Zeroc Group (2008) Limited. Head office in London. Check Director.

Zeroc Group (2008) Limited, London

Zeroc Group (2008) Limited is a private limited company. Registered at 305 Gray's Inn Road, London WC1X 8QR, the above-mentioned 13 years old company was incorporated on 2010-12-09 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
4 directors can be found in this business: James H. (appointed on 27 July 2021), Jonathan C. (appointed on 27 July 2021), Scott B. (appointed on 01 May 2020). As for the secretaries (1 in total), we can name: Joanna A. (appointed on 01 July 2023).

About
Name: Zeroc Group (2008) Limited
Number: 07465675
Incorporation date: 2010-12-09
End of financial year: 31 March


Address:	305 Gray's Inn Road London WC1X 8QR
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Places Developments (Holdings) Limited

30 November 2016

Address	305 Gray's Inn Road, London, WC1X 8QR, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Registrar Of Companies For England & Wales
Registration number	9375778
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Zeroc Group (2008) Limited confirmation statement filing is 2024-02-10. The last one was filed on 2023-01-27. The target date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary corporation Places Developments (Holdings) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Gray's Inn Road, WC1X 8QR London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 4th, January 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 4th, January 2024 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2023/11/10 filed on: 4th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/11/10. filed on: 21st, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/10 filed on: 16th, November 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/07/01 filed on: 3rd, July 2023 \| officers	Free Download (1 page)
AP03	On 2023/07/01, company appointed a new person to the position of a secretary filed on: 3rd, July 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (17 pages)
CH01	On 2021/12/01 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
CH03	On 2021/12/01 secretary's details were changed filed on: 20th, December 2021 \| officers	Free Download (1 page)
CH01	On 2021/12/01 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/12/01 filed on: 16th, December 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/03/31 filed on: 6th, December 2021 \| accounts	Free Download (17 pages)
AD01	Change of registered address from 80 Cheapside London EC2V 6EE on 2021/12/01 to 305 Gray's Inn Road London WC1X 8QR filed on: 1st, December 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2021/07/27. filed on: 6th, August 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/27. filed on: 6th, August 2021 \| officers	Free Download (2 pages)
CH01	On 2021/08/04 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/27. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 19th, March 2021 \| accounts	Free Download (16 pages)
TM01	Director's appointment terminated on 2021/01/31 filed on: 9th, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/16 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/16 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/16 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/07/16 filed on: 22nd, July 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/01. filed on: 17th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/06/01 filed on: 16th, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/06/01. filed on: 2nd, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/01. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/06/01. filed on: 1st, June 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/01. filed on: 7th, May 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/02/29 filed on: 3rd, March 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 10th, December 2019 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2019/11/13. filed on: 6th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/10/24 filed on: 24th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2019/05/24 filed on: 24th, May 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/03/31 filed on: 6th, October 2018 \| accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 2018/05/17 filed on: 24th, May 2018 \| officers	Free Download (1 page)
CH01	On 2017/08/11 director's details were changed filed on: 15th, May 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 18th, December 2017 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2017/08/04. filed on: 7th, August 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/08/04 filed on: 7th, August 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/07/17. filed on: 28th, July 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 1st, December 2016 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2016/11/07. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/07 filed on: 11th, November 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/03/04. filed on: 8th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/03/02 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 27th, January 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/09 filed on: 18th, December 2015 \| annual return	Free Download (9 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to The White House 10 Clifton York YO30 6AE filed on: 18th, December 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/11/10 filed on: 16th, November 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/11/10. filed on: 16th, November 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/09/10. filed on: 21st, September 2015 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 2nd, March 2015 \| auditors	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/22 filed on: 19th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/22 filed on: 19th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/22 filed on: 19th, January 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2014/12/22 filed on: 19th, January 2015 \| officers	Free Download (2 pages)
CH01	On 2015/01/09 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/22 filed on: 7th, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/22 filed on: 7th, January 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2014/12/22 filed on: 7th, January 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2014/12/22 filed on: 7th, January 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 32 Hampstead High Street London NW3 1JQ on 2015/01/07 to 80 Cheapside London EC2V 6EE filed on: 7th, January 2015 \| address	Free Download (1 page)
AP03	On 2014/12/22, company appointed a new person to the position of a secretary filed on: 7th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/22. filed on: 7th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/22. filed on: 7th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/22. filed on: 7th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/09 filed on: 9th, December 2014 \| annual return	Free Download (7 pages)
CH01	On 2013/11/01 director's details were changed filed on: 9th, December 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, September 2014 \| resolution
SH01	28728.10 GBP is the capital in company's statement on 2014/09/18 filed on: 24th, September 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 2nd, September 2014 \| resolution
AA	Full accounts for the period ending 2014/03/31 filed on: 7th, July 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/09 filed on: 10th, December 2013 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 5th, December 2013 \| resolution	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2013/12/0523788.40 GBP filed on: 5th, December 2013 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 5th, December 2013 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 11th, October 2013 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2013/01/08. filed on: 8th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/01/08 filed on: 8th, January 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/12/09 filed on: 10th, December 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 11th, September 2012 \| accounts	Free Download (11 pages)
SH01	23988.40 GBP is the capital in company's statement on 2012/03/02 filed on: 7th, March 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 7th, March 2012 \| resolution	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/09 filed on: 13th, December 2011 \| annual return	Free Download (7 pages)
SH03	Own shares purchase filed on: 10th, August 2011 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of permission to purchase a number of shares filed on: 5th, August 2011 \| resolution	Free Download (18 pages)
SH06	Shares cancellation. Statement of capital on 2011/08/0523788.40 GBP filed on: 5th, August 2011 \| capital	Free Download (4 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2011/12/31 filed on: 17th, May 2011 \| accounts	Free Download (1 page)
AP01	New director appointment on 2011/03/10. filed on: 10th, March 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/09. filed on: 9th, March 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/03/09. filed on: 9th, March 2011 \| officers	Free Download (2 pages)
SH01	18850.00 GBP is the capital in company's statement on 2011/02/23 filed on: 9th, March 2011 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 9th, March 2011 \| capital	Free Download (2 pages)
SH01	24388.40 GBP is the capital in company's statement on 2011/02/23 filed on: 9th, March 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, March 2011 \| resolution	Free Download (23 pages)
AP01	New director appointment on 2011/03/09. filed on: 9th, March 2011 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, December 2010 \| incorporation	Free Download (48 pages)

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