ZB CONSULTING LIMITED

active Company number 04101674

Private Limited by Shares · Incorporated on 3rd Nov 2000

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SIC code: 70229
Registered office: London, W1W 5PF
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ZB CONSULTING LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Nov 2000 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

2 Directors View directors

24439 Companies at address View all 37946 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Zoe Boston	Director	15th Jul 2019	This company	British	View profile
Michael Moore	Secretary	1st Oct 2022	This company	Not recorded	View profile
Giuseppe Mirante	PSC	6th Apr 2016	—	Italian	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 3rd Nov 2000
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Unaudited Abridged
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Nov 2000 Company incorporated
3rd Nov 2000 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
3rd Nov 2000 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Jul 2001 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
6th Jul 2001 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Jul 2001 Timothy Hatton appointed as Director
6th Jul 2001 Timothy Hatton appointed as Secretary
10th Jul 2001 Johannes Weyringer appointed as Director
31st Jul 2001 Karl Muegge appointed as Director
3rd Dec 2002 Timothy Hatton resigned as Director
3rd Dec 2002 Timothy Hatton resigned as Secretary
3rd Dec 2002 Karl Muegge appointed as Secretary
15th Mar 2007 Karl Muegge resigned as Director
15th Mar 2007 Johannes Weyringer resigned as Director
15th Mar 2007 Giuseppe Mirante appointed as Director
15th Mar 2007 Karl Muegge resigned as Secretary
15th Mar 2007 Tibor Gludovatz appointed as Secretary
31st Jul 2009 Tibor Gludovatz resigned as Secretary
1st Aug 2009 OXFORD COMPANY SERVICES LIMITED appointed as Corporate secretary
1st Jul 2015 Giuseppe Mirante appointed as Secretary
25th Sep 2015 OXFORD COMPANY SERVICES LIMITED resigned as Corporate secretary
22nd Oct 2015 Giuseppe Mirante resigned as Director
22nd Oct 2015 Zoe Boston appointed as Director
6th Apr 2016 Giuseppe Mirante appointed as PSC
11th Jul 2016 Zoe Boston resigned as Director
11th Jul 2016 Giuseppe Mirante appointed as Director
15th Jul 2019 Zoe Boston appointed as Director
31st Jul 2019 Giuseppe Mirante resigned as Director
31st Jul 2019 Giuseppe Mirante resigned as Secretary
1st Aug 2019 Michael Moore appointed as Director
1st Aug 2019 Zoe Boston appointed as Secretary
17th Jun 2022 Michael Moore resigned as Director
1st Oct 2022 Zoe Boston resigned as Secretary
1st Oct 2022 Michael Moore appointed as Secretary
29th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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