Zhero Limited

Company Name	Zhero Limited
Director	Izak Johannes Oosthuizen
Company Status	Active
Company Number	06701386
Category	Private Limited Company
Incorporation Date	18 September 2008(15 years, 7 months ago)
Previous Name	EXEC Sys Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Izak Johannes Oosthuizen
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 September 2008(1 day after company formation)
Appointment Duration	15 years, 7 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	162 Farringdon Road London EC1R 3AS

Secretary Name	Mr Izak Johannes Oosthuizen
Nationality	British
Status	Current
Appointed	19 September 2008(1 day after company formation)
Appointment Duration	15 years, 7 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	162 Farringdon Road London EC1R 3AS

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Contact

Website	exec-sys.co.uk/
Telephone	0845 4506784
Telephone region	Unknown

Location

Registered Address	162 Farringdon Road London EC1R 3AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	Izak Johannes Oosthuizen 51.00% Ordinary
49 at £1	Annamaria Oosthuizen 49.00% Ordinary

Financials

Year	2014
Net Worth	£153,559
Cash	£130,977
Current Liabilities	£222,217

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Charges

19 April 2016	Delivered on: 21 April 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
28 September 2023	Confirmation statement made on 18 September 2023 with updates (4 pages)
28 September 2023	Change of details for Mrs Annamaria Oosthuizen as a person with significant control on 18 September 2023 (2 pages)
28 September 2023	Change of details for Mr Izak Johannes Oosthuizen as a person with significant control on 18 September 2023 (2 pages)
18 September 2023	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to 162 Farringdon Road London EC1R 3AS on 18 September 2023 (1 page)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
22 September 2022	Confirmation statement made on 18 September 2022 with updates (4 pages)
10 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
22 September 2021	Confirmation statement made on 18 September 2021 with updates (4 pages)
15 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
21 September 2020	Confirmation statement made on 18 September 2020 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
23 September 2019	Confirmation statement made on 18 September 2019 with updates (4 pages)
3 October 2018	Confirmation statement made on 18 September 2018 with updates (4 pages)
28 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
27 July 2017	Director's details changed for Mr Izak Johannes Oosthuizen on 27 July 2017 (2 pages)
27 July 2017	Change of details for Mr Izak Johannes Oosthuizen as a person with significant control on 27 July 2017 (2 pages)
27 July 2017	Director's details changed for Mr Izak Johannes Oosthuizen on 27 July 2017 (2 pages)
27 July 2017	Change of details for Mr Izak Johannes Oosthuizen as a person with significant control on 27 July 2017 (2 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 (3 pages)
22 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-21 (3 pages)
3 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
21 April 2016	Registration of charge 067013860001, created on 19 April 2016 (23 pages)
21 April 2016	Registration of charge 067013860001, created on 19 April 2016 (23 pages)
3 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (3 pages)
3 November 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (3 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
13 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (3 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 September 2014	Statement of capital following an allotment of shares on 19 September 2013 GBP 100 (4 pages)
11 September 2014	Statement of capital following an allotment of shares on 19 September 2013 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2013	Secretary's details changed for Mr Izak Johannes Oosthuizen on 18 September 2013 (1 page)
3 December 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (3 pages)
3 December 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (3 pages)
3 December 2013	Secretary's details changed for Mr Izak Johannes Oosthuizen on 18 September 2013 (1 page)
12 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
12 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (3 pages)
12 October 2012	Director's details changed for Mr Izak Johannes Oosthuizen on 18 September 2012 (2 pages)
12 October 2012	Director's details changed for Mr Izak Johannes Oosthuizen on 18 September 2012 (2 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Director's details changed for Izak Johannes Oostuizen on 18 September 2011 (2 pages)
3 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Director's details changed for Izak Johannes Oostuizen on 18 September 2011 (2 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 October 2011	Secretary's details changed for Izak Johannes Oostuizen on 18 September 2011 (1 page)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 October 2011	Secretary's details changed for Izak Johannes Oostuizen on 18 September 2011 (1 page)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 October 2010	Secretary's details changed for Izak Johannes Oostuizen on 18 September 2010 (1 page)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
11 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (3 pages)
11 October 2010	Director's details changed for Izak Johannes Oostuizen on 18 September 2010 (2 pages)
11 October 2010	Director's details changed for Izak Johannes Oostuizen on 18 September 2010 (2 pages)
11 October 2010	Secretary's details changed for Izak Johannes Oostuizen on 18 September 2010 (1 page)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Previous accounting period shortened from 30 September 2009 to 31 March 2009 (1 page)
14 October 2009	Previous accounting period shortened from 30 September 2009 to 31 March 2009 (1 page)
14 October 2009	Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST on 14 October 2009 (1 page)
14 October 2009	Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9ST on 14 October 2009 (1 page)
6 October 2008	Registered office changed on 06/10/2008 from 321 nether street finchley london N3 1JJ (1 page)
6 October 2008	Director and secretary appointed izak johannes oostuizen (2 pages)
6 October 2008	Director and secretary appointed izak johannes oostuizen (2 pages)
6 October 2008	Registered office changed on 06/10/2008 from 321 nether street finchley london N3 1JJ (1 page)
18 September 2008	Appointment terminated director yomtov jacobs (1 page)
18 September 2008	Incorporation (9 pages)
18 September 2008	Appointment terminated director yomtov jacobs (1 page)
18 September 2008	Incorporation (9 pages)

Zhero Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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