ZEST THE AGENCY LIMITED

Overview

Company Name	ZEST THE AGENCY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05649511
Jurisdiction	England/Wales
Date of Creation	Dec 08, 2005
Date of Cessation	Feb 17, 2026

Summary

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

What is the purpose of ZEST THE AGENCY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ZEST THE AGENCY LIMITED located?

Registered Office Address	C/O Perception Accounting Ltd The Cobalt Building 1600 Eureka Park, Lower Pemberton TN25 4BF Ashford Kent England
Undeliverable Registered Office Address	No

What were the previous names of ZEST THE AGENCY LIMITED?

Previous Company Names
Company Name	From	Until
SHARP THINKING HOLDINGS LIMITED	Dec 08, 2005	Dec 08, 2005

What are the latest accounts for ZEST THE AGENCY LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ZEST THE AGENCY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Dec 08, 2024

What are the latest filings for ZEST THE AGENCY LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 02, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 20, 2025	Application to strike the company off the register	1 pages	DS01

Oct 13, 2025	Total exemption full accounts made up to Mar 31, 2025	4 pages	AA

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	5 pages	AA

Dec 30, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	5 pages	AA

Dec 15, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Sep 20, 2023	Appointment of Mr Alex Tai as a director on Sep 20, 2023	2 pages	AP01

Aug 29, 2023	Termination of appointment of James William Easley as a director on Aug 29, 2023	1 pages	TM01

Aug 29, 2023	Termination of appointment of Helen Banyard as a director on Aug 29, 2023	1 pages	TM01

Jun 12, 2023	Termination of appointment of Edward John Rayner as a director on Jun 12, 2023	1 pages	TM01

Dec 21, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Nov 18, 2022	Total exemption full accounts made up to Mar 31, 2022	5 pages	AA

Apr 12, 2022	Director's details changed for Mr James William Easley on Apr 12, 2022	2 pages	CH01

Apr 12, 2022	Director's details changed for Mr Edward John Rayner on Apr 12, 2022	2 pages	CH01

Mar 24, 2022	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Mar 15, 2022	Registered office address changed from Andrew James House Bridge Road Ashford TN23 1BB England to C/O Perception Accounting Ltd the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF on Mar 15, 2022	1 pages	AD01

Dec 31, 2021	Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021	1 pages	AA01

Dec 13, 2021	Confirmation statement made on Dec 08, 2021 with no updates	3 pages	CS01

May 13, 2021	Registered office address changed from 8 the Oaks Business Village Lordswood Chatham Kent ME5 8LF United Kingdom to Andrew James House Bridge Road Ashford TN23 1BB on May 13, 2021	1 pages	AD01

Feb 17, 2021	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jan 18, 2021	Confirmation statement made on Dec 08, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Appointment of Mr James William Easley as a director on Mar 02, 2020	2 pages	AP01

Jul 27, 2020	Appointment of Mr Edward John Rayner as a director on Jul 27, 2020	2 pages	AP01

View All Filings

Who are the officers of ZEST THE AGENCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAI, Alex The Cobalt Building 1600 Eureka Park, Lower Pemberton TN25 4BF Ashford C/O Perception Accounting Ltd Kent England	Sep 20, 2023		Director	The Cobalt Building 1600 Eureka Park, Lower Pemberton TN25 4BF Ashford C/O Perception Accounting Ltd Kent England	England	British	1966-10	258101990001
GRAEME, Dorothy May 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent	Dec 08, 2005	Dec 08, 2005	Secretary	61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent		British		84165360001
HEWETT, Terence Cellar Hill ME9 9QY Lynsted The Old Thatched Cottage Kent United Kingdom	Apr 22, 2014	Oct 01, 2018	Secretary	Cellar Hill ME9 9QY Lynsted The Old Thatched Cottage Kent United Kingdom				187083330002
MERRICK, Simon Gene Paul Haverhill The Green TN33 9DJ Catsfield East Sussex	Dec 08, 2005	Apr 22, 2014	Secretary	Haverhill The Green TN33 9DJ Catsfield East Sussex		British		156580100001
ALDER, John Welsh Blackwood CT5 4NP Whitstable 16 Bayview Road Kent United Kingdom	Mar 29, 2017	Feb 07, 2018	Director	CT5 4NP Whitstable 16 Bayview Road Kent United Kingdom	United Kingdom	British	1959-1	108563790001
BANYARD, Helen The Cobalt Building 1600 Eureka Park, Lower Pemberton TN25 4BF Ashford C/O Perception Accounting Ltd Kent England	Jun 20, 2019	Aug 29, 2023	Director	The Cobalt Building 1600 Eureka Park, Lower Pemberton TN25 4BF Ashford C/O Perception Accounting Ltd Kent England	United Kingdom	British	1978-9	259756590001
BIRTHISEL, Stockton Bodie IM2 4BU Douglas 5 Empress Mews Isle Of Man United Kingdom	Apr 22, 2014	Sep 21, 2016	Director	IM2 4BU Douglas 5 Empress Mews Isle Of Man United Kingdom	Isle Of Man	American	1954-6	55735460027
EASLEY, James William The Cobalt Building 1600 Eureka Park, Lower Pemberton TN25 4BF Ashford C/O Perception Accounting Ltd Kent England	Mar 02, 2020	Aug 29, 2023	Director	The Cobalt Building 1600 Eureka Park, Lower Pemberton TN25 4BF Ashford C/O Perception Accounting Ltd Kent England	England	British	1971-8	316426990001
GRAEME, Lesley Joyce 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent	Dec 08, 2005	Dec 08, 2005	Director	61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent		British	1953-12	89417720001
GYERTSON, David Lordswood ME5 8LF Chatham 8 The Oaks Business Village Kent United Kingdom	Jun 20, 2019	Mar 16, 2020	Director	Lordswood ME5 8LF Chatham 8 The Oaks Business Village Kent United Kingdom	England	British	1978-12	259756490001
HEWETT, Terrence Cellar Hill ME9 9QY Lynsted The Old Thatched Cottage Kent United Kingdom	Oct 01, 2018	Apr 01, 2019	Director	Cellar Hill ME9 9QY Lynsted The Old Thatched Cottage Kent United Kingdom	United Kingdom	British	1961-6	39871580001
HEWETT, Terrence The Old Thatched Cottage Cellar Hill ME9 9QY Lynsted Kent	Dec 08, 2005	Oct 01, 2018	Director	The Old Thatched Cottage Cellar Hill ME9 9QY Lynsted Kent	United Kingdom	British	1961-6	39871580001
MERRICK, Simon Gene Paul Haverhill The Green TN33 9DJ Catsfield East Sussex	Jan 03, 2006	Apr 22, 2014	Director	Haverhill The Green TN33 9DJ Catsfield East Sussex	United Kingdom	British	1961-3	156580100001
PRESCOTT, Belinda Marie Revenge Road ME5 8LF Lordswood 8 The Oaks Business Village Kent United Kingdom	Oct 01, 2018	Jun 20, 2019	Director	Revenge Road ME5 8LF Lordswood 8 The Oaks Business Village Kent United Kingdom	United Kingdom	British	1979-11	229441980002
RAYNER, Edward John The Cobalt Building 1600 Eureka Park, Lower Pemberton TN25 4BF Ashford C/O Perception Accounting Ltd Kent England	Jul 27, 2020	Jun 12, 2023	Director	The Cobalt Building 1600 Eureka Park, Lower Pemberton TN25 4BF Ashford C/O Perception Accounting Ltd Kent England	England	British	1971-6	226389110002
SWIFT, Stephanie Anne SW4 8PA London 132 Rodenhurst Road United Kingdom	Sep 21, 2016	Jul 27, 2020	Director	SW4 8PA London 132 Rodenhurst Road United Kingdom	United Kingdom	British	1988-10	215148130002
TAI, Alex SW10 0NH Chelsea 112 Edith Grove London United Kingdom	May 01, 2019	Jul 27, 2020	Director	SW10 0NH Chelsea 112 Edith Grove London United Kingdom	England	British	1966-10	258101990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZEST THE AGENCY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alex Tai

Dec 19, 2019

SW10 0NH Chelsea

112 Edith Grove

London

United Kingdom

Nationality: British

Country of Residence: United Kingdom

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.

Celestia Holdings Limited

Jun 01, 2016

IM2 4EY Douglas

3-5 Victoria Road

Isle Of Man

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Isle Of Man
Registration Number	009046v

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr Terence Hewett

Jun 01, 2016

ME9 9QX Lynstead

The Old Thatched Cottage Cellar Hill

Kent

United Kingdom

Yes

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.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ZEST THE AGENCY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 12, 2018	Dec 19, 2019	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

View Detailed Information on Persons with Significant Control Statements

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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