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Zynera Group Ltd

Zynera Group Ltd is an active company incorporated on 15 June 2023 with the registered office located in London, Greater London. Zynera Group Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
14938268
Private limited company
Age
2 years 2 months
Incorporated 15 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 15 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
85 Great Portland Street
London
W1W 7LT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Nov 2000
Director • British • Lives in England • Born in Mar 2001
Director • British • Lives in Scotland • Born in May 2000
Ritchie Group Holdings Limited
PSC
Taylor Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Veda Management Group (UK) Limited
Mr Joshua George Ritchie and Jake Taylor Burden are mutual people.
Active
Aspire Trading Group Ltd
Jake Taylor Burden is a mutual person.
Active
Cateena Ltd
Harry John William Taylor is a mutual person.
Active
JB Consortium Ltd
Jake Taylor Burden is a mutual person.
Active
Jake Taylor Holdings Ltd
Jake Taylor Burden is a mutual person.
Active
Seller Circle Ltd
Jake Taylor Burden is a mutual person.
Active
Taylor Group Holdings Limited
Harry John William Taylor is a mutual person.
Active
JGR Enterprises Ltd
Mr Joshua George Ritchie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£91.31K
Total Liabilities
-£64.91K
Net Assets
£26.4K
Debt Ratio (%)
71%
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Micro Accounts Submitted
6 Months Ago on 26 Feb 2025
Jake Taylor Holdings (PSC) Details Changed
1 Year Ago on 5 Sep 2024
Mr Jake Taylor Burden Appointed
1 Year Ago on 1 Sep 2024
Jake Taylor Holdings (PSC) Appointed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Incorporated
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Change of details for Jake Taylor Holdings as a person with significant control on 5 September 2024
Submitted on 8 Aug 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 27 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 26 Feb 2025
Notification of Jake Taylor Holdings as a person with significant control on 1 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Jake Taylor Burden as a director on 1 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 14 Jun 2024
Incorporation
Submitted on 15 Jun 2023
Repayment History
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