ZEN PLANS LIMITED
Overview
| Company Name | ZEN PLANS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12014930 |
| 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 ZEN PLANS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ZEN PLANS LIMITED located?
| Registered Office Address | 293 Kenton Lane HA3 8RR Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZEN PLANS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for ZEN PLANS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for ZEN PLANS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on May 22, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2026
| 3 pages | SH01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on May 22, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 05, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on May 22, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 28, 2023
| 3 pages | SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 23, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 23, 2023
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 23, 2023
| 3 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on May 22, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Previous accounting period extended from May 31, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 31, 2021
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||
Sub-division of shares on Aug 02, 2021 | 4 pages | SH02 | ||||||||||||||||||
Who are the officers of ZEN PLANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSES, Maurice | Director | Kenton Lane HA3 8RR Harrow 293 England | England | British | 147652540001 | |||||
| MOSES, Stephen Samuel | Director | Kenton Lane HA3 8RR Harrow 293 England | England | British | 171261810001 |
Who are the persons with significant control of ZEN PLANS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Samuel Moses | May 23, 2019 | Kenton Lane HA3 8RR Harrow 293 England | No |
Nationality: British Country of Residence: England | |||
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