ZEN EXPERIENTIAL LIMITED

ZEN EXPERIENTIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameZEN EXPERIENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08023298
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ZEN EXPERIENTIAL LIMITED?

    • Wholesale of wine, beer, spirits and other alcoholic beverages (46342) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is ZEN EXPERIENTIAL LIMITED located?

    Registered Office Address
    18 Minster Way
    BA2 6RH Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZEN EXPERIENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 28, 2025
    Next Accounts Due OnMar 26, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ZEN EXPERIENTIAL LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2027
    Next Confirmation Statement DueFeb 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2026
    OverdueNo

    What are the latest filings for ZEN EXPERIENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 25, 2026 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 29, 2025 to Mar 28, 2025

    1 pagesAA01

    Satisfaction of charge 080232980001 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jan 25, 2025 with updates

    3 pagesCS01

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    1 pagesAA01

    Registered office address changed from 4 Beaufort West Bath BA1 6QB England to 18 Minster Way Bath BA2 6RH on Nov 11, 2024

    1 pagesAD01

    Registration of charge 080232980001, created on Aug 07, 2024

    12 pagesMR01

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    1 pagesAA01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Apr 01, 2022 to Mar 31, 2022

    1 pagesAA01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Previous accounting period extended from Mar 25, 2022 to Apr 01, 2022

    1 pagesAA01

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Mar 26, 2021 to Mar 25, 2021

    1 pagesAA01

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 27, 2021 to Mar 26, 2021

    1 pagesAA01

    Who are the officers of ZEN EXPERIENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRONOW, Glyn David
    Minster Way
    BA2 6RH Bath
    18
    England
    Director
    Minster Way
    BA2 6RH Bath
    18
    England
    EnglandBritish149206070001
    EAST ACCOUNTANCY SERVICE LTD
    Foyle Road
    N17 0NL London
    46
    England
    Secretary
    Foyle Road
    N17 0NL London
    46
    England
    Identification TypeEuropean Economic Area
    Registration Number5702703
    187017780001
    BAXTER, Simon Scott
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    Director
    27 New Dover Road
    CT1 3DN Canterbury
    Camburgh House
    Kent
    United Kingdom
    United KingdomBritish202399760001

    Who are the persons with significant control of ZEN EXPERIENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Katherine Astley
    Minster Way
    BA2 6RH Bath
    18
    England
    Oct 14, 2019
    Minster Way
    BA2 6RH Bath
    18
    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 Glyn David Gronow
    Minster Way
    BA2 6RH Bath
    18
    England
    Apr 06, 2016
    Minster Way
    BA2 6RH Bath
    18
    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.

    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