Zentive Group Limited. net worth, address, company information. Free

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Zentive Group Limited (number 05331746) is a private limited company legally formed on 2005-01-13 originating in United Kingdom. This business can be found at 3700 Parkway, Whiteley, Fareham PO15 7AW. Zentive Group Limited is operating under Standard Industrial Classification: 62020 which stands for "information technology consultancy activities", Standard Industrial Classification: 62012 - "business and domestic software development".

Company details

Name	Zentive Group Limited
Number	05331746
Date of Incorporation:	2005-01-13
End of financial year:	31 March
Address:	3700 Parkway, Whiteley, Fareham, PO15 7AW
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Daniel S. (appointed on 01 April 2018), David S. (appointment date: 13 January 2005). 1 secretary is there as well: John N. (appointed on 13 January 2005). The Companies House lists 4 persons of significant control, namely: Zentive Group Holdings Limited is located at Parkway, Whiteley, PO15 7AW Fareham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David S. has 1/2 or less of shares, Daniel S. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	24,752	158,335	302,357	374,357	73,057	88,017	481,104	333,785	283,697	594,353
Number Shares Allotted	400	250	200	-	-	-	-	-	-	-
Shareholder Funds	140	157,640	283,662	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	140	157,640	283,662	355,662	380,037	378,997	287,043	155,066	162,778	161,703

People with significant control

Zentive Group Holdings Limited

1 April 2020

Address	3700 Parkway, Whiteley, Fareham, PO15 7AW, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

David S.

6 April 2016

Nature of control:	25-50% shares

Daniel S.

1 April 2018

Nature of control:	25-50% voting rights

Jackie N.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 14th, December 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 19th, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 18th, December 2020 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 15th, June 2020 \| resolution	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 4th, December 2018 \| accounts	Free Download (8 pages)
(SH01) 250000.00 GBP is the capital in company's statement on 2018/03/26 filed on: 26th, April 2018 \| capital	Free Download (4 pages)
(SH01) 275000.00 GBP is the capital in company's statement on 2018/03/26 filed on: 26th, April 2018 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2018/03/26 filed on: 26th, April 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 16th, April 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, April 2018 \| resolution	Free Download (15 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016 \| accounts	Free Download (7 pages)
(SH01) 200000.00 GBP is the capital in company's statement on 2016/11/14 filed on: 20th, December 2016 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 26th, July 2016 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/01/13 filed on: 18th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 250.00 GBP is the capital in company's statement on 2016/01/18 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/01/13 filed on: 9th, February 2015 \| annual return	Free Download (5 pages)
(SH01) 250.00 GBP is the capital in company's statement on 2015/02/09 capital
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 7th, January 2015 \| accounts	Free Download (6 pages)
(SH03) Own shares purchase filed on: 19th, August 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/01/13 filed on: 10th, February 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/01/13 filed on: 16th, January 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 24th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/01/13 filed on: 24th, January 2012 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/01/13 filed on: 10th, February 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 29th, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/01/13 filed on: 26th, January 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 19th, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2009/01/26 with complete member list filed on: 26th, January 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 12th, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/06/19 with complete member list filed on: 19th, June 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 30th, January 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 26th, January 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 26th, January 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/01/15 with complete member list filed on: 15th, January 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 17th, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 17th, October 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 399 shares on 2005/08/01. Value of each share 1 £. filed on: 1st, March 2006 \| capital	Free Download
(88(3)) Particulars of contract relating to shares filed on: 1st, March 2006 \| capital	Free Download (4 pages)
(88(3)) Particulars of contract relating to shares filed on: 1st, March 2006 \| capital	Free Download (4 pages)
(88(2)R) Alloted 399 shares on 2005/08/01. Value of each share 1 £. filed on: 1st, March 2006 \| capital
(363a) Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Election resolution filed on: 23rd, May 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 23rd, May 2005 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 23rd, May 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 23rd, May 2005 \| resolution
(RESOLUTIONS) Election resolution filed on: 23rd, May 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 23rd, May 2005 \| resolution	Free Download
(NEWINC) Company registration filed on: 13th, January 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 13th, January 2005 \| incorporation	Free Download (9 pages)

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