Zone Creations Limited
Company Profile
live
SmallZone Creations Limited
03782575•Private Limited With Share Capital
64 Windsor Avenue, London, SW192RR
Get Full Access
Incorporated
04/06/1999
Company Age
26 years
Directors
5
Employees
75
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Zone Creations Limited (03782575) is a private limited with share capital incorporated on 04/06/1999 (26 years old) and registered in london, SW192RR. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
A dynamic company, based in london, zone creations combines the highest quality manufacture with a real understanding of design.cnc routing, bespoke fabricators, londonbespoke fabricators, based in london, zone creations combines the highest quality manufacture with a real understanding of design. w...
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 04/06/1999
SW192RR
75 employees
Financial Overview
Total Assets
£1.81M
Liabilities
£1.24M
Net Assets
£570.9K
Est. Turnover
£3.72M
AI Estimated
Unreported
Cash
£41
Key Metrics
75
Employees
5
Directors
11
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-02-2024
Capital Allotment Shares
Category:Capital
Date:06-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Resolution
Category:Resolution
Date:02-02-2024
Resolution
Category:Resolution
Date:02-02-2024
Memorandum Articles
Category:Incorporation
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:22-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-09-2020
Resolution
Category:Resolution
Date:30-07-2020
Memorandum Articles
Category:Incorporation
Date:30-07-2020
Capital Alter Shares Subdivision
Category:Capital
Date:30-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2020
Capital Allotment Shares
Category:Capital
Date:21-07-2020
Cessation Of A Person With Significant Control
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
Capital Allotment Shares
Category:Capital
Date:15-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-05-2010
Legacy
Category:Insolvency
Date:20-05-2010
Resolution
Category:Resolution
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Officers
Date:11-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2008
Legacy
Category:Annual Return
Date:17-06-2008
Legacy
Category:Capital
Date:30-11-2007
Legacy
Category:Capital
Date:26-11-2007
Resolution
Category:Resolution
Date:20-11-2007
Resolution
Category:Resolution
Date:20-11-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Address
Date:15-03-2007
Legacy
Category:Officers
Date:27-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:01-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2004
Legacy
Category:Officers
Date:07-09-2004
Legacy
Category:Capital
Date:15-06-2004
Import / Export
Imports
12 Months3
60 Months24
Exports
12 Months8
60 Months45
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date16/04/2025
Latest Accounts31/08/2024
Trading Addresses
64 Windsor Avenue, London, SW192RRRegistered
Related Companies
10
whitehall property partnership 25 (gp) limited
live
safe harbour homecare limitedlive
rokill bird control limitedlive
pest pro environmental services limitedlive
shake express limitedlive
rocare building services limitedlive
waste to energy (gp) limitedlive
my integrity limitedlive
rokill pest control limitedlive
thompson taraz managers limitedlive