Zonebeat Limited

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Zonebeat Limited

02307245•Private Limited With Share Capital

47 High Street, Henley-In-Arden, B955AA

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Incorporated

19/10/1988

Company Age

37 years

Directors

8

Employees

—

SIC Code

68320

Risk

not scored

Company Overview

Registration, classification & business activity

Zonebeat Limited (02307245) is a private limited with share capital incorporated on 19/10/1988 (37 years old) and registered in henley-in-arden, B955AA. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 19/10/1988
B955AA

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

8

Directors

2

Shareholders

Board of Directors

5
L
lyndsey cannon-leach
director
P
pennycuick collins limited
director
N
neil vaughan davies
director
M
michele karen wilby
director
J
julio grau
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:07-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:30-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2008
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Annual Return
Date:27-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:23-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2005
Legacy
Category:Annual Return
Date:02-11-2004
Legacy
Category:Officers
Date:05-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2003
Legacy
Category:Annual Return
Date:14-11-2003
Legacy
Category:Officers
Date:14-11-2003
Legacy
Category:Address
Date:17-05-2003
Legacy
Category:Officers
Date:17-05-2003
Legacy
Category:Officers
Date:17-05-2003
Legacy
Category:Address
Date:25-04-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Officers
Date:25-04-2003
Legacy
Category:Annual Return
Date:06-11-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2002
Legacy
Category:Annual Return
Date:31-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2001
Legacy
Category:Officers
Date:01-03-2001
Legacy
Category:Officers
Date:01-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2001
Legacy
Category:Annual Return
Date:06-11-2000
Legacy
Category:Annual Return
Date:01-11-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-1999
Legacy
Category:Officers
Date:04-11-1998
Legacy
Category:Annual Return
Date:21-10-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-1998
Legacy
Category:Officers
Date:18-09-1998
Legacy
Category:Officers
Date:29-07-1998
Legacy
Category:Officers
Date:07-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-1997
Legacy
Category:Annual Return
Date:20-10-1997

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date08/07/2025
Latest Accounts30/06/2025

Trading Addresses

47A High Street, Henley-In-Arden, B955AARegistered
Pennycuick Collins, 9 The Square 111 Broad Street, Birmingham, West Midlands, B151AS

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Contact

47 High Street, Henley-In-Arden, B955AA