ZENOBE IP LIMITED
Overview
| Company Name | ZENOBE IP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10955195 |
| 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 ZENOBE IP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ZENOBE IP LIMITED located?
| Registered Office Address | Burdett House 15-16 Buckingham Street WC2N 6DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENOBE IP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BESS HOLDCO 10 LIMITED | Sep 11, 2017 | Sep 11, 2017 |
What are the latest accounts for ZENOBE IP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ZENOBE IP LIMITED?
| Last Confirmation Statement Made Up To | Sep 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 10, 2024 |
| Overdue | No |
What are the latest filings for ZENOBE IP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicholas Duncan Beatty as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from 4th Floor 13 Charles Ii Street London SW1Y 4QU England to Burdett House 15-16 Buckingham Street London WC2N 6DU on Jun 20, 2022 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Previous accounting period extended from Sep 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Certificate of change of name Company name changed bess holdco 10 LIMITED\certificate issued on 18/03/22 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Sep 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Sep 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||||||||||
Registered office address changed from 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER England to 4th Floor 13 Charles Ii Street London SW1Y 4QU on Feb 04, 2020 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 10, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||||||
Registered office address changed from Salcey Lawn House Salcey Lawn Hartwell Northants NN7 2HA United Kingdom to 3rd Floor, Lansdowne House Berkeley Square London W1J 6ER on May 03, 2019 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 10, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Steven Gerard Christianne Meersman as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven Gerrard Christianne Meersman as a director on Jan 22, 2018 | 2 pages | AP01 | ||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||
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Who are the officers of ZENOBE IP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASDEN, James Edward Stewart | Director | Salcey Lawn NN7 2HA Hartwell Salcey Lawn House Northants United Kingdom | United Kingdom | British | None | 216672520001 | ||||
| MEERSMAN, Steven Gerrard Christianne | Director | 15-16 Buckingham Street WC2N 6DU London Burdett House England | United Kingdom | Belgian | Company Director | 237360380001 | ||||
| BEATTY, Nicholas Duncan, Hon. | Director | Salcey Lawn NN7 2HA Hartwell Salcey Lawn House Northants United Kingdom | United Kingdom | British | Land Owner | 216672500001 |
Who are the persons with significant control of ZENOBE IP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Battery Energy Storage Solutions Limited | Sep 11, 2017 | Salcey Lawn NN7 2HA Hartwell Salcey Lawn House Northants United Kingdom | No | ||||||||||
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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