ZENITH (BOLTON) LTD
Overview
| Company Name | ZENITH (BOLTON) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07454086 |
| 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 (BOLTON) LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ZENITH (BOLTON) LTD located?
| Registered Office Address | Hawthorne House 17a Hawthorne Drive LE5 6DL Leicester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZENITH (BOLTON) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ZENITH (BOLTON) LTD?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for ZENITH (BOLTON) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
18/12/23 Statement of Capital gbp 200 | 7 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 29, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Registered office address changed from Carlyle House 78 Chorley New Road Bolton BL1 4BY England to Hawthorne House 17a Hawthorne Drive Leicester LE5 6DL on Apr 08, 2023 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 23, 2023
| 6 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||
Confirmation statement made on Nov 29, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Change of details for Dr Mark Stuart Ray as a person with significant control on Mar 14, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Dr Irfan Akbar Ravat as a person with significant control on Mar 21, 2022 | 2 pages | PSC04 | ||||||||||||||
Appointment of Mrs Anna Ray as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Arefa Ravat as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 29, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 22, 2021
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from 90 Regent Road Lostock Bolton BL6 4DE England to Carlyle House 78 Chorley New Road Bolton BL1 4BY on Aug 17, 2021 | 1 pages | AD01 | ||||||||||||||
Who are the officers of ZENITH (BOLTON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAVAT, Arefa | Director | 17a Hawthorne Drive LE5 6DL Leicester Hawthorne House England | England | British | 293554470001 | |||||
| RAVAT, Irfan Akbar, Dr | Director | 17a Hawthorne Drive LE5 6DL Leicester Hawthorne House England | United Kingdom | British | 156007650002 | |||||
| RAY, Anna | Director | 17a Hawthorne Drive LE5 6DL Leicester Hawthorne House England | England | British | 293554730001 | |||||
| RAY, Mark Stuart, Dr | Director | 17a Hawthorne Drive LE5 6DL Leicester Hawthorne House England | United Kingdom | British | 198714100001 |
Who are the persons with significant control of ZENITH (BOLTON) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Mark Stuart Ray | Nov 29, 2016 | 17a Hawthorne Drive LE5 6DL Leicester Hawthorne House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Dr Irfan Akbar Ravat | Nov 29, 2016 | 17a Hawthorne Drive LE5 6DL Leicester Hawthorne House England | No |
Nationality: British Country of Residence: United Kingdom | |||
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