ZEE & CO. LIMITED
Overview
| Company Name | ZEE & CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02604329 |
| 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 ZEE & CO. LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ZEE & CO. LIMITED located?
| Registered Office Address | Unit A Brook Park East NG20 8RY Shirebrook England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZEE & CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2024 |
| Next Accounts Due On | Apr 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for ZEE & CO. LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for ZEE & CO. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adam Lee Moore as a director on Dec 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Adedotun Ademola Adegoke as a director on Dec 05, 2024 | 1 pages | TM01 | ||
Change of details for Zee & Co Group Limited as a person with significant control on Apr 15, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 026043290005 in full | 1 pages | MR04 | ||
Registered office address changed from Unit 1 New Court Business Park Perry Road Harlow Essex CM18 7NS to Unit a Brook Park East Shirebrook NG20 8RY on Jan 02, 2024 | 1 pages | AD01 | ||
Appointment of Mr Adedotun Ademola Adegoke as a director on Dec 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Joann Rosa Johnstone as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Paul Reynolds as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jeanette Reynolds as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Stephen Paul Reynolds as a secretary on Dec 22, 2023 | 1 pages | TM02 | ||
Registration of charge 026043290006, created on Dec 22, 2023 | 52 pages | MR01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 12 pages | AA | ||
Notification of Zee & Co Group Limited as a person with significant control on Apr 28, 2022 | 2 pages | PSC02 | ||
Cessation of T. G. Reynolds Holdings Limited as a person with significant control on Apr 28, 2022 | 1 pages | PSC07 | ||
Notification of T. G. Reynolds Holdings Limited as a person with significant control on Apr 28, 2022 | 2 pages | PSC02 | ||
Cessation of Stephen Paul Reynolds as a person with significant control on Apr 28, 2022 | 1 pages | PSC07 | ||
Cessation of Jeanette Reynolds as a person with significant control on Apr 28, 2022 | 1 pages | PSC07 | ||
Who are the officers of ZEE & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Adam Lee | Director | Brook Park East NG20 8RY Shirebrook Unit A England | United Kingdom | British | Group Head Of Commercial Learning & Development | 330252970001 | ||||
| REYNOLDS, Stephen Paul | Secretary | Unit 1 New Court Business Park Perry Road CM18 7NS Harlow Essex | British | Retailer | 10281330001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ADEGOKE, Adedotun Ademola | Director | Brook Park East NG20 8RY Shirebrook Unit A England | United Kingdom | British | Commercial Opportunities Director | 203129860001 | ||||
| CREW, Stephen | Director | Kerrs Cottage Skips Corner Ongar Park Estate CM16 6BA North Weald Essex | England | British | Clothing Retailer | 179823940001 | ||||
| JOHNSTONE, Joann Rosa | Director | Unit 1 New Court Business Park Perry Road CM18 7NS Harlow Essex | United Kingdom | British | Retail | 167481520002 | ||||
| REYNOLDS, Jeanette | Director | Unit 1 New Court Business Park Perry Road CM18 7NS Harlow Essex | United Kingdom | British | Retail | 167965560001 | ||||
| REYNOLDS, Stephen Paul | Director | Unit 1 New Court Business Park Perry Road CM18 7NS Harlow Essex | England | British | Clothing Retailer | 10281330002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of ZEE & CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T. G. Reynolds Holdings Limited | Apr 28, 2022 | Perry Road CM18 7NS Harlow Unit 1 New Court Business Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Zee & Co Group Limited | Apr 28, 2022 | Clove Crescent G02 Ground Floor, Import Blg E14 2BE London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Paul Reynolds | Apr 06, 2016 | Perry Road CM18 7NS Harlow Unit 1 New Court Business Centre Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jeanette Reynolds | Apr 06, 2016 | Perry Road CM18 7NS Harlow Unit 1 New Court Business Centre Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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