Zone Vale Limited

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Micro

Zone Vale Limited

06250501•Private Limited With Share Capital

73 Cornhill, London, EC3V3QQ
Website

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Incorporated

17/05/2007

Company Age

18 years

Directors

3

Employees

2

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Zone Vale Limited (06250501) is a private limited with share capital incorporated on 17/05/2007 (18 years old) and registered in london, EC3V3QQ. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 17/05/2007
EC3V3QQ
2 employees

Financial Overview

Total Assets

£740.9K

Liabilities

£337.4K

Net Assets

£403.4K

Est. Turnover

£1.26M

AI Estimated
Unreported
Cash

£219.4K

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

2
P
paul lucas
director
M
marisa jane lucas
director

Filed Documents

75
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Resolution
Category:Resolution
Date:08-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Capital Allotment Shares
Category:Capital
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Legacy
Category:Capital
Date:17-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Annual Return
Date:18-07-2008
Legacy
Category:Officers
Date:17-07-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Capital
Date:06-11-2007
Legacy
Category:Address
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Incorporation Company
Category:Incorporation
Date:17-05-2007

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2026
Filing Date30/05/2025
Latest Accounts31/05/2024

Trading Addresses

73 Cornhill, London, EC3V3QQRegistered
Kingmaker House, Station Road, New Barnet, Barnet, Hertfordshire, EN51NZ

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Contact

southernvale.com.au
73 Cornhill, London, EC3V3QQ