Zenobia Development Ltd. Head office in Cardiff. Check Director.

Zenobia Development Ltd, Cardiff

Zenobia Development Ltd is a private limited company. Registered at 14638856 - Companies House Default Address, Cardiff CF14 8LH, this 1 year old firm was incorporated on 2023-02-03 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).

About
Name: Zenobia Development Ltd
Number: 14638856
Incorporation date: 2023-02-03
End of financial year: 28 February


Address:	14638856 - Companies House Default Address Cardiff CF14 8LH
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Zenobia Development Eu

15 February 2024

Address	234 Kurfürstendamm, Berlin, Germany 234, Kurfürstendamm, Berlin, Germany
Legal authority	Bürgerliches Gesetzbuch
Legal form	Non Profit Organization
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zenobia Development Eu

28 June 2023 - 15 February 2024

Address	234 Kurfürstendamm, Berlin, Germany
Legal authority	Bürgerliches Gesetzbuch
Legal form	Non Profit Organization
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Radislav T.

4 June 2023 - 28 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Trojan Z.

7 February 2023 - 4 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Raidslav T.

3 February 2023 - 7 February 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Zenobia Development Ltd confirmation statement filing is 2024-02-16. The target date for a subsequent accounts filing is 03 November 2024.

5 persons of significant control are reported in the official register, namely: Zenobia Development Eu owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 234, Kurfürstendamm. Zenobia Development Eu owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kurfürstendamm. Radislav T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On 15th February 2024 director's details were changed filed on: 17th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 15th February 2024 director's details were changed filed on: 17th, February 2024 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 15th February 2024 filed on: 17th, February 2024 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 15th February 2024 filed on: 15th, February 2024 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 15th February 2024 filed on: 15th, February 2024 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 15th February 2024 filed on: 15th, February 2024 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 28th February 2024 to 16th February 2024 filed on: 15th, February 2024 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 15th February 2024 filed on: 15th, February 2024 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 15th February 2024 filed on: 15th, February 2024 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 9th July 2023 filed on: 9th, July 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 28th June 2023 filed on: 29th, June 2023 \| persons with significant control	Free Download (1 page)
AP02	New person appointed on 28th June 2023 to the position of a member filed on: 28th, June 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th June 2023 filed on: 28th, June 2023 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 28th June 2023 filed on: 28th, June 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 4th June 2023 filed on: 6th, June 2023 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 4th June 2023 filed on: 5th, June 2023 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 4th June 2023 filed on: 5th, June 2023 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 4th June 2023 filed on: 5th, June 2023 \| persons with significant control	Free Download (1 page)
CH01	On 11th February 2023 director's details were changed filed on: 14th, February 2023 \| officers	Free Download (2 pages)
CH01	On 8th February 2023 director's details were changed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 7th February 2023 filed on: 7th, February 2023 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 3 Myllers Lond Hook RG27 9UD England on 7th February 2023 to Kemp House 152-160 City Road London EC1V 2NX filed on: 7th, February 2023 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 7th February 2023 filed on: 7th, February 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 7th February 2023 filed on: 7th, February 2023 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 3rd February 2023 filed on: 7th, February 2023 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, February 2023 \| incorporation	Free Download (10 pages)

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