Zen E-money Limited, High Wycombe
Zen E-Money Limited is a private limited company. Formerly, it was named Amberley Global Ltd (changed on 2021-09-03). Located at The Old Courthouse Hughenden Road, 2Nd Floor, High Wycombe HP13 5DT, the aforementioned 3 years old enterprise was incorporated on 2020-05-11 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).6 directors can be found in this firm: Hironao S. (appointed on 30 August 2022), Huici G. (appointed on 30 August 2022), Xiao Z. (appointed on 03 September 2021).
| About | |
|---|---|
| Name: Zen E-money Limited | |
| Number: 12595368 | |
| Incorporation date: 2020-05-11 | |
| End of financial year: 31 May |
| Address: |
The Old Courthouse Hughenden Road 2nd Floor High Wycombe HP13 5DT |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Abdul I.
16 February 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Takamasa K.
2 September 2021 - 30 August 2022
| Nature of control: |
significiant influence or control |
Jieyi Z.
11 May 2020 - 16 February 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Zen E-Money Limited confirmation statement filing is 2024-08-25. The last confirmation statement was sent on 2023-08-11. The deadline for the next statutory accounts filing is 29 February 2024. Previous accounts filing was filed for the time period up until 31 May 2022.
3 persons of significant control are listed in the Companies House, namely: Abdul I. that has over 3/4 of shares, 3/4 to full of voting rights. Jieyi Z. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 29th, February 2024 | accounts |
Free Download
(8 pages)
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