Zenium Uk2 Limited

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Zenium Uk2 Limited

07640903•Private Limited With Share Capital

101 New Cavendish Street, London, W1W6XH
Website

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Incorporated

19/05/2011

Company Age

14 years

Directors

3

Employees

10

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Zenium Uk2 Limited (07640903) is a private limited with share capital incorporated on 19/05/2011 (14 years old) and registered in london, W1W6XH. The company operates under SIC code 82990 and is classified as Small.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 19/05/2011
W1W6XH
10 employees

Financial Overview

Total Assets

£79.02M

Liabilities

£16.88M

Net Assets

£62.14M

Turnover

£31.96M

Cash

£2.03M

Key Metrics

10

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
matthew pullen
director
A
alanna faye hasek
director
P
prakash jayantilal parag
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2025
Legacy
Category:Capital
Date:01-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-04-2025
Legacy
Category:Insolvency
Date:01-04-2025
Resolution
Category:Resolution
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2024
Legacy
Category:Capital
Date:19-12-2024
Legacy
Category:Insolvency
Date:19-12-2024
Resolution
Category:Resolution
Date:19-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2024
Resolution
Category:Resolution
Date:05-02-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Memorandum Articles
Category:Incorporation
Date:09-04-2022
Resolution
Category:Resolution
Date:09-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2022
Capital Allotment Shares
Category:Capital
Date:25-03-2022
Resolution
Category:Resolution
Date:02-02-2022
Resolution
Category:Resolution
Date:02-02-2022
Resolution
Category:Resolution
Date:02-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Resolution
Category:Resolution
Date:21-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Capital Allotment Shares
Category:Capital
Date:19-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Resolution
Category:Resolution
Date:21-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:14-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:14-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:14-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:14-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:14-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2016
Annual Return Company
Category:Annual Return
Date:17-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2014
Termination Director Company With Name
Category:Officers
Date:17-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2013

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024

Trading Addresses

103 Mount Street, London, W1K2TJ
101 New Cavendish Street, London, W1W6XHRegistered

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Contact

infinitysdc.net
101 New Cavendish Street, London, W1W6XH