ZENTIVE GROUP LIMITED
Overview
| Company Name | ZENTIVE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05331746 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZENTIVE GROUP LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is ZENTIVE GROUP LIMITED located?
| Registered Office Address | 3700 Parkway Whiteley PO15 7AW Fareham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZENTIVE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ZENTIVE GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 12, 2024 |
What are the latest filings for ZENTIVE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Cessation of Daniel John Shilcock as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of David Andrew Stubbs as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||||||||||||||
Cessation of Jackie Noden as a person with significant control on Mar 31, 2020 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jan 13, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Zentive Group Holdings Limited as a person with significant control on Apr 01, 2020 | 2 pages | PSC02 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||||||
Termination of appointment of Jackie Noden as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Director's details changed for Mr John Noden on Aug 19, 2019 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr John Noden on Aug 19, 2019 | 1 pages | CH03 | ||||||||||||||
Change of details for Mr John Noden as a person with significant control on Aug 19, 2019 | 2 pages | PSC04 | ||||||||||||||
Who are the officers of ZENTIVE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NODEN, Jackie | Secretary | 1 Ashley Court Providence Hill SO31 8AT Southampton Hampshire | British | Company Director | 95197310002 | |||||
| SHILCOCK, Daniel John | Director | c/o Zentive Ltd. Parkway Whiteley PO15 7AW Fareham 3700 England | United Kingdom | British | Software Engineer | 228216860001 | ||||
| STUBBS, David Andrew | Director | 4 Squirrel Close Park Gate SO31 1DS Southampton Hampshire | England | British | Company Director | 95197300001 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| ALLMAN, Philip George Constantine | Director | Blenheim Cottages Gussage All Saints BH21 5EX Wimborne 1 Dorset United Kingdom | United Kingdom | British | Company Director | 22157290002 | ||||
| NODEN, Jackie | Director | 1 Ashley Court Providence Hill SO31 8AT Southampton Hampshire | England | British | Company Director | 95197310002 | ||||
| WILLIS, Lee | Director | 15 Hickory Gardens West End SO30 3RN Southampton Hampshire | United Kingdom | British | Company Director | 95197290001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of ZENTIVE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Zentive Group Holdings Limited | Apr 01, 2020 | Parkway Whiteley PO15 7AW Fareham 3700 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Daniel John Shilcock | Apr 01, 2018 | Parkway Whiteley PO15 7AW Fareham 3700 England | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Jackie Noden | Apr 06, 2016 | Parkway Whiteley PO15 7AW Fareham 3700 United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| David Andrew Stubbs | Apr 06, 2016 | Parkway Whiteley PO15 7AW Fareham 3700 United Kingdom | Yes | ||||
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