Zentive Limited
Company Profile
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SmallZentive Limited
05022036•Private Limited With Share Capital
3700 Parkway, Whiteley, Fareham, PO157AW
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Incorporated
21/01/2004
Company Age
22 years
Directors
4
Employees
13
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Zentive Limited (05022036) is a private limited with share capital incorporated on 21/01/2004 (22 years old) and registered in fareham, PO157AW. The company operates under SIC code 62012 - business and domestic software development.
Zentive group ltd. is a holding company for:zentive ltd.directional systems ltd.zentive systems ltd.zentive skill ltd.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 21/01/2004
PO157AW
13 employees
Financial Overview
Total Assets
£739.4K
Liabilities
£536.5K
Net Assets
£202.9K
Est. Turnover
£2.92M
AI Estimated
Unreported
Cash
£133.3K
Key Metrics
13
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-03-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2009
Legacy
Category:Annual Return
Date:26-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2008
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Officers
Date:25-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2005
Legacy
Category:Annual Return
Date:23-02-2005
Legacy
Category:Accounts
Date:11-11-2004
Incorporation Company
Category:Incorporation
Date:21-01-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date27/10/2025
Latest Accounts31/03/2025
Trading Addresses
3700 Parkway, Whiteley, Fareham, PO157AWRegistered
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