ZENTIAN LIMITED
Overview
| Company Name | ZENTIAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04054586 |
| 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 ZENTIAN LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ZENTIAN LIMITED located?
| Registered Office Address | 27 Queens Close PE27 5QD St. Ives Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENTIAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGISLATOR 1485 LIMITED | Aug 17, 2000 | Aug 17, 2000 |
What are the latest accounts for ZENTIAN 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 ZENTIAN LIMITED?
| Last Confirmation Statement Made Up To | Aug 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 17, 2025 |
| Overdue | No |
What are the latest filings for ZENTIAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Director's details changed for Mr Mark John Catchpole on Apr 13, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2023 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2022 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julian Robert Hildersley as a director on Jun 24, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Director's details changed for Mr Mark John Catchpole on Mar 26, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 17, 2019 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Statement of capital following an allotment of shares on Apr 12, 2019
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of ZENTIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDING, Paul Ernest | Secretary | Queens Close PE27 5QD St. Ives 27 Cambridgeshire England | British | Chartered Accountan T | 3331750001 | |||||
| CATCHPOLE, Mark John | Director | Queens Close PE27 5QD St. Ives 27 Cambridgeshire | England | British | Business Director | 56253600007 | ||||
| HARDING, Paul Ernest | Director | Queens Close PE27 5QD St. Ives 27 Cambridgeshire England | England | British | Chartered Accountan T | 3331750003 | ||||
| LARRI, Guy | Director | 1 Cutter Ferry Lane CB4 1JR Cambridge Cambridgeshire | England | British | Entrepreneur | 71053850001 | ||||
| TURNER, Christopher Brian | Director | Oakington Road Dry Drayton CB23 8DD Cambridge 18 England | England | British | Chartered Engineer | 71788140002 | ||||
| CATCHPOLE, Paula Agatha | Secretary | 78 Cromwell Road CB1 3EG Cambridge Cambridgeshire | British | Business Director | 56253610001 | |||||
| HARRIS-DOWSETT, Damian Kelly | Secretary | 22 Hollis Road CV3 1AL Coventry | British | 66023770002 | ||||||
| POOLEY, Maureen | Nominee Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 | ||||||
| AMERIGO, Lee Robert | Nominee Director | 74a Gloucester Street NR2 2DY Norwich | British | 900020250001 | ||||||
| HILDERSLEY, Julian Robert | Director | 21 Lotfield Street Orwell SG8 5QT Royston Hertfordshire | England | British | General Manager | 110967220001 | ||||
| PICKERSGILL, Dominic James | Director | 72 Stafford Street NR2 3BG Norwich Norfolk | British | Solicitor | 60834690001 | |||||
| POOLEY, Maureen | Nominee Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | British | 900008180001 |
Who are the persons with significant control of ZENTIAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Guy Larri | Apr 06, 2016 | Cutter Ferry Lane CB4 1JR Cambridge 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark John Catchpole | Apr 06, 2016 | Ely Road Prickwillow CB7 4UJ Ely The Annexe Cambridgeshire England | No |
Nationality: British Country of Residence: England | |||
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