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ZEN E-MONEY LIMITED - The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, HP13 5DT, United Kingdom
Company Information
- Company registration number
- 12595368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Courthouse Hughenden Road
- 2nd Floor
- High Wycombe
- HP13 5DT
- England The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, HP13 5DT, England UK
Management
- Managing Directors
- ISMAIL, Abdul Khader Mohamed
- CIACCHINI, Alessandro, Dr
- KAWASAKI, Takamasa
- GAN, Huici
- SUZUKI, Hironao
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-05-11
- Age Of Company 2020-05-11 4 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
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- Mr Abdul Khader Mohamed Ismail
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMBERLEY GLOBAL LTD
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Annual Return
- Due Date: 2025-05-31
- Last Date: 2024-05-17
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ZEN E-MONEY LIMITED Company Description
- ZEN E-MONEY LIMITED is a ltd registered in United Kingdom with the Company reg no 12595368. Its current trading status is "live". It was registered 2020-05-11. It was previously called AMBERLEY GLOBAL LTD. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 2023-05-31.It can be contacted at The Old Courthouse Hughenden Road .
Get ZEN E-MONEY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zen E-Money Limited - The Old Courthouse Hughenden Road, 2nd Floor, High Wycombe, HP13 5DT, United Kingdom
- 2020-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ZEN E-MONEY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-02-29) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-30) - AD01
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confirmation-statement-with-updates (2023-08-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-02-23) - AA
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confirmation-statement-with-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
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confirmation-statement-with-updates (2022-08-30) - CS01
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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cessation-of-a-person-with-significant-control (2022-08-30) - PSC07
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-16) - AD01
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confirmation-statement-with-updates (2021-02-16) - CS01
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notification-of-a-person-with-significant-control (2021-02-16) - PSC01
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cessation-of-a-person-with-significant-control (2021-02-16) - PSC07
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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appoint-person-director-company-with-name-date (2021-02-16) - AP01
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accounts-with-accounts-type-dormant (2021-07-10) - AA
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capital-allotment-shares (2021-09-02) - SH01
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appoint-person-director-company-with-name-date (2021-09-02) - AP01
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confirmation-statement-with-updates (2021-09-02) - CS01
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notification-of-a-person-with-significant-control (2021-09-02) - PSC01
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termination-director-company-with-name-termination-date (2021-09-03) - TM01
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appoint-person-director-company-with-name-date (2021-09-03) - AP01
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resolution (2021-09-03) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-05-30) - TM01
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appoint-person-director-company-with-name-date (2020-05-30) - AP01
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appoint-corporate-director-company-with-name-date (2020-05-30) - AP02
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incorporation-company (2020-05-11) - NEWINC
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resolution (2020-05-30) - RESOLUTIONS
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confirmation-statement-with-updates (2020-05-30) - CS01
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confirmation-statement-with-updates (2020-05-31) - CS01
