Zeena Ventures Limited

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Micro

Zeena Ventures Limited

09482032•Private Limited With Share Capital

1 Gracechurch Street, London, EC3V0DD
02078420530

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Incorporated

10/03/2015

Company Age

11 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Zeena Ventures Limited (09482032) is a private limited with share capital incorporated on 10/03/2015 (11 years old) and registered in london, EC3V0DD. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 10/03/2015
EC3V0DD

Financial Overview

Total Assets

£77.79M

Liabilities

£48.42M

Net Assets

£29.37M

Est. Turnover

£1.02M

AI Estimated
Unreported
Cash

£154.1K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
M
mark jason crader
director
P
peter john hart
director
T
tara helen dempster
director

Charges

9

Registered

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

71
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-10-2021
Legacy
Category:Capital
Date:18-10-2021
Legacy
Category:Insolvency
Date:18-10-2021
Resolution
Category:Resolution
Date:18-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Auditors Resignation Company
Category:Auditors
Date:29-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Auditors Resignation Company
Category:Auditors
Date:18-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2015
Resolution
Category:Resolution
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:14-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2015
Capital Allotment Shares
Category:Capital
Date:19-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2015
Termination Director Company
Category:Officers
Date:01-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2015
Incorporation Company
Category:Incorporation
Date:10-03-2015

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/10/2026
Filing Date24/10/2025
Latest Accounts31/01/2025

Trading Addresses

1 Gracechurch Street, London, EC3V0DDRegistered
Bridewell Gate, 9 Bridewell Place, London, EC4V6AW

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Contact

02078420530
1 Gracechurch Street, London, EC3V0DD