ZENITH ELECTRONICS DESIGN LIMITED
Overview
| Company Name | ZENITH ELECTRONICS DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05813076 |
| 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 ZENITH ELECTRONICS DESIGN LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is ZENITH ELECTRONICS DESIGN LIMITED located?
| Registered Office Address | Ship & Launch House Riverway PO30 5XH Newport Isle Of Wight England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENITH ELECTRONICS DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEXTPORT LIMITED | May 11, 2006 | May 11, 2006 |
What are the latest accounts for ZENITH ELECTRONICS DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for ZENITH ELECTRONICS DESIGN LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for ZENITH ELECTRONICS DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Registered office address changed from 5 st. Thomas Avenue Hayling Island Hampshire PO11 0ET England to Ship & Launch House Riverway Newport Isle of Wight PO30 5XH on May 18, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 6 pages | AA | ||||||||||
Registered office address changed from 5 Webb Close Hayling Island Hampshire PO11 9JG to 5 st. Thomas Avenue Hayling Island Hampshire PO11 0ET on Jan 28, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 1 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of ZENITH ELECTRONICS DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADE, Andrew Molesworth | Director | Webb Close PO11 9JG Hayling Island 5 Hants | England | British | 116008100002 | |||||
| WADE, Samantha Jane | Director | Riverway PO30 5XH Newport Ship & Launch House Isle Of Wight England | United Kingdom | British | 127111530003 | |||||
| WADE, Dorothy Ann | Secretary | 84 Brompton Road PO4 9AL Southsea Hampshire | British | 124084260001 | ||||||
| 3RD OPTION (SECRETARIES) LIMITED | Secretary | Lyon House 160-166 Borough High Street SE1 1JR London Bridge London | 96379420001 | |||||||
| A.C. SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630670001 | |||||||
| A.C. DIRECTORS LIMITED | Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630660001 |
Who are the persons with significant control of ZENITH ELECTRONICS DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Molesworth Wade | May 11, 2016 | Riverway PO30 5XH Newport Ship & Launch House Isle Of Wight England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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