ZENIS LIMITED

Overview

Company Name	ZENIS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03104790
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1995

Summary

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

What is the purpose of ZENIS LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is ZENIS LIMITED located?

Registered Office Address	C/O Tc Group The Granary, Hones Yard 1 Waverley Lane GU9 8BB Farnham Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ZENIS LIMITED?

Previous Company Names
Company Name	From	Until
SILVER DESIGNS LIMITED	Sep 21, 1995	Sep 21, 1995

What are the latest accounts for ZENIS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for ZENIS LIMITED?

Filings
Date	Description	Document	Type
Aug 03, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Jul 21, 2025	Termination of appointment of Louise Noble as a secretary on Jul 21, 2025	1 pages	TM02

May 19, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Aug 02, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Jun 24, 2024	Micro company accounts made up to Sep 30, 2023	4 pages	AA

Sep 07, 2023	Micro company accounts made up to Sep 30, 2022	4 pages	AA

Aug 07, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Jun 30, 2023	Previous accounting period shortened from Sep 30, 2022 to Sep 29, 2022	1 pages	AA01

Aug 09, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Jun 15, 2022	Micro company accounts made up to Sep 30, 2021	4 pages	AA

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

Jun 11, 2021	Micro company accounts made up to Sep 30, 2020	4 pages	AA

Feb 11, 2021	Director's details changed for Mr Colin Spiller on Feb 04, 2021	2 pages	CH01

Feb 11, 2021	Change of details for Mr Colin Spiller as a person with significant control on Feb 04, 2021	2 pages	PSC04

Feb 11, 2021	Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ United Kingdom to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham Surrey GU9 8BB on Feb 11, 2021	1 pages	AD01

Sep 22, 2020	Confirmation statement made on Sep 10, 2020 with no updates	3 pages	CS01

Jun 26, 2020	Micro company accounts made up to Sep 30, 2019	4 pages	AA

Sep 10, 2019	Confirmation statement made on Sep 10, 2019 with updates	5 pages	CS01

Jun 26, 2019	Micro company accounts made up to Sep 30, 2018	4 pages	AA

Oct 02, 2018	Confirmation statement made on Sep 21, 2018 with updates	5 pages	CS01

Jun 27, 2018	Micro company accounts made up to Sep 30, 2017	4 pages	AA

Jun 08, 2018	Director's details changed for Mr Colin Spiller on Jun 08, 2018	2 pages	CH01

Jun 08, 2018	Registered office address changed from 9 Welham Manor Dixons Hill Road North Mymms Hatfield Hertfordshire AL9 7EL to Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ on Jun 08, 2018	1 pages	AD01

Oct 03, 2017	Confirmation statement made on Sep 21, 2017 with no updates	3 pages	CS01

Jun 28, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

View All Filings

Who are the officers of ZENIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPILLER, Colin The Granary, Hones Yard 1 Waverley Lane GU9 8BB Farnham C/O Tc Group Surrey United Kingdom	Jan 08, 1996		Director	The Granary, Hones Yard 1 Waverley Lane GU9 8BB Farnham C/O Tc Group Surrey United Kingdom	England	British	1950-8	Manager	61162710003
NOBLE, Louise 52 Hazelmere Road AL4 9RN St Albans Hertfordshire	Nov 14, 2002	Jul 21, 2025	Secretary	52 Hazelmere Road AL4 9RN St Albans Hertfordshire		British		Director	57882810001
SIMMS, Elizabeth 4 Saint Andrews House Saint Andrews Drive, Charmouth DT6 6LN Bridport Dorset	Jan 08, 1996	Nov 14, 2002	Secretary	4 Saint Andrews House Saint Andrews Drive, Charmouth DT6 6LN Bridport Dorset		British			46408430003
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Sep 21, 1995	Jan 08, 1996	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Sep 21, 1995	Jan 08, 1996	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff					900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZENIS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Colin Spiller The Granary, Hones Yard 1 Waverley Lane GU9 8BB Farnham C/O Tc Group Surrey United Kingdom	Apr 06, 2016	The Granary, Hones Yard 1 Waverley Lane GU9 8BB Farnham C/O Tc Group Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	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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