Zenith Number 1 Limited
Company Profile
in administration
MicroZenith Number 1 Limited
04951585•Private Limited With Share Capital
C/O Frp Advisory Trading Limited, 12 Winckley Square, Preston, PR13JJ
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Incorporated
03/11/2003
Company Age
22 years
Directors
0
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Zenith Number 1 Limited (04951585) is a private limited with share capital incorporated on 03/11/2003 (22 years old) and registered in preston, PR13JJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/11/2003
PR13JJ
Financial Overview
Total Assets
£5.51M
Liabilities
£3.39M
Net Assets
£2.12M
Cash
£1.7K
Key Metrics
2
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-10-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-04-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:10-03-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-11-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:11-05-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:21-02-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:12-06-2023
Liquidation In Administration Proposals
Category:Insolvency
Date:26-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:15-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2020
Capital Allotment Shares
Category:Capital
Date:06-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-04-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Resolution
Category:Resolution
Date:21-01-2020
Capital Allotment Shares
Category:Capital
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Legacy
Category:Address
Date:18-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Officers
Date:18-06-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:11-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:01-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2007
Legacy
Category:Annual Return
Date:25-05-2006
Legacy
Category:Address
Date:25-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2005
Legacy
Category:Address
Date:26-10-2005
Legacy
Category:Address
Date:29-09-2005
Resolution
Category:Resolution
Date:17-08-2005
Resolution
Category:Resolution
Date:17-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:18-01-2005
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:02-04-2004
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date30/08/2022
Latest Accounts31/12/2021
Trading Addresses
C/O Frp Advisory Trading Limited, 12 Winckley Square, Preston, Pr1 3Jj, PR13JJRegistered
Beario, Old Fire Station Enterprise Cent, Salisbury, Wiltshire, SP11DU
Contact
C/O Frp Advisory Trading Limited, 12 Winckley Square, Preston, PR13JJ