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ZENICO LIMITED

ZENICO LIMITED

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

    • Overview

    Company NameZENICO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09838371
    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 ZENICO LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ZENICO LIMITED located?

    Registered Office Address
    53 Carminia Road
    SW17 8AJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZENICO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ZENICO LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for ZENICO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 21, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Raymond John Legge as a director on Sep 21, 2025

    		1 pagesTM01

    Micro company accounts made up to Oct 31, 2024

    		4 pagesAA

    Confirmation statement made on Oct 21, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Oct 21, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Oct 21, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 21, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 21, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 21, 2019 with updates

    		5 pagesCS01

    Change of details for Mr Timothy Edward Slorick as a person with significant control on Oct 21, 2019

    		2 pagesPSC04

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Cessation of Raymond John Legge as a person with significant control on Oct 31, 2018

    		1 pagesPSC07

    Confirmation statement made on Oct 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    		6 pagesCS01

    Registration of charge 098383710002, created on Feb 24, 2016

    		8 pagesMR01

    Registration of charge 098383710001, created on Feb 22, 2016

    		8 pagesMR01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 22, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ZENICO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLORICK, Timothy Edward
    Carminia Road
    SW17 8AJ London
    53
    England
    		Director
    Carminia Road
    SW17 8AJ London
    53
    England
    		EnglandBritish100294000003
    LEGGE, Raymond John
    Carminia Road
    SW17 8AJ London
    53
    England
    		Director
    Carminia Road
    SW17 8AJ London
    53
    England
    		EnglandBritish100293680003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZENICO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond John Legge
    Carminia Road
    SW17 8AJ London
    53
    England
    		Apr 06, 2016
    Carminia Road
    SW17 8AJ London
    53
    England
    		Yes
    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.
    Mr Timothy Edward Slorick
    Carminia Road
    SW17 8AJ London
    53
    England
    		Apr 06, 2016
    Carminia Road
    SW17 8AJ London
    53
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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