Z5 ENTERPRISES LIMITED
Overview
| Company Name | Z5 ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09008707 |
| 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 Z5 ENTERPRISES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is Z5 ENTERPRISES LIMITED located?
| Registered Office Address | 6 Tannery Lane MK43 7AJ Odell Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for Z5 ENTERPRISES LIMITED?
| 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 Z5 ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for Z5 ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2023 with updates | 5 pages | CS01 | ||||||||||
Satisfaction of charge 090087070001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 090087070002 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Action Express Liliput Road Brackmills Northampton NN4 7DT to 6 Tannery Lane Odell Bedfordshire MK43 7AJ on Feb 16, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Change of details for Mr Syed Ziaullah as a person with significant control on Mar 07, 2018 | 2 pages | PSC04 | ||||||||||
Notification of Hilary Joan Ziaullah as a person with significant control on Mar 07, 2018 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Apr 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2016 | 27 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of Z5 ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZIAULLAH, Syed | Secretary | Tannery Lane MK43 7AJ Odell 6 Bedfordshire United Kingdom | 187112560001 | |||||||
| ZIAULLAH, Hilary Joan | Director | Tannery Lane MK43 7AJ Odell 6 Bedfordshire United Kingdom | United Kingdom | British | 77351360001 | |||||
| ZIAULLAH, Syed | Director | Tannery Lane MK43 7AJ Odell 6 Bedfordshire United Kingdom | United Kingdom | British | 15531620002 |
Who are the persons with significant control of Z5 ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Hilary Joan Ziaullah | Mar 07, 2018 | Liliput Road Brackmills NN4 7DT Northampton Action Express United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Syed Ziaullah | Apr 06, 2016 | Liliput Road Brackmills Industrial Estate NN4 7DT Northampton Action Express England | No |
Nationality: British Country of Residence: England | |||
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