ZONR LIMITED
Overview
| Company Name | ZONR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07657340 |
| 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 ZONR LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ZONR LIMITED located?
| Registered Office Address | The Old Sawmills Filleigh EX32 0RN Barnstaple England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZONR LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISSION MARKETING LIMITED | Sep 24, 2019 | Sep 24, 2019 |
| THE MISSION GROUP LIMITED | Sep 19, 2019 | Sep 19, 2019 |
| QUORUM ADVERTISING LIMITED | Jun 03, 2011 | Jun 03, 2011 |
What are the latest accounts for ZONR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ZONR LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for ZONR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Dylan Bogg as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Giles Derek Lee on Sep 01, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed mission marketing LIMITED\certificate issued on 19/05/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 22, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Director's details changed for Mr Dylan Bogg on Jul 13, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on Apr 30, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Peter David Campbell Fitzwilliam as a director on Apr 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Michael Smuts Langford as a secretary on Apr 30, 2021 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Giles Derek Lee on Apr 13, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Giles Derek Lee as a director on Feb 15, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Change of details for Big Communications Ltd as a person with significant control on Jul 29, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 36 Percy Street London W1T 2DH England to The Old Sawmills Filleigh Barnstaple EX32 0RN on Jul 29, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ZONR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGFORD, Michael Smuts | Secretary | Filleigh EX32 0RN Barnstaple The Old Sawmills England | 282666270001 | |||||||
| LEE, Giles Derek | Director | Filleigh EX32 0RN Barnstaple The Old Sawmills England | England | British | 112843020008 | |||||
| FITZWILLIAM, Peter David Campbell | Secretary | Filleigh EX32 0RN Barnstaple The Old Sawmills England | 240580030001 | |||||||
| BOGG, Dylan | Director | Filleigh EX32 0RN Barnstaple The Old Sawmills England | England | British | 114635280003 | |||||
| COLLINS, Simon Edward | Director | 65 London Road AL1 1LJ St Albans Pendragon House United Kingdom | United States | British | 160552940003 | |||||
| FITZWILLIAM, Peter David Campbell | Director | Filleigh EX32 0RN Barnstaple The Old Sawmills England | United Kingdom | British | 159775630001 | |||||
| MAWHINNEY, William John Palmer | Director | The Hill Blunham MK44 3NG Bedford 20 United Kingdom | United Kingdom | British | 151326200001 |
Who are the persons with significant control of ZONR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Big Communications Ltd | Apr 06, 2016 | Filleigh EX32 0RN Barnstaple The Old Sawmills England | No | ||||||||||
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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