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Companies House/London/Company profile

ZENITH ONE LTD

Active
10082777·incorporated 2016-03-24

ZENITH ONE LTD is an active UK private limited company, incorporated on 24 March 2016 at Companies House (number 10082777; OpenRegistry canonical ID GB-10082777-zenith-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-24
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-23. Financial year-end: 30/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-02. Next confirmation statement due 2026-05-16.

Persons with significant control

ZENITH ONE LTD has 1 person with significant control on file:

  • Mr Jacek Marcin Wojcik born 1983 resident in England, Polish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Krzysztof Klein born 1981 resident in Poland, Polish national. Notified 2016-04-06. Ceased 2019-10-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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