Company information:
Zedra Secretaries (Uk) Limited (No: 10733549)
Address: BOOTHS HALL BOOTHS PARK 3, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, UNITED KINGDOM
Status: Active
Incorporated: 21-Apr-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: DUNCAN DAVID BARNFATHER ( DOB: Dec-1982 From: Dec-2019 )
Current Director: SOLEDAD GARCIA JIMENEZ ( DOB: Jun-1977 From: Dec-2019 )
Current Director: STUART WALLACE MCLUCKIE ( DOB: Jul-1972 From: Dec-2019 )
Current Secretary: ZEDRA CORPORATE SOLUTIONS UK LIMITED ( From: Dec-2019 )
Resigned Director: SUSAN VERONICA BATES ( DOB: Dec-1959 From: Dec-2019 To: Jan-2022 )
Resigned Director: SOLEDAD GARCIA JIMENEZ ( DOB: Jun-1977 From: Dec-2019 To: Sep-2021 )
Resigned Director: ALEXANDER JAMES STEVENS ( DOB: May-1984 From: Apr-2017 To: Dec-2019 )
Resigned Director: ALEXANDER JAMES STEVENS ( DOB: May-1984 From: Apr-2017 To: Dec-2019 )
Resigned Director: ALEXANDER JAMES STEVENS ( DOB: May-1984 From: Apr-2017 To: Dec-2019 )
Resigned Director: ALAN VICTOR TIDY ( DOB: Jan-1954 From: Apr-2017 To: Dec-2019 )
Resigned Secretary: ALEXANDER JAMES STEVENS ( From: Apr-2017 To: Dec-2019 )
Persons of Significant Control:
Zedra Holdings Uk Limited, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-21)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Current assets | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Current assets / Debtors | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net current assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Total assets less current liabilities | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0 |