ZM

ZED MANAGEMENT LTD

Dissolved

Company number 03679862

St. Albans · Incorporated 7 December 1998

2nd Floor, Churchill House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU

Other engineering activities · SIC 71129

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd · until 30 December 2025

C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG United Kingdom · until 9 October 2025

Enterprise House Beesons Yard Rickmansworth Hertfordshire WD3 1DS · until 30 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
—
Confirmation statement Up to date
Last filed
7 December 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

UL
URLUESCU, Liliana Daniela
Director
17 December 2015
GK
GRANSBY, Keith Henry
Director
6 April 2002
GS
GANMOR SECRETARIES LIMITED
Corporate Secretary · Resigned
30 March 2001
SM
STOJKOVIC, Milanka
Director · Resigned
30 March 2001
SM
STOJKOVIC, Milanka
Secretary · Resigned
6 April 1999
GK
GRANSBY, Keith Henry
Director · Resigned
6 April 1999
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
7 December 1998
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
7 December 1998

Persons with significant control

PS
Mr Keith Henry Gransby
Born May 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 September 2026 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 October 2025 View
Resolution
Resolution
9 October 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 October 2025 View
Change Person Director Company With Change Date
Officers
19 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2025 View
Gazette Filings Brought Up To Date
Gazette
26 February 2025 View
Gazette Notice Compulsory
Gazette
25 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2023 View
Change Corporate Secretary Company With Change Date
Officers
31 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
31 March 2023 View
Change Person Director Company With Change Date
Officers
30 March 2023 View
Change Person Director Company With Change Date
Officers
30 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2009 View
Legacy
Officers
12 August 2009 View
Legacy
Annual Return
23 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2007 View
Legacy
Annual Return
18 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2005 View
Legacy
Annual Return
19 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Officers
20 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2004 View
Legacy
Annual Return
7 January 2004 View
Legacy
Annual Return
8 January 2003 View
Legacy
Officers
8 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2003 View
Legacy
Annual Return
22 January 2002 View
Accounts With Accounts Type Full
Accounts
13 June 2001 View
Legacy
Accounts
13 June 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Officers
18 May 2001 View
Legacy
Annual Return
4 January 2001 View
Legacy
Officers
9 August 2000 View
Accounts With Accounts Type Full
Accounts
9 August 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Address
27 May 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
18 April 1999 View
Incorporation Company
Incorporation
7 December 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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