ZONEPULL ENTERPRISES LTD

Overview

Company Name	ZONEPULL ENTERPRISES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07335087
Jurisdiction	England/Wales
Date of Creation	Aug 03, 2010

Summary

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

What is the purpose of ZONEPULL ENTERPRISES LTD?

Other information service activities n.e.c. (63990) / Information and communication

Where is ZONEPULL ENTERPRISES LTD located?

Registered Office Address	105 Wharf Way Hunton Bridge WD4 8FN Kings Langley England
Undeliverable Registered Office Address	No

What are the latest accounts for ZONEPULL ENTERPRISES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for ZONEPULL ENTERPRISES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	No

What are the latest filings for ZONEPULL ENTERPRISES LTD?

Filings
Date	Description	Document	Type
Nov 29, 2024	Total exemption full accounts made up to Feb 29, 2024	6 pages	AA

Oct 03, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Total exemption full accounts made up to Feb 28, 2023	6 pages	AA

Oct 03, 2023	Confirmation statement made on Oct 03, 2023 with no updates	3 pages	CS01

Nov 30, 2022	Total exemption full accounts made up to Feb 28, 2022	6 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 03, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Total exemption full accounts made up to Feb 28, 2021	6 pages	AA

Oct 04, 2021	Confirmation statement made on Oct 03, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Total exemption full accounts made up to Feb 29, 2020	6 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 03, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Register inspection address has been changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP to The Barn, 16 Nascot Place Watford WD17 4QT	1 pages	AD02

Mar 04, 2020	Register(s) moved to registered inspection location Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP	1 pages	AD03

Nov 28, 2019	Total exemption full accounts made up to Feb 28, 2019	6 pages	AA

Oct 03, 2019	Appointment of Tracey Ann Bourne as a director on Oct 03, 2019	2 pages	AP01

Oct 03, 2019	Termination of appointment of Mandy Shirley Williams Tomlin as a director on Oct 03, 2019	1 pages	TM01

Oct 03, 2019	Notification of Tracey Ann Bourne as a person with significant control on Oct 03, 2019	2 pages	PSC01

Oct 03, 2019	Cessation of Mandy Shirley Williams Tomlin as a person with significant control on Oct 03, 2019	1 pages	PSC07

Oct 03, 2019	Confirmation statement made on Oct 03, 2019 with updates	4 pages	CS01

Oct 03, 2019	Registered office address changed from 182 Monks Park Wembley HA9 6LA England to 105 Wharf Way Hunton Bridge Kings Langley WD4 8FN on Oct 03, 2019	1 pages	AD01

Dec 21, 2018	Confirmation statement made on Dec 21, 2018 with updates	4 pages	CS01

Nov 28, 2018	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

Dec 21, 2017	Registered office address changed from Pbc Dallam Court Dallam Lane Warrington WA2 7LT England to 182 Monks Park Wembley HA9 6LA on Dec 21, 2017	1 pages	AD01

Dec 21, 2017	Appointment of Mandy Shirley Williams Tomlin as a director on Dec 21, 2017	2 pages	AP01

Dec 21, 2017	Notification of Mandy Shirley Williams Tomlin as a person with significant control on Dec 21, 2017	2 pages	PSC01

Dec 21, 2017	Cessation of Stephen Anthony Swain as a person with significant control on Dec 21, 2017	1 pages	PSC07

View All Filings

Who are the officers of ZONEPULL ENTERPRISES LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOURNE, Tracey Ann

Oct 03, 2019

Director

Wharf Way

Hunton Bridge

WD4 8FN Kings Langley

105

England

British

1962-1

Director

263047470001

BLUEBELL SECRETARIES LTD

Sep 21, 2012

May 28, 2014

Secretary

Derwentside Business Centre

Consett Business Park Villa Real

DH8 6BP Consett

Unit 1

County Durham

England

Identification Type	European Economic Area
Registration Number	7819366

164276110001

WHITEWATER SEA VENTURES LTD

Aug 03, 2010

Sep 21, 2012

Secretary

Road Town

PO BOX 438

Tortola

Palm Grove House

Bvi

Legal Form	LIMITED
Identification Type	Non European Economic Area
Legal Authority	REGISTRAR OF CORPORATE AFFAIRS
Registration Number	1582220

153159460002

LAWSON, Richard

Aug 03, 2010

Jul 09, 2012

Director

End Farm

CA15 6PA Maryport

Bank

Cumbria

United Kingdom

British

1986-2

Director

104454130001

LEE, Suzanne

May 28, 2014

Oct 16, 2014

Director

Railway Street

DH8 6DN Consett

County Durham

England

United Kingdom

British

1983-5

Administrator

151707060002

LEE, Suzanne

Jul 09, 2012

May 28, 2014

Director

Railway Street

Leadgate

DH8 6DN Consett

County Durham

England

United Kingdom

British

1983-5

Administrator

151707060002

SWAIN, Stephen Anthony

Aug 04, 2015

Dec 21, 2017

Director

Dallam Lane

WA2 7LT Warrington

Pbc Dallam Court

England

British

1967-12

Director

97352400001

THOMPSON, Angela

May 28, 2014

Jun 28, 2015

Director

Fairview Drive

DH8 6QX Consett

County Durham

England

British

1983-9

Administrator

190803830001

TOMLIN, Mandy Shirley Williams

Dec 21, 2017

Oct 03, 2019

Director

Wharf Way

Hunton Bridge

WD4 8FN Kings Langley

105

England

British

1986-7

Director

241426660001

WILDE, Emma Jane

Oct 16, 2014

Aug 04, 2015

Director

South Magdalene

Medomsley

DH8 6RH Consett

County Durham

England

British

1986-1

Administrator

159654170004

EMB MANAGEMENT SOLUTIONS LTD

May 28, 2014

Jul 31, 2015

Director

Consett Business Park

Villa Real

DH8 6BP Consett

Unit 1, Derwentside Business Centre

County Durham

England

Identification Type	European Economic Area
Registration Number	7311919

188134580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZONEPULL ENTERPRISES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Tracey Ann Bourne Wharf Way Hunton Bridge WD4 8FN Kings Langley 105 England	Oct 03, 2019	Wharf Way Hunton Bridge WD4 8FN Kings Langley 105 England	No
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mandy Shirley Williams Tomlin Wharf Way Hunton Bridge WD4 8FN Kings Langley 105 England	Dec 21, 2017	Wharf Way Hunton Bridge WD4 8FN Kings Langley 105 England	Yes
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Stephen Anthony Swain Dallam Lane WA2 7LT Warrington Pbc Dallam Court England	Aug 01, 2016	Dallam Lane WA2 7LT Warrington Pbc Dallam Court England	Yes
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over 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