ZESTY LIMITED
08294659 · Active · Ltd · 13 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 58 days away. Confirmation statement is due 29 Nov 2026 (last filed 15 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
29 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ZESTY LIMITED
08294659Active· Ltd· England Wales· 2012-11-15Incorporated 2012-11-15Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- EDWIN COE SECRETARIES LIMITED· Corporate SecretaryAppointed 2025-07-14
- GOFFENBERG, Brian Leonard· DirectorAppointed 2025-06-18
- MATLOW, Daniel Paul· DirectorAppointed 2025-06-18
- SANDERS, Michael John· DirectorAppointed 2025-06-18
EDWIN COE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2025-07-14
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GOFFENBERG, Brian Leonard
Director
- Appointed
- 2025-06-18
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1960
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MATLOW, Daniel Paul
Director
- Appointed
- 2025-06-18
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1962
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SANDERS, Michael John
Director
- Appointed
- 2025-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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MITCHELL, Guy James
Secretary
- Appointed
- 2022-08-19
- Resigned
- 2022-12-05
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TALBOT, Alison Janet
Secretary
- Appointed
- 2021-01-22
- Resigned
- 2022-08-19
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2020 SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2018-08-14
- Resigned
- 2020-06-08
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PRISM COSEC LIMITED
Corporate Secretary
- Appointed
- 2020-06-08
- Resigned
- 2021-01-22
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BALMAIN, James Henry Stewart
Director
- Appointed
- 2012-11-15
- Resigned
- 2023-01-09
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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DRAKE, Oliver Benjamin
Director
- Appointed
- 2021-01-18
- Resigned
- 2021-11-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1979
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FRASER, Shelley Kim
Director
- Appointed
- 2020-06-08
- Resigned
- 2021-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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GOODWIN, Andrew Cameron
Director
- Appointed
- 2016-06-02
- Resigned
- 2020-06-08
- Nationality
- British
- Residence
- Switzerland
- Born
- 02/1973
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HALE, David John
Director
- Appointed
- 2017-09-29
- Resigned
- 2020-06-08
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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HALE, David John
Director
- Appointed
- 2016-06-02
- Resigned
- 2017-04-26
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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MCINTOSH, John Joseph
Director
- Appointed
- 2023-06-30
- Resigned
- 2025-06-18
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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MITCHELL, Guy James
Director
- Appointed
- 2021-11-15
- Resigned
- 2022-12-05
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1974
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NOIRET, Franck
Director
- Appointed
- 2015-07-08
- Resigned
- 2020-06-08
- Nationality
- French
- Residence
- France
- Born
- 08/1965
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PRESTON, Alexander James
Director
- Appointed
- 2017-04-26
- Resigned
- 2017-09-29
- Nationality
- British
- Residence
- Switzerland
- Born
- 02/1973
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PRICE, Lloyd Geraint
Director
- Appointed
- 2012-11-15
- Resigned
- 2020-06-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1979
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REINAUD, Florian, Dr
Director
- Appointed
- 2015-02-11
- Resigned
- 2015-07-08
- Nationality
- French
- Residence
- France
- Born
- 10/1973
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SAMLER, Christopher Hadley
Director
- Appointed
- 2022-12-23
- Resigned
- 2023-07-18
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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TAMBEAU, Paul Antonio Joseph
Director
- Appointed
- 2023-06-30
- Resigned
- 2025-06-18
- Nationality
- Canadian
- Residence
- England
- Born
- 08/1980
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TIGIPKO, Viktoriia
Director
- Appointed
- 2016-12-21
- Resigned
- 2020-06-08
- Nationality
- Ukrainian
- Residence
- Ukraine
- Born
- 08/1973
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WAROQUIER, David
Director
- Appointed
- 2012-12-28
- Resigned
- 2016-12-21
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 05/1967
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WILLIAMS, Andrew David
Director
- Appointed
- 2022-12-23
- Resigned
- 2023-07-18
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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