ZECURIA RECRUITMENT AGENCY LTD Active
Company Number
12784670
Incorporation Date
2020-07-31
Registered Office Address
128 City Road, London, EC1V 2NX, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| WARDLOW, Diana Melrose | Secretary | 2021-07-13 | N/A | N/A |
| PRATT, Patrick Alfred | Director | 2020-07-31 | N/A | British / England |
| PRATT, Diana | Director | 2020-12-09 | N/A | Sierra Leonean / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Patrick Alfred Pratt | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Ownership of shares 75 to 100 percent as trust, Ownership of shares 75 to 100 percent as firm, Voting rights 75 to 100 percent, Voting rights 75 to 100 percent as trust, Voting rights 75 to 100 percent as firm, Right to appoint and remove directors, Right to appoint and remove directors as trust, Right to appoint and remove directors as firm | 2020-07-31 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Patrick Alfred Pratt (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2020-07-31 |
| Mr Patrick Alfred Pratt (PSC) | 75 To 100 Percent As Trust | Ordinary (GBP) | 2020-07-31 |
| Mr Patrick Alfred Pratt (PSC) | 75 To 100 Percent As Firm | Ordinary (GBP) | 2020-07-31 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £1 | 2026-04-30 |
| Average Number of Employees | N/A | 2026-04-30 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2026-04-30 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2026-07-31 | N/A |
| Next Accounts Due Date | 2027-04-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-04-30 | Accounts | Accounts with accounts type dormant |
| 2025-09-13 | Accounts | Accounts with accounts type micro entity |
| 2025-09-13 | Confirmation Statement | Confirmation statement with no updates |
| 2025-09-13 | Gazette | Gazette filings brought up to date |
| 2025-09-12 | Confirmation Statement | Confirmation statement with no updates |
| 2025-03-28 | Dissolution | Dissolved compulsory strike off suspended |
| 2025-03-11 | Gazette | Gazette notice compulsory |
| 2025-01-15 | Gazette | Gazette filings brought up to date |
| 2025-01-14 | Accounts | Accounts with accounts type micro entity |
| 2024-07-09 | Dissolution | Dissolved compulsory strike off suspended |
| 2024-07-02 | Gazette | Gazette notice compulsory |
| 2023-08-23 | Confirmation Statement | Confirmation statement with no updates |
| 2023-08-21 | Accounts | Accounts with accounts type micro entity |
| 2023-03-20 | Change Of Name | Certificate change of name company |
| 2022-09-02 | Confirmation Statement | Confirmation statement with no updates |
| 2022-07-29 | Accounts | Accounts with accounts type micro entity |
| 2022-06-15 | Officers | Change person secretary company with change date |
| 2022-06-14 | Officers | Change person director company with change date |
| 2022-06-14 | Persons With Significant Control | Change to a person with significant control |
| 2022-06-13 | Address | Change registered office address company with date old address new address |
| 2021-07-21 | Confirmation Statement | Confirmation statement with updates |
| 2021-07-13 | Officers | Termination director company with name termination date |
| 2021-07-13 | Confirmation Statement | Confirmation statement with no updates |
| 2021-07-13 | Officers | Appoint person secretary company with name date |
| 2020-12-09 | Officers | Appoint person director company with name date |