ZANSHIN(.BIZ) LTD

Overview

Company Name	ZANSHIN(.BIZ) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07737861
Jurisdiction	England/Wales
Date of Creation	Aug 11, 2011

Summary

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

What is the purpose of ZANSHIN(.BIZ) LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ZANSHIN(.BIZ) LTD located?

Registered Office Address	C/O B S G Valentine & Co Lynton House 7-12 Tavistock Square WC1H 9BQ London England
Undeliverable Registered Office Address	No

What were the previous names of ZANSHIN(.BIZ) LTD?

Previous Company Names
Company Name	From	Until
ZANCHIN.BIZ LTD	Aug 11, 2011	Aug 11, 2011

What are the latest accounts for ZANSHIN(.BIZ) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ZANSHIN(.BIZ) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for ZANSHIN(.BIZ) LTD?

Filings
Date	Description	Document	Type
Jan 16, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Nov 01, 2024	Total exemption full accounts made up to Aug 31, 2024	11 pages	AA

Jan 17, 2024	Total exemption full accounts made up to Aug 31, 2023	9 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 16, 2024 with updates	4 pages	CS01

Jan 16, 2024	Notification of Stephanie Ann Carey as a person with significant control on Jan 12, 2024	2 pages	PSC01

Jan 16, 2024	Change of details for Mr Andrew Charles Gunn Denton as a person with significant control on Jan 12, 2024	2 pages	PSC04

Aug 15, 2023	Confirmation statement made on Aug 11, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Appointment of Stephanie Ann Carey as a director on Jan 10, 2023	2 pages	AP01

Oct 14, 2022	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 11, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 11, 2021 with no updates	3 pages	CS01

Oct 27, 2020	Total exemption full accounts made up to Aug 31, 2020	8 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 11, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Total exemption full accounts made up to Aug 31, 2019	8 pages	AA

Sep 17, 2019	Confirmation statement made on Aug 11, 2019 with updates	4 pages	CS01

May 31, 2019	Sub-division of shares on Aug 13, 2018	4 pages	SH02

May 08, 2019	Registered office address changed from C/O B S G Valentine & Co Lynton House 7-1 Tavistock Square London WC1H 9BQ England to C/O B S G Valentine & Co Lynton House 7-12 Tavistock Square London WC1H 9BQ on May 08, 2019	1 pages	AD01

May 08, 2019	Registered office address changed from Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ England to C/O B S G Valentine & Co Lynton House 7-1 Tavistock Square London WC1H 9BQ on May 08, 2019	1 pages	AD01

Feb 28, 2019	Micro company accounts made up to Aug 31, 2018	5 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 11, 2018 with updates	4 pages	CS01

May 30, 2018	Micro company accounts made up to Aug 31, 2017	5 pages	AA

Feb 28, 2018	Registered office address changed from 25a Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB England to Suite 1 Aireside House Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on Feb 28, 2018	1 pages	AD01

Aug 16, 2017	Confirmation statement made on Aug 11, 2017 with updates	4 pages	CS01

May 30, 2017	Total exemption small company accounts made up to Aug 31, 2016	8 pages	AA

View All Filings

Who are the officers of ZANSHIN(.BIZ) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAREY, Stephanie Ann Poole Old Hall Lane Poole CW5 6AL Nantwich The Granary Cheshire England	Jan 10, 2023		Director	Poole Old Hall Lane Poole CW5 6AL Nantwich The Granary Cheshire England		England	British	1972-8	Company Director	189192020002
DENTON, Andrew Charles Gunn Poole Old Hall Lane Poole CW5 6AL Nantwich The Granary Cheshire United Kingdom	Aug 11, 2011		Director	Poole Old Hall Lane Poole CW5 6AL Nantwich The Granary Cheshire United Kingdom		England	British	1963-6	Consultant	34408450004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ZANSHIN(.BIZ) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Stephanie Ann Carey Poole Old Hall Lane Poole CW5 6AL Nantwich The Granary Cheshire England	Jan 12, 2024	Poole Old Hall Lane Poole CW5 6AL Nantwich The Granary Cheshire England	No
	Nationality: British Country of Residence: England
	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.
Mr Andrew Charles Gunn Denton Poole Old Hall Lane Poole CW5 6AL Nantwich The Granary United Kingdom	Apr 06, 2016	Poole Old Hall Lane Poole CW5 6AL Nantwich The Granary United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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