Zone Limited

DataGardener
zone limited
in liquidation
Micro

Zone Limited

03402993•Private Limited With Share Capital

Menzies Llp 4Th Floor, 95 Gresham Street, London, EC2V7AB
WebsiteEmail02039808400

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Incorporated

14/07/1997

Company Age

28 years

Directors

2

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Zone Limited (03402993) is a private limited with share capital incorporated on 14/07/1997 (28 years old) and registered in london, EC2V7AB. The company operates under SIC code 82990 and is classified as Micro.

Zone is the customer experience agency inside cognizant. it generates value for businesses by creating transformative customer experiences. zone does this for some of the world’s biggest brands at every stage of their transformation journey – whether that’s by deeply understanding customers to...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 14/07/1997
EC2V7AB

Financial Overview

Total Assets

£1.87M

Liabilities

£6.15M

Net Assets

£-4.28M

Turnover

£980.7K

Cash

£22.0K

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
J
james simon freedman
director
E
elisa de rocca-serra
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:30-10-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Resolution
Category:Resolution
Date:10-10-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:19-01-2018
Change Sail Address Company With New Address
Category:Address
Date:19-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-12-2017
Resolution
Category:Resolution
Date:23-11-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:23-11-2017
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Capital Allotment Shares
Category:Capital
Date:10-11-2017
Resolution
Category:Resolution
Date:09-11-2017
Resolution
Category:Resolution
Date:09-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2017
Capital Allotment Shares
Category:Capital
Date:11-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2017
Resolution
Category:Resolution
Date:19-07-2017
Resolution
Category:Resolution
Date:20-06-2017
Capital Allotment Shares
Category:Capital
Date:31-05-2017
Capital Cancellation Shares
Category:Capital
Date:30-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2017
Capital Cancellation Shares
Category:Capital
Date:07-04-2017
Capital Cancellation Shares
Category:Capital
Date:07-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2017
Capital Allotment Shares
Category:Capital
Date:12-01-2017
Capital Allotment Shares
Category:Capital
Date:12-01-2017
Resolution
Category:Resolution
Date:12-01-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Resolution
Category:Resolution
Date:06-12-2016
Capital Allotment Shares
Category:Capital
Date:30-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Capital Allotment Shares
Category:Capital
Date:08-09-2016
Capital Cancellation Shares
Category:Capital
Date:17-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Capital Cancellation Shares
Category:Capital
Date:14-04-2016
Capital Return Purchase Own Shares
Category:Capital
Date:07-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Capital Allotment Shares
Category:Capital
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Resolution
Category:Resolution
Date:01-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2015
Resolution
Category:Resolution
Date:20-02-2015
Capital Allotment Shares
Category:Capital
Date:30-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2015
Memorandum Articles
Category:Incorporation
Date:30-01-2015
Resolution
Category:Resolution
Date:30-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Capital Allotment Shares
Category:Capital
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2014
Capital Allotment Shares
Category:Capital
Date:17-01-2014

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/12/2022
Filing Date30/09/2021
Latest Accounts31/12/2020

Trading Addresses

95 Gresham Street, London, EC2V7ABRegistered
Western Transit Shed, 12-13 Stable Street, London, N1C4AB

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Contact

02039808400
domains@zonedigital.com
zoneandco.com
Menzies Llp 4Th Floor, 95 Gresham Street, London, EC2V7AB