ZONENEUTRAL LIMITED
Overview
| Company Name | ZONENEUTRAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02032348 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZONENEUTRAL LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is ZONENEUTRAL LIMITED located?
| Registered Office Address | 2nd Floor 9 Chapel Place EC2A 3DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZONENEUTRAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ZONENEUTRAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for ZONENEUTRAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Sep 12, 2025 with updates | 4 pages | CS01 | ||
Appointment of Ms Christina Meli Bugeja as a director on May 08, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Apap Bologna as a director on May 08, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Paul Apap Bologna on Mar 15, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite No. 2, First Floor Kenwood House 77a Shenley Road Borehamwood WD6 1AG England to 2nd Floor 9 Chapel Place London EC2A 3DQ on Sep 01, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 12, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Sep 12, 2018 with updates | 4 pages | CS01 | ||
Notification of Michael Apap Bologna as a person with significant control on Apr 24, 2018 | 2 pages | PSC01 | ||
Cessation of Paul Apap Bologna as a person with significant control on Apr 24, 2018 | 1 pages | PSC07 | ||
Registered office address changed from 4th Floor 1 Knightrider Court London EC4V 5BJ to Suite No. 2, First Floor Kenwood House 77a Shenley Road Borehamwood WD6 1AG on Apr 26, 2018 | 1 pages | AD01 | ||
Who are the officers of ZONENEUTRAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MELI BUGEJA, Christina | Director | Triq Ii-Hummejr Ii-Madliena SWQ 1173 Is-Swieqi San Antonio Malta | Malta | Maltese | 335975410001 | |||||||||
| CORNHILL SERVICES LIMTED | Secretary | 1 Knightrider Court EC4V 5BJ London 4th Floor England |
| 162532240001 | ||||||||||
| ILS (ISLE OF MAN) LIMITED | Secretary | Second Floor, Atlantic House Circular Road IM1 1SQ Douglas Isle Of Man | 76216140001 | |||||||||||
| ILS SECRETARIES LIMITED | Secretary | First Floor Millennium House Victoria Road IM2 4RW Douglas Isle Of Man | 92571010002 | |||||||||||
| MUSTERASSET LIMITED | Secretary | 1 Knightrider Court EC4V 5JU London | 73262310001 | |||||||||||
| MUSTERASSET LIMITED | Nominee Secretary | Fourth Floor 50 Hans Crescent Knightsbridge London | 900005440001 | |||||||||||
| APAP BOLOGNA, Paul | Director | Associated Drug Co Ltd Triq L-Esportaturi Adc Building Imriehel Bkr3000 Malta | Malta | Maltese | 157478180001 | |||||||||
| CORNHILL DIRECTORS LTD | Director | 1 Knightrider Court EC4V 5BJ London 4th Floor England |
| 162532960002 | ||||||||||
| OAKLAWN LIMITED | Director | Suite 6, Mill Mall, PO BOX 3085 Wickhams Cay, Road Town Tortola British Virgin Islands | 74191160001 | |||||||||||
| TRUMPWISE LIMITED | Director | 1 Knightrider Court EC4V 5JU London | 73262300001 |
Who are the persons with significant control of ZONENEUTRAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Apap Bologna | Apr 24, 2018 | Triq Il-Madonna Tal-Abbandunati Castel Bertrand Wardija Malta | No |
Nationality: Maltese Country of Residence: Malta | |||
Natures of Control
| |||
| Mr Paul Apap Bologna | Apr 06, 2016 | Kenwood House 77a Shenley Road WD6 1AG Borehamwood Suite No. 2, First Floor England | Yes |
Nationality: Maltese Country of Residence: Malta | |||
Natures of 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. - license: CC0