co
Corporate
Observer
Homepage
Data
Great Britain
Company
ZENITH PIONEERS LIMITED

ZENITH PIONEERS LIMITED

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

    • Overview

    Company NameZENITH PIONEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14791323
    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 ZENITH PIONEERS LIMITED?

    • Other software publishing (58290) / Information and communication
    • Ready-made interactive leisure and entertainment software development (62011) / Information and communication
    • Business and domestic software development (62012) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is ZENITH PIONEERS LIMITED located?

    Registered Office Address
    53 Whateleys Drive
    CV8 2GY Kenilworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ZENITH PIONEERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for ZENITH PIONEERS LIMITED?

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for ZENITH PIONEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Xiaoluo Ding as a secretary on Mar 25, 2025

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from PO Box 4385 14791323 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on Mar 10, 2025

    		3 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed to PO Box 4385, 14791323 - Companies House Default Address, Cardiff, CF14 8LH on Jan 13, 2025

    		1 pagesRP05

    Address of officer Xiaoluo Ding changed to 14791323 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Jan 13, 2025

    		1 pagesRP09

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Appointment of Xiaoluo Ding as a secretary on Apr 28, 2024

    		2 pagesAP03

    Termination of appointment of Busy Secretary Service Limited as a secretary on Apr 19, 2024

    		1 pagesTM02

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 11, 2023

    Statement of capital on Apr 11, 2023

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ZENITH PIONEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DING, Xiaoluo
    Gaoxin 2nd Road, Hongshan District
    430070 Wuhan
    18-2-3203, Mantingchun, No. 268
    China
    		Director
    Gaoxin 2nd Road, Hongshan District
    430070 Wuhan
    18-2-3203, Mantingchun, No. 268
    China
    		ChinaChinese307730340001
    DING, Xiaoluo
    4385
    CF14 8LH Cardiff
    14791323 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    14791323 - Companies House Default Address
    		322459430001
    BUSY SECRETARY SERVICE LIMITED
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    		Secretary
    Brighton Road
    CR2 6EQ South Croydon
    291
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number14418855
    		301343800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ZENITH PIONEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xiaoluo Ding
    Gaoxin 2nd Road, Hongshan District
    430070 Wuhan
    18-2-3203, Mantingchun, No. 268
    China
    		Apr 11, 2023
    Gaoxin 2nd Road, Hongshan District
    430070 Wuhan
    18-2-3203, Mantingchun, No. 268
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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