| Company Name | Zinto Services Limited |
|---|---|
| Directors | Gregory William Harris and Leigh Davin Bregman |
| Company Status | Active |
| Company Number | SC682294 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2020(3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gregory William Harris |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Private Wealth |
| Country of Residence | England |
| Correspondence Address | C/O Stonehage Fleming 6 St. James's Square London SW1Y 4JU |
| Director Name | Mr Leigh Davin Bregman |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland |
| Director Name | Ms Michel Ungerer |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 27 November 2020(same day as company formation) |
| Role | Private Client Lawyer |
| Country of Residence | England |
| Correspondence Address | 61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland |
| Director Name | Ms Yvonne Christine Steyn |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 25 May 2021(5 months, 4 weeks after company formation) |
| Appointment Duration | 10 months (resigned 22 March 2022) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Stonehage Fleming 15 Suffolk Street London SW1Y 4HG |
Location
| Registered Address | 61 Dublin Street Edinburgh Midlothian EH3 6NL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 9 December 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
| 9 December 2022 | Director's details changed for Mr Gregory William Harris on 26 November 2022 (2 pages) |
| 6 May 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
| 23 March 2022 | Termination of appointment of Yvonne Christine Steyn as a director on 22 March 2022 (1 page) |
| 15 February 2022 | Director's details changed for Mrs Yvonne Christine Steyn on 14 February 2022 (2 pages) |
| 15 February 2022 | Director's details changed for Mr Gregory William Harris on 14 February 2022 (2 pages) |
| 6 December 2021 | Confirmation statement made on 26 November 2021 with updates (5 pages) |
| 25 May 2021 | Appointment of Ms Yvonne Christine Steyn as a director on 25 May 2021 (2 pages) |
| 25 May 2021 | Termination of appointment of Michel Ungerer as a director on 25 May 2021 (1 page) |
| 13 January 2021 | Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page) |
| 2 December 2020 | Change of details for Zinto Holdings Limited as a person with significant control on 28 November 2020 (2 pages) |
| 27 November 2020 | Incorporation Statement of capital on 2020-11-27
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