ZENFINEX LIMITED
Active - Accounts Filed
General Information
NAME
ZENFINEX LIMITED
COMPANY NUMBER
11077380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
22/11/2017
(7 years and 1 months old)
WEBSITE
zfinex.com
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/11/2017
04/05/2018
ZENFIN LIMITED
LONDON
EC3M 1AE
4th Floor
4 Eastcheap
London
EC3M1AE
Telephone: 39838250
4th Floor 4 Eastcheap
London
EC3M 1AE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | Ricardo Onofrio Dytz (929955157) has left the board |
| 17/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ZENFINEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ZENFINEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ZENFINEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2017 - Present (7 years and 1 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/11/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 370 Past: 241 |
View Report |
|
01/11/2021 - Present (3 years and 2 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2023 - Present (1 years and 9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/04/2024 - Present (8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 04/09/2024 | Ricardo Onofrio Dytz (929955157) has left the board |
| 17/06/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Volkan Ozugur (932265750) Appointed |
| 01/12/2023 | New Accounts filed |
| 08/11/2023 | New Confirmation Statement filed |
| 13/09/2023 | Matthew Charles Wright (913106344) has left the board |
| 08/05/2023 | New Board Member Zahid Mahmood (925127867) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Board Member Ricardo Onofrio Dytz (929955157) Appointed |
| 15/07/2022 | New Accounts filed |
| 06/05/2022 | Nicholas James Cooke (924258809) has left the board |
| 29/03/2022 | New Board Member Nicholas James Cooke (924258809) Appointed |
| 17/01/2022 | New Board Member Matthew Charles Wright (913106344) Appointed |
| 12/01/2022 | New Board Member Matthen Charles Wright (929121352) Appointed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Accounts filed |
| 08/09/2021 | Lee Roy Holmes (926239556) has left the board |
| 03/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 06/08/2020 | New Board Member Lee Roy Holmes (926239556) Appointed |
| 05/08/2020 | Mads Sommer Jensen (921307096) has left the board |
| 03/07/2020 | Change in Reg. Office |
| 04/05/2020 | New Accounts filed |
| 09/04/2020 | Oscar Hilt Tatum Iv (926869155) has left the board |
| 07/04/2020 | New Board Member Oscar Hilt Tatum Iv (926869155) Appointed |
| 01/10/2019 | New Confirmation Statement filed |
| 29/01/2019 | John Miller (924903772) has left the board |
| 28/01/2019 | Change in Reg. Office |
| 08/01/2019 | New Board Member Mads Sommer Jensen (921307096) Appointed |
| 18/12/2018 | AML REGISTRARS LIMITED (925293525) has left the board |
| 18/12/2018 | New Company Secretary AML REGISTRARS LIMITED (909750262) Appointed |
| 08/12/2018 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 30/11/2018 | Change in Reg. Office |
| 30/11/2018 | New Company Secretary AML REGISTRARS LIMITED (925293525) Appointed |
| 06/08/2018 | New Board Member John Miller (924903772) Appointed |
| 07/05/2018 | Change in Reg. Office |
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