ZEDRA GOVERNANCE LIMITED

Key Data

Status

Active

Company No.

02952373

Incorporation date

25/07/1994

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2009)

25/07/2025

Confirmation statement made on 2025-07-25 with updates

View PDF (4 pages)

15/05/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

28/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

31/07/2024

Registration of charge 029523730003, created on 2024-07-26

View PDF (66 pages)

25/07/2024

Register inspection address has been changed from 4th Floor the Anchorage 34 Bridge Street Reading RG1 2LU England to Merlin House Brunel Road Theale Reading RG7 4AB

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-07-25 with updates

View PDF (4 pages)

05/01/2024

Change of details for Zedra Governance Holdings Limited as a person with significant control on 2024-01-02

View PDF (2 pages)

05/01/2024

Director's details changed for Mrs Dawn Marie Harris on 2024-01-02

View PDF (2 pages)

02/01/2024

Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02

View PDF (1 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

25/07/2023

Register(s) moved to registered office address New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP

View PDF (1 pages)

25/07/2023

Confirmation statement made on 2023-07-25 with updates

View PDF (5 pages)

05/04/2023

Change of details for Bromhead Holdings Limited as a person with significant control on 2023-03-30

View PDF (2 pages)

20/02/2023

Previous accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

22/01/2023

Accounts for a small company made up to 2022-04-30

View PDF (11 pages)

03/01/2023

Termination of appointment of Pitsec Limited as a secretary on 2023-01-01

View PDF (1 pages)

03/01/2023

Registered office address changed from , 4th Floor, the Anchorage, 34 Bridge Street, Reading, RG1 2LU, England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2023-01-03

View PDF (1 pages)

03/01/2023

Change of details for Bromhead Holdings Limited as a person with significant control on 2023-01-03

View PDF (2 pages)

03/01/2023

Director's details changed for Mrs Dawn Marie Harris on 2023-01-03

View PDF (2 pages)

16/11/2022

Director's details changed for Mrs Alison Bostock on 2022-11-16

View PDF (2 pages)

16/11/2022

Director's details changed for Mr Colin David Richardson on 2022-11-16

View PDF (2 pages)

01/11/2022

Termination of appointment of Richard Butcher as a director on 2022-11-01

View PDF (1 pages)

01/11/2022

Appointment of Mrs Dawn Marie Harris as a director on 2022-11-01

View PDF (2 pages)

31/05/2019

Registered office address changed from , 47 Castle Street, Reading, RG1 7SR, England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2019-05-31

View PDF (1 pages)

04/07/2017

Registered office address changed from , the Anchorage, 34 Bridge Street, Reading, RG1 2LU, England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2017-07-04

View PDF (1 pages)

20/06/2017

Registered office address changed from , 47 Castle Street, Reading, RG1 7SR, England to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2017-06-20

View PDF (1 pages)

20/06/2017

Registered office address changed from , No.1 Royal Exchange, London, EC3V 3DG to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2017-06-20

View PDF (1 pages)

07/07/2015

Registered office address changed from , 1 Crown Court, 66 Cheapside, London, EC2V 6LR to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2015-07-07

View PDF (1 pages)

05/05/2010

Registered office address changed from , 1 Crown Court, Cheapside, London, EC2V 6LR on 2010-05-05

View PDF (1 pages)

15/09/2009

Registered office changed on 15/09/2009 from, 47 castle street, reading, berkshire, RG1 7SR, uk

View PDF (1 pages)

03/08/2009

Registered office changed on 03/08/2009 from, 1 crown court, cheapside, london, EC2V 6LR

View PDF (1 pages)

09/01/2009

Registered office changed on 09/01/2009 from, 47 castle street, reading, berkshire, RG1 7SR

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ZEDRA GOVERNANCE LIMITED

ZEDRA GOVERNANCE LIMITED is an(a) Active company incorporated on 25/07/1994 with the registered office located at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ZEDRA GOVERNANCE LIMITED?

ZEDRA GOVERNANCE LIMITED is currently Active. It was registered on 25/07/1994 .

Where is ZEDRA GOVERNANCE LIMITED located?

ZEDRA GOVERNANCE LIMITED is registered at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU.

What does ZEDRA GOVERNANCE LIMITED do?

ZEDRA GOVERNANCE LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for ZEDRA GOVERNANCE LIMITED?

The latest filing was on 25/07/2025: Confirmation statement made on 2025-07-25 with updates.