ZONE CREATIONS LIMITED
Overview
| Company Name | ZONE CREATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03782575 |
| 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 ZONE CREATIONS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ZONE CREATIONS LIMITED located?
| Registered Office Address | 64 Windsor Avenue SW19 2RR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZONE CREATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ZONE CREATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for ZONE CREATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Appointment of Mr Alec Richard Mcquin as a director on Jan 19, 2024 | 2 pages | AP01 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 19, 2024
| 5 pages | SH01 | ||||||||||||||
Cessation of Kevin George Self as a person with significant control on Jan 19, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jamie Michael Hale as a person with significant control on Jan 19, 2024 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 037825750004 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 13 pages | AA | ||||||||||||||
Registration of charge 037825750005, created on Mar 03, 2023 | 34 pages | MR01 | ||||||||||||||
Appointment of Ms Diane Elizabeth Suter as a director on Dec 08, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 13 pages | AA | ||||||||||||||
Change of details for Mr Kevin George Self as a person with significant control on Sep 21, 2020 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Jamie Michael Hale on Sep 21, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Jamie Michael Hale as a person with significant control on Sep 21, 2020 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Jamie Michael Hale on Sep 21, 2020 | 1 pages | CH03 | ||||||||||||||
Who are the officers of ZONE CREATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALE, Jamie Michael | Secretary | Minster Road GU7 1SP Godalming 19 Surrey England | British | 65913330006 | ||||||
| HALE, Jamie Michael | Director | Minster Road GU7 1SP Godalming 19 Surrey England | England | British | 65913330008 | |||||
| MCQUIN, Alec Richard | Director | Windsor Avenue SW19 2RR London 64 United Kingdom | England | British | 14036040001 | |||||
| SELF, Kevin George | Director | Broadwater Rise GU1 2LA Guildford 11 Surrey United Kingdom | England | British | 65913240005 | |||||
| SUTER, Diane Elizabeth | Director | Windsor Avenue SW19 2RR London 64 United Kingdom | United Kingdom | British | 53010520001 | |||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| GRAVES, Dean Joseph | Director | 23 Bennetts Courtyard Watermill Way SW19 2RW London | British | 65754290003 | ||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of ZONE CREATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin George Self | Apr 06, 2016 | Broadwater Rise GU1 2LA Guildford 11 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jamie Michael Hale | Apr 06, 2016 | Minster Road GU7 1SP Godalming 19 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Rebecca Self | Apr 06, 2016 | Nightingale Road GU1 1EP Guildford 48 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Angela Hale | Apr 06, 2016 | Minster Road GU7 1SP Godalming 19 Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ZONE CREATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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