,1,1,1,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 10 | 1 | 1 | 1 | 1,1,1,1,10.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 10 | 1 | 1 | 1 | 1,1,1,1,10.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 10 | 1 | 1 | 1 | 1,1,1,1,10.0,1.0,1.0,1.0 |