Zedra Governance Limited. Head office in London. Check Director.

Zedra Governance Limited, London

Zedra Governance Limited is a private limited company. Previously, it was named Ptl Governance Ltd (it was changed on 2022-07-07). Registered at New Penderel House 4Th Floor, 283-288 High Holborn, London WC1V 7HP, the aforementioned 29 years old business was incorporated on 1994-07-25 and is classified as "other activities auxiliary to insurance and pension funding" (Standard Industrial Classification: 66290).
4 directors can be found in the company: Dawn H. (appointed on 01 November 2022), Colin R. (appointed on 04 May 2017), Kim N. (appointed on 04 May 2017).

About
Name: Zedra Governance Limited
Number: 02952373
Incorporation date: 1994-07-25
End of financial year: 31 December


Address:	New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
SIC code:	66290 - Other activities auxiliary to insurance and pension funding

Company staff

People with significant control

Zedra Governance Holdings Limited

27 April 2017

Address	Birchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom
Legal authority	Companies Act, 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	10513217
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Zedra Governance Limited confirmation statement filing is 2024-08-08. The latest one was filed on 2023-07-25. The due date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Zedra Governance Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 5Th Floor, 19-25 Birchin Lane, EC3V 9DU London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (21 pages)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 21st, February 2023 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2022/04/30 filed on: 23rd, January 2023 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2021/04/30 filed on: 19th, November 2021 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/04/30 filed on: 5th, January 2021 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2019/04/30 filed on: 25th, November 2019 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2018/04/30 filed on: 10th, September 2018 \| accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2017/04/30 filed on: 27th, December 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 6th, February 2017 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 10th, February 2016 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/07/25 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 9th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/25 with full list of members filed on: 12th, August 2014 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 22nd, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/25 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/07/25 capital
AA	Small-sized company accounts made up to 2012/04/30 filed on: 4th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/25 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2011/04/30 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/25 with full list of members filed on: 1st, August 2011 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2010/04/30 filed on: 2nd, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/25 with full list of members filed on: 30th, July 2010 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 7th, January 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/04 with shareholders record filed on: 4th, August 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 3rd, March 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2008/08/04 with shareholders record filed on: 4th, August 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 1st, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 6th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 6th, March 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2006/08/22 with shareholders record filed on: 22nd, August 2006 \| annual return	Free Download (10 pages)
363s	Annual return up to 2006/08/22 with shareholders record filed on: 22nd, August 2006 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 31st, January 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 31st, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/08/22 with shareholders record filed on: 22nd, August 2005 \| annual return	Free Download (10 pages)
363s	Annual return up to 2005/08/22 with shareholders record filed on: 22nd, August 2005 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 3rd, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 3rd, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/08/26 with shareholders record filed on: 26th, August 2004 \| annual return	Free Download (10 pages)
363(288)	2004/08/26 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2004/08/26 with shareholders record filed on: 26th, August 2004 \| annual return	Free Download (10 pages)
363(288)	2004/08/26 Annual return (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 3rd, March 2004 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 3rd, March 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/08/29 with shareholders record filed on: 29th, August 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 2003/08/29 with shareholders record filed on: 29th, August 2003 \| annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 3rd, March 2003 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/04/30 filed on: 3rd, March 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 2002/08/18 with shareholders record filed on: 18th, August 2002 \| annual return	Free Download (10 pages)
363s	Annual return up to 2002/08/18 with shareholders record filed on: 18th, August 2002 \| annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 4th, March 2002 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/04/30 filed on: 4th, March 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 2001/07/30 with shareholders record filed on: 30th, July 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 2001/07/30 with shareholders record filed on: 30th, July 2001 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 2nd, March 2001 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 2nd, March 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 2000/08/22 with shareholders record filed on: 22nd, August 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to 2000/08/22 with shareholders record filed on: 22nd, August 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 15th, November 1999 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1999/04/30 filed on: 15th, November 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 1999/07/26 with shareholders record filed on: 26th, July 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/07/26 with shareholders record filed on: 26th, July 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/07/26 with shareholders record filed on: 26th, July 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/07/26 with shareholders record filed on: 26th, July 1998 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 13th, May 1998 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/98 to 30/04/98 filed on: 13th, May 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/04/30 filed on: 13th, May 1998 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/98 to 30/04/98 filed on: 13th, May 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/07/31 filed on: 7th, April 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/07/31 filed on: 7th, April 1998 \| accounts	Free Download (2 pages)
363s	Annual return up to 1997/07/30 with shareholders record filed on: 30th, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/30 with shareholders record filed on: 30th, July 1997 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/07/31 filed on: 9th, April 1997 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/07/31 filed on: 9th, April 1997 \| accounts	Free Download (2 pages)
363s	Annual return up to 1996/07/24 with shareholders record filed on: 24th, July 1996 \| annual return	Free Download (6 pages)
363s	Annual return up to 1996/07/24 with shareholders record filed on: 24th, July 1996 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/07/31 filed on: 22nd, February 1996 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1995/07/31 filed on: 22nd, February 1996 \| accounts	Free Download (2 pages)
363s	Annual return up to 1995/07/19 with shareholders record filed on: 19th, July 1995 \| annual return	Free Download (8 pages)
363s	Annual return up to 1995/07/19 with shareholders record filed on: 19th, July 1995 \| annual return	Free Download (8 pages)

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