ZENRS LTD
Overview
| Company Name | ZENRS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07781448 |
| Jurisdiction | 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 ZENRS LTD?
- Private security activities (80100) / Administrative and support service activities
Where is ZENRS LTD located?
| Registered Office Address | Tramshed Tech, Unit D Pendyris Street CF11 6BH Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENRS LTD?
| Company Name | From | Until |
|---|---|---|
| ZEN RESEARCH SOLUTIONS LTD | Sep 21, 2011 | Sep 21, 2011 |
What are the latest accounts for ZENRS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ZENRS LTD?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for ZENRS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Miscellaneous Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales. | 1 pages | MISC | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Director's details changed for Mr Eric Roydon Birtles on Jun 05, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 15, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Ms Wendy Allen on Sep 21, 2022 | 1 pages | CH03 | ||||||||||
Registered office address changed from C/O Baldwins, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to Tramshed Tech, Unit D Pendyris Street Cardiff CF11 6BH on Sep 08, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Appointment of Ms Wendy Anne Allen as a director on Feb 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Director's details changed for Mr William Kevin Weekes on Oct 03, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Ms Wendy Allen on Oct 01, 2020 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 4 pages | AA | ||||||||||
Registered office address changed from The Counting House Celtic Gateway Cardiff CF11 0SN to C/O Baldwins, Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on Jun 23, 2020 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ZENRS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Wendy Anne | Secretary | Pendyris Street CF11 6BH Cardiff Tramshed Tech, Unit D Wales | 163183500001 | |||||||
| ALLEN, Wendy Anne | Director | Pendyris Street CF11 6BH Cardiff Tramshed Tech, Unit D Wales | Wales | British | Chief Analyst | 226515420001 | ||||
| BIRTLES, Eric Roydon | Director | Pendyris Street CF11 6BH Cardiff Tramshed Tech, Unit D Wales | Wales | Welsh | Company Director | 40710650002 | ||||
| WEEKES, William Kevin | Director | Pendyris Street CF11 6BH Cardiff Tramshed Tech, Unit D Wales | Wales | British | Company Director | 163183490001 |
Who are the persons with significant control of ZENRS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Kevin Weekes | Apr 06, 2016 | Pendyris Street CF11 6BH Cardiff Tramshed Tech, Unit D Wales | No |
Nationality: British Country of Residence: Wales | |||
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