ZENIUM GROUP LIMITED

Overview

Company Name	ZENIUM GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03872305
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1999

Summary

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

What is the purpose of ZENIUM GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ZENIUM GROUP LIMITED located?

Registered Office Address	27 Old Gloucester Street London WC1N 3XX
Undeliverable Registered Office Address	No

What were the previous names of ZENIUM GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ZENIUM LIMITED	Nov 02, 1999	Nov 02, 1999

What are the latest accounts for ZENIUM GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ZENIUM GROUP LIMITED?

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

What are the latest filings for ZENIUM GROUP LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2026	Satisfaction of charge 1 in full	1 pages	MR04

Nov 03, 2025	Confirmation statement made on Nov 02, 2025 with no updates	3 pages	CS01

Apr 15, 2025	Accounts for a dormant company made up to Jul 31, 2024	9 pages	AA

Apr 10, 2025	Change of details for Mr Dean John Smith as a person with significant control on Dec 09, 2024	2 pages	PSC04

Nov 04, 2024	Confirmation statement made on Nov 02, 2024 with no updates	3 pages	CS01

Nov 04, 2024	Register inspection address has been changed from 3 Baines Way Grange Park Northampton Northants NN4 5DP to 39 Claregate Northampton NN4 0QZ	1 pages	AD02

May 02, 2024	Accounts for a dormant company made up to Jul 31, 2023	7 pages	AA

Nov 06, 2023	Confirmation statement made on Nov 02, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Accounts for a dormant company made up to Jul 31, 2022	9 pages	AA

Nov 04, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Apr 13, 2022	Accounts for a dormant company made up to Jul 31, 2021	9 pages	AA

Nov 02, 2021	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Accounts for a dormant company made up to Jul 31, 2020	9 pages	AA

Nov 24, 2020	Second filing of the annual return made up to Nov 02, 2014	18 pages	RP04AR01

Nov 24, 2020	Second filing of the annual return made up to Nov 02, 2013	18 pages	RP04AR01

Nov 24, 2020	Second filing of the annual return made up to Nov 02, 2012	18 pages	RP04AR01

Nov 24, 2020	Second filing of the annual return made up to Nov 02, 2011	18 pages	RP04AR01

Nov 24, 2020	Second filing of the annual return made up to Nov 02, 2010	18 pages	RP04AR01

Nov 24, 2020	Second filing of the annual return made up to Nov 02, 2009	18 pages	RP04AR01

Nov 24, 2020	Second filing of the annual return made up to Nov 02, 2015	18 pages	RP04AR01

Nov 04, 2020	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Oct 16, 2020	Second filing of Confirmation Statement dated Nov 02, 2016	6 pages	RP04CS01

Oct 16, 2020	Second filing of Confirmation Statement dated Nov 02, 2017	6 pages	RP04CS01

Oct 16, 2020	Second filing of Confirmation Statement dated Nov 02, 2018	6 pages	RP04CS01

Oct 16, 2020	Second filing of Confirmation Statement dated Nov 02, 2019	6 pages	RP04CS01

View All Filings

Who are the officers of ZENIUM GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MESSHAM, James Westfield Barn 32a High Street, Hanslope MK19 7LQ Milton Keynes	Mar 23, 2005		Secretary	Westfield Barn 32a High Street, Hanslope MK19 7LQ Milton Keynes		British		67101600005
MESSHAM, James Westfield Barn 32a High Street, Hanslope MK19 7LQ Milton Keynes	Nov 04, 1999		Director	Westfield Barn 32a High Street, Hanslope MK19 7LQ Milton Keynes	England	British	1974-7	67101600005
PULLEN, David Andrew Rectory House Bedstone SY7 0BE Bucknell Shropshire	Nov 04, 1999		Director	Rectory House Bedstone SY7 0BE Bucknell Shropshire	United Kingdom	British	1961-7	49306000002
MK COMPANY SECRETARIES LIMITED 198 Silbury Boulevard MK9 1LL Central Milton Keynes Buckinghamshire	Nov 02, 1999	Mar 23, 2005	Secretary	198 Silbury Boulevard MK9 1LL Central Milton Keynes Buckinghamshire				67372210001
SMITH, Dean John 14 Wrekin Close Hunsbury Hill NN4 8JL Northampton	Nov 04, 1999	Nov 01, 2002	Director	14 Wrekin Close Hunsbury Hill NN4 8JL Northampton		British	1965-3	49735940002
MK COMPANY DIRECTORS LIMITED 198 Silbury Boulevard MK9 1EL Central Milton Keynes Buckinghamshire	Nov 02, 1999	Nov 04, 1999	Director	198 Silbury Boulevard MK9 1EL Central Milton Keynes Buckinghamshire				96307040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZENIUM GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Andrew Pullen 27 Old Gloucester Street London WC1N 3XX	Apr 06, 2016	27 Old Gloucester Street London WC1N 3XX	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr James Messham 27 Old Gloucester Street London WC1N 3XX	Apr 06, 2016	27 Old Gloucester Street London WC1N 3XX	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Dean John Smith 27 Old Gloucester Street London WC1N 3XX	Apr 06, 2016	27 Old Gloucester Street London WC1N 3XX	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0