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ZÆON LTD

ZÆON LTD is an active private limited company, incorporated on 11 May 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. ZÆON LTD previously had the company name SYZYGY ÆON LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12594439
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/05/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLOOR 2
Address Line 2134 BUCKINGHAM PALACE ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW1W 9SA

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date24/05/2024
Last Made Up Date10/05/2023

Return

Next Due Date08/06/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 16/07/2021 onwards:
ZÆON LTD
Prior to 16/07/2021:
SYZYGY ÆON LIMITED

Directors

(The company's officers)
MR HARRY VERNON
(~44 year old British national)
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/05/2020

Shareholders

(Persons of Significant Control)
Mr Harry Vernon
(~44 year old British national)
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 11/05/2020

Connections

(Shared officers)
  • MR HARRY VERNON
  • MR HARRY VERNON
  • MR HARRY VERNON
  • MR HARRY VERNON
  • MR HARRY VERNON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ZÆON LTD: Maps

Maps show the location of the postcode of the registered office, SW1W 9SA.

Map of ZÆON LTD at local scale
Map of ZÆON LTD at local scale
Map of ZÆON LTD at district scale
Map of ZÆON LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 9SA

Other companies with registered offices in SW1W 9SA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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