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Zesty Limited

08294659

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Edwin Coe Llp 2 Stone Buildings, Lincoln's Inn, London, WC2A 3TH
Incorporated 15/11/2012

Previously known as

Zesty Health Ltd · until 10/01/2014

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

63120
Web portals

Officers

Brian Leonard Goffenberg

director · Since 18/06/2025

Canadian · Canada · Age 66

Daniel Paul Matlow

director · Since 18/06/2025

Canadian · Canada · Age 64

Michael John Sanders

director · Since 18/06/2025

British · United Kingdom · Age 53

Edwin Coe Secretaries Limited

corporate secretary · Since 14/07/2025

Reg: 04586068

Former

Florian Reinaud

director · Resigned 08/07/2015

David Waroquier

director · Resigned 21/12/2016

David John Hale

director · Resigned 26/04/2017

Alexander James Preston

director · Resigned 29/09/2017

Lloyd Geraint Price

director · Resigned 08/06/2020

Franck Noiret

director · Resigned 08/06/2020

Andrew Cameron Goodwin

director · Resigned 08/06/2020

Viktoriia Tigipko

director · Resigned 08/06/2020

David John Hale

director · Resigned 08/06/2020

2020 Secretarial Limited

corporate secretary · Resigned 08/06/2020

Shelley Kim Fraser

director · Resigned 22/01/2021

Prism Cosec Limited

corporate secretary · Resigned 22/01/2021

Oliver Benjamin Drake

director · Resigned 15/11/2021

Alison Janet Talbot

secretary · Resigned 19/08/2022

Guy James Mitchell

director · Resigned 05/12/2022

Guy James Mitchell

secretary · Resigned 05/12/2022

James Henry Stewart Balmain

director · Resigned 09/01/2023

Christopher Hadley Samler

director · Resigned 18/07/2023

Andrew David Williams

director · Resigned 18/07/2023

John Joseph Mcintosh

director · Resigned 18/06/2025

Paul Antonio Joseph Tambeau

director · Resigned 18/06/2025

Persons with Significant Control

Induction Healthcare Group Limited

75–100% shares
75–100% votes

Edwin Coe Llp, 2 Stone Buildings, London, WC2A 3TH

Reg: 11852026 · Registrar Of Companies · Private Limited Company

Notified 08/06/2020

Former PSCs

Mr Andrew Cameron Goodwin

Ceased 08/06/2020

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Edwin Coe Llp 2 Stone Buildings
2026-06-04

EDWIN COE LLP 2 STONE BUILDINGS

post townLondon
2026-06-04

LONDON