ZENAVAIL LIMITED

Overview

Company Name	ZENAVAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01554804
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ZENAVAIL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ZENAVAIL LIMITED located?

Registered Office Address	55 Loudoun Road St Johns Wood NW8 0DL London
Undeliverable Registered Office Address	No

What are the latest accounts for ZENAVAIL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ZENAVAIL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for ZENAVAIL LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Jul 22, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Feb 25, 2025	Termination of appointment of Peta Jacobi as a secretary on Feb 19, 2025	1 pages	TM02

Jan 23, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Sep 13, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Jan 23, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Accounts for a dormant company made up to Mar 31, 2023	5 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Jul 07, 2022	Termination of appointment of David Robin Elias as a director on Jul 07, 2022	1 pages	TM01

Jan 24, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Aug 24, 2021	Accounts for a dormant company made up to Mar 31, 2021	5 pages	AA

Jan 25, 2021	Confirmation statement made on Jan 23, 2021 with no updates	3 pages	CS01

Jul 15, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Apr 22, 2020	Termination of appointment of Alan Michael Jacobi as a director on Apr 13, 2020	1 pages	TM01

Apr 22, 2020	Appointment of Alexander Harper as a director on Apr 13, 2020	2 pages	AP01

Jan 28, 2020	Confirmation statement made on Jan 23, 2020 with no updates	3 pages	CS01

Jun 10, 2019	Accounts for a dormant company made up to Mar 31, 2019	5 pages	AA

Jan 23, 2019	Confirmation statement made on Jan 23, 2019 with updates	4 pages	CS01

Oct 22, 2018	Director's details changed for Mrs Peta Jacobi on Oct 09, 2018	2 pages	CH01

Jun 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Feb 21, 2018	Confirmation statement made on Jan 23, 2018 with updates	4 pages	CS01

Aug 01, 2017	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

Feb 21, 2017	Confirmation statement made on Jan 23, 2017 with updates	5 pages	CS01

Oct 19, 2016	Total exemption full accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of ZENAVAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARPER, Alexander 55 Loudoun Road St Johns Wood NW8 0DL London	Apr 13, 2020		Director	55 Loudoun Road St Johns Wood NW8 0DL London	United Kingdom	British	1975-9	244844800001
JACOBI, Peta 55 Loudoun Road St Johns Wood NW8 0DL London			Director	55 Loudoun Road St Johns Wood NW8 0DL London	United Kingdom	British	1944-3	11123400001
JACOBI, Peta 55 Loudoun Road St Johns Wood NW8 0DL London		Feb 19, 2025	Secretary	55 Loudoun Road St Johns Wood NW8 0DL London		British		11123400001
ELIAS, David Robin 55 Loudoun Road St Johns Wood NW8 0DL London		Jul 07, 2022	Director	55 Loudoun Road St Johns Wood NW8 0DL London	United Kingdom	British	1950-11	35632810004
JACOBI, Alan Michael 55 Loudoun Road St Johns Wood NW8 0DL London		Apr 13, 2020	Director	55 Loudoun Road St Johns Wood NW8 0DL London	United Kingdom	British	1953-3	11020060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZENAVAIL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Unusual Industries Limited

Apr 06, 2016

Loudoun Road

St. John's Wood

NW8 0DL London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01821427

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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