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Zedra Po Fiduciaries (UK) Limited

Zedra Po Fiduciaries (UK) Limited is a dormant company incorporated on 22 February 2017 with the registered office located in London, City of London. Zedra Po Fiduciaries (UK) Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10633977
Private limited company
Age
8 years
Incorporated 22 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 13 May 2024 (1 year 3 months ago)
Previous address was Level 5 Nova North 11 Bressenden Place London SW1E 5BY England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1966
Director • British • Lives in England • Born in Jul 1972
Director • English • Lives in England • Born in Jan 1970
Zedra Private Office (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zedra Po Payments Limited
Helen ANN Jones, David Rudge, and 1 more are mutual people.
Active
Zedra Private Office (UK) Limited
Helen ANN Jones, David Rudge, and 1 more are mutual people.
Active
Zedra Corporate And Private Office (UK) Limited
Helen ANN Jones, David Rudge, and 1 more are mutual people.
Active
Zedra Po Services (UK) Limited
Helen ANN Jones, David Rudge, and 1 more are mutual people.
Active
Zedra Holdings UK Limited
David Rudge and Stuart Wallace McLuckie are mutual people.
Active
Zedra Governance Holdings Limited
David Rudge and Stuart Wallace McLuckie are mutual people.
Active
Global Reach Hospitality Limited
David Rudge and Stuart Wallace McLuckie are mutual people.
Active
Global Reach Hotels Limited
David Rudge and Stuart Wallace McLuckie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Dormant Accounts Submitted
12 Months Ago on 10 Sep 2024
Alti Po Limited (PSC) Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Ms Helen Ann Jones Details Changed
1 Year 3 Months Ago on 13 May 2024
Alti Po Limited (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Registered Address Changed
1 Year 3 Months Ago on 13 May 2024
Mr David Rudge Appointed
1 Year 4 Months Ago on 8 May 2024
Mr Stuart Wallace Mcluckie Appointed
1 Year 4 Months Ago on 8 May 2024
Charles Peter Nigel Filmer Resigned
1 Year 4 Months Ago on 8 May 2024
Alti Po Limited (PSC) Details Changed
8 Years Ago on 22 Feb 2017
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Documents
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Change of details for Alti Po Limited as a person with significant control on 8 July 2024
Submitted on 13 Aug 2024
Certificate of change of name
Submitted on 8 Jul 2024
Registered office address changed from Level 5 Nova North 11 Bressenden Place London SW1E 5BY England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 13 May 2024
Submitted on 13 May 2024
Change of details for Alti Po Limited as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Director's details changed for Ms Helen Ann Jones on 13 May 2024
Submitted on 13 May 2024
Termination of appointment of Charles Peter Nigel Filmer as a director on 8 May 2024
Submitted on 9 May 2024
Appointment of Mr Stuart Wallace Mcluckie as a director on 8 May 2024
Submitted on 9 May 2024
Appointment of Mr David Rudge as a director on 8 May 2024
Submitted on 9 May 2024
Repayment History
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