Zerorate Limited
03873272 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-11-08
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-30 · DORMANT
- Next accounts due
- 2026-08-31 in 72 days
- Confirmation statement
- last made up 2025-08-08 · next due 2026-08-22
Registered office
Suite Q, Athene House86 The Broadway
London
Nw7 3td
Industry (SIC codes)
74990
· Non-trading company
Officers (6)
- Levy, Simon Mark · Director appointed 2023-11-29
- Cowan, Graham Michael · Director appointed 2010-10-01 resigned 2023-11-29
- Access Nominees Limited · Corporate Director appointed 2000-11-08 resigned 2023-09-01
- Access Nominees Limited · Corporate Secretary appointed 2000-11-08 resigned 2023-05-26
- Qa Nominees Limited · Corporate Nominee Director appointed 1999-11-08 resigned 2000-11-08
- Qa Registrars Limited · Corporate Nominee Secretary appointed 1999-11-08 resigned 2000-11-08
People with significant control (2)
-
Mr Graham Michael Cowan Ceased 2023-11-29Individual Psc · British · resident in United Kingdom · born 6/1943 · notified 2016-08-08Significant influence or control
-
Qa Directors Limited ActiveCorporate Entity Psc · notified 2023-11-29Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-08-14 Dormant accounts AA Accounts
- 2025-08-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-08-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-08-05 Dormant accounts AA Accounts
- 2023-11-29 Termination director company with name termination date TM01 Officers
- 2023-11-29 Cessation of a person with significant control PSC07 PSC
- 2023-11-29 Notification of a person with significant control PSC02 PSC
- 2023-11-29 Appointment of director AP01 Officers
- 2023-10-06 Termination director company with name termination date TM01 Officers
- 2023-08-14 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-08-14 Termination secretary company with name termination date TM02 Officers
- 2023-08-09 Dormant accounts AA Accounts
- 2022-08-08 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-08-03 Dormant accounts AA Accounts
- 2021-08-11 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register