Zero Academy Ltd

Company Name	Zero Academy Ltd
Directors	Mauro Umberto Mattei and Simone Sistici
Company Status	Active
Company Number	09933304
Category	Private Limited Company
Incorporation Date	31 December 2015(8 years, 4 months ago)
Previous Name	Dropis Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Cristiano Bilucaglia
Status	Current
Appointed	03 March 2016(2 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Correspondence Address	Via E. De Nicola 23 Domodossola (Vb) 28845

Director Name	Mr Mauro Umberto Mattei
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	15 April 2019(3 years, 3 months after company formation)
Appointment Duration	5 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Ebury Bridge Road Studio 5, Ebury Edge London SW1W 8DX

Director Name	Mr Simone Sistici
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	25 September 2020(4 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	43 Ebury Bridge Road Studio 5, Ebury Edge London SW1W 8DX

Director Name	Mrs Liliana Anna Vertolo
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 2015(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Condove 1 Collegno 10093

Director Name	Sebastiano Scrofina
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 March 2016(2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via G. A. Pasquale 39 Rome 00156

Director Name	Mr Fabio Spallanzani
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 November 2017(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 April 2019)
Role	Entrepreneur
Country of Residence	Italy
Correspondence Address	25 Hill Street London W1J 5LW

Location

Registered Address	43 Ebury Bridge Road Studio 5, Ebury Edge London SW1W 8DX
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 3 weeks ago)
Next Return Due	23 March 2025 (10 months, 3 weeks from now)

Filing History

16 March 2024	Confirmation statement made on 9 March 2024 with no updates (3 pages)
3 July 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
24 April 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
29 December 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
21 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
3 March 2022	Registered office address changed from 25 Hill Street London W1J 5LW England to 43 Ebury Bridge Road Studio 5, Ebury Edge London SW1W 8DX on 3 March 2022 (1 page)
20 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 May 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
29 September 2020	Appointment of Mr Simone Sistici as a director on 25 September 2020 (2 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with updates (4 pages)
24 February 2020	Sub-division of shares on 18 January 2020 (4 pages)
19 August 2019	Micro company accounts made up to 31 December 2018 (4 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
30 April 2019	Cessation of Visio Trade Spa as a person with significant control on 25 April 2019 (1 page)
29 April 2019	Termination of appointment of Fabio Spallanzani as a director on 25 April 2019 (1 page)
29 April 2019	Notification of Cristiano Bilucaglia as a person with significant control on 25 April 2019 (2 pages)
29 April 2019	Notification of Fabio Spallanzani as a person with significant control on 25 April 2019 (2 pages)
25 April 2019	Appointment of Mr Mauro Umberto Mattei as a director on 15 April 2019 (2 pages)
15 April 2019	Cancellation of shares. Statement of capital on 16 January 2019 GBP 2 (4 pages)
15 April 2019	Resolutions RES13 ‐ Shares cancelled with relevant form SH06 14/01/2019 RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
15 April 2019	Purchase of own shares. (3 pages)
26 February 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-20 (3 pages)
21 January 2019	Registered office address changed from C/O Unit 702 Salisbury House 29 Finsbury Circus London EC2M 5QQ United Kingdom to 25 Hill Street London W1J 5LW on 21 January 2019 (1 page)
11 January 2019	Confirmation statement made on 30 December 2018 with updates (4 pages)
14 March 2018	Micro company accounts made up to 31 December 2017 (3 pages)
30 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
30 November 2017	Appointment of Mr Fabio Spallanzani as a director on 30 November 2017 (2 pages)
30 November 2017	Termination of appointment of Sebastiano Scrofina as a director on 30 November 2017 (1 page)
30 November 2017	Termination of appointment of Sebastiano Scrofina as a director on 30 November 2017 (1 page)
30 November 2017	Appointment of Mr Fabio Spallanzani as a director on 30 November 2017 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
18 January 2017	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to C/O Unit 702 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 18 January 2017 (1 page)
18 January 2017	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to C/O Unit 702 Salisbury House 29 Finsbury Circus London EC2M 5QQ on 18 January 2017 (1 page)
13 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 30 December 2016 with updates (6 pages)
3 March 2016	Appointment of Sebastiano Scrofina as a director on 3 March 2016 (2 pages)
3 March 2016	Appointment of Cristiano Bilucaglia as a secretary on 3 March 2016 (2 pages)
3 March 2016	Appointment of Sebastiano Scrofina as a director on 3 March 2016 (2 pages)
3 March 2016	Termination of appointment of Liliana Anna Vertolo as a director on 3 March 2016 (1 page)
3 March 2016	Termination of appointment of Liliana Anna Vertolo as a director on 3 March 2016 (1 page)
3 March 2016	Appointment of Cristiano Bilucaglia as a secretary on 3 March 2016 (2 pages)
3 March 2016	Statement of capital following an allotment of shares on 3 March 2016 GBP 135,000 (3 pages)
3 March 2016	Statement of capital following an allotment of shares on 3 March 2016 GBP 135,000 (3 pages)
31 December 2015	Incorporation Statement of capital on 2015-12-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
31 December 2015	Incorporation Statement of capital on 2015-12-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Zero Academy Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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