Zzoomm Group Limited

Active11734368 Private limited company
Incorporated
19 December 2018 (7 years)
Industry
Other telecommunications activities (61900)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Dmh Stallard LLP
Fetter Yard
Barnards Inn
86 Fetter Lane
EC4A 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Thomas, Michael Lindsay
Secretary · Appointed 1 September 2026
Director · Appointed 25 March 2026
Italian,British
Born October 1978 (48)
Director · Appointed 25 November 2025
Italian
Born September 1995 (31)
Director · Appointed 7 March 2025
Irish
Born January 1964 (62)
Director · Appointed 7 March 2025
British
Born November 1972
Ossio, Mariana Barrientos
Director · Appointed 7 March 2025
British
Born March 1984 (42)
Director · Appointed 7 March 2025
British
Born February 1988 (38)
Officer history (12 former)
1 September 2026
Appointed Thomas, Michael Lindsay as Secretary
31 August 2026
Resigned Smith, Julian as Secretary
25 March 2026
Appointed Adario, Mario as Director
25 March 2026
Resigned Mattar, Josef as Director
25 November 2025
Appointed Renzi, Matteo as Director
7 October 2025
Resigned Graham, Martin David as Director
31 July 2025
Resigned Hare, Matthew William Edward as Director
7 March 2025
Appointed Doyle, Paul as Director
7 March 2025
Appointed Warner, James Stephen as Director
7 March 2025
Appointed Ossio, Mariana Barrientos as Director
7 March 2025
7 March 2025
Appointed Lowry, Steven as Director
7 March 2025
Resigned Smith, Julian Matthew as Director
5 October 2023
Appointed Smith, Julian as Secretary
28 September 2023
Resigned Ince & Co Corporate Services Limited as Corporate Secretary
10 July 2023
Appointed Ince & Co Corporate Services Limited as Corporate Secretary
10 July 2023
Resigned Ince Gd Corporate Services Limited as Corporate Secretary
18 April 2023
Resigned Sinclair, Richard Harris as Director
19 May 2022
Appointed Smith, Julian Matthew as Director
28 April 2022
Appointed Mattar, Josef as Director
27 April 2022
Resigned Velez-Calvo, Pablo as Director
28 September 2020
Appointed Sinclair, Richard Harris as Director
28 September 2020
Appointed Graham, Martin David as Director
28 September 2020
Resigned Collins, Mark Grahame as Director
28 September 2020
Appointed Velez-Calvo, Pablo as Director
28 September 2020
Resigned Coates, Scott Terrence as Director
1 January 2020
Appointed Collins, Mark Grahame as Director
1 September 2019
1 September 2019
Appointed Coates, Scott Terrence as Director
19 December 2018
Appointed Ince Gd Corporate Services Limited as Corporate Secretary
19 December 2018
Appointed Hare, Matthew William Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16146592

Holdings 1

Companies where Zzoomm Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 September 2020
Ceased Matthew William Edward Hare — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Audit exemption subsidiary accounts31 December 2025
18 September 2026Other filing—
18 September 2026Other filing—
18 September 2026Accounts filing—
14 September 2026Termination of appointment of a secretary
Show all recent filings

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