ZONEMERGE LIMITED

Overview

Company Name	ZONEMERGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03476911
Jurisdiction	England/Wales
Date of Creation	Dec 05, 1997

Summary

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

What is the purpose of ZONEMERGE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ZONEMERGE LIMITED located?

Registered Office Address	Units 1 & 2 Field View Baynards Green OX27 7SG Bicester England
Undeliverable Registered Office Address	No

What are the latest accounts for ZONEMERGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 20, 2026
Next Confirmation Statement Due	Jul 04, 2026
Next Confirmation Statement Made Up To	Jun 20, 2025
Overdue	No

What are the latest filings for ZONEMERGE LIMITED?

Filings
Date	Description	Document	Type
Jun 23, 2025	Confirmation statement made on Jun 20, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jun 24, 2024	Confirmation statement made on Jun 20, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 20, 2023	Confirmation statement made on Jun 20, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 20, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Units 1 & 2 Field View Baynards Green Bicester OX27 7SG on Apr 29, 2022	1 pages	AD01

Dec 21, 2021	Micro company accounts made up to Dec 31, 2020	5 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 20, 2021 with updates	4 pages	CS01

Jun 21, 2021	Change of details for Mrs Marilyn Joan Clements as a person with significant control on Jun 17, 2021	2 pages	PSC04

Jun 21, 2021	Change of details for Mrs Marilyn Joan Clements as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jun 18, 2021	Change of details for Mrs Marilyn Joan Clements as a person with significant control on Jun 18, 2021	2 pages	PSC04

Jun 18, 2021	Secretary's details changed for Marylyn Joan Clements on Jun 17, 2021	1 pages	CH03

Jun 18, 2021	Change of details for Mrs Marilyn Joan Clements as a person with significant control on Jun 17, 2021	2 pages	PSC04

Mar 23, 2021	Director's details changed for Mr Barrie Clements on Mar 23, 2021	2 pages	CH01

Mar 23, 2021	Secretary's details changed for Marylyn Joan Clements on Mar 23, 2021	1 pages	CH03

Mar 23, 2021	Change of details for Mrs Marilyn Joan Clements as a person with significant control on Mar 23, 2021	2 pages	PSC04

Mar 23, 2021	Change of details for Mr Barrie Clements as a person with significant control on Mar 23, 2021	2 pages	PSC04

Mar 23, 2021	Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on Mar 23, 2021	1 pages	AD01

Nov 20, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Aug 14, 2020	Confirmation statement made on Jun 20, 2020 with updates	4 pages	CS01

Sep 26, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Aug 05, 2019	Confirmation statement made on Jun 20, 2019 with updates	4 pages	CS01

Oct 09, 2018	Satisfaction of charge 1 in full	2 pages	MR04

View All Filings

Who are the officers of ZONEMERGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLEMENTS, Marilyn Joan 36 Station Road TW20 9LF Egham Centrum House Surrey United Kingdom	Dec 05, 1997		Secretary	36 Station Road TW20 9LF Egham Centrum House Surrey United Kingdom		British			53897030002
CLEMENTS, Barrie 36 Station Road TW20 9LF Egham Centrum House Surrey United Kingdom	Dec 05, 1997		Director	36 Station Road TW20 9LF Egham Centrum House Surrey United Kingdom	England	British	1950-12	Haulage Contractor	92896660004
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Dec 05, 1997	Dec 05, 1997	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff					900004240001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Dec 05, 1997	Dec 05, 1997	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 ZONEMERGE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Barrie Clements 36 Station Road TW20 9LF Egham Centrum House Surrey United Kingdom	Apr 06, 2016	36 Station Road TW20 9LF Egham Centrum House Surrey United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Marilyn Joan Clements 36 Station Road TW20 9LF Egham Centrum House Surrey United Kingdom	Apr 06, 2016	36 Station Road TW20 9LF Egham Centrum House 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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