Zenobe Wishaw Limited. net worth, address, company information. Free

Company search

Zenobe Wishaw Limited (reg no 10726477) is a private limited company founded on 2017-04-13 originating in England. The business is situated at Burdett House, 15-16 Buckingham Street, London WC2N 6DU. Changed on 2021-07-19, the previous name this company utilized was Spectrumreserve3 Ltd. Zenobe Wishaw Limited is operating under Standard Industrial Classification: 35110 which means "production of electricity".

Company details

Name	Zenobe Wishaw Limited
Number	10726477
Date of Incorporation:	2017/04/13
End of financial year:	31 December
Address:	Burdett House, 15-16 Buckingham Street, London, WC2N 6DU
SIC code:	35110 - Production of electricity

As for the 3 directors that can be found in the aforementioned business, we can name: Nicholas B. (in the company from 16 April 2021), James B. (appointment date: 16 April 2021), Steven M. (appointed on 16 April 2021). The Companies House indexes 3 persons of significant control, namely: Bess Holdco 2 Limited can be reached at 13 Charles Ii Street, SW1Y 4QU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Zenobe Energy Limited can be reached at Charles Ii Street, SW1Y 4QU London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Steve R. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-04-30	2019-04-30	2020-04-30
Current Assets	7,446	5,219	16,711
Total Assets Less Current Liabilities	-66,555	-74,746	-101,353

People with significant control

Bess Holdco 2 Limited

11 March 2022

Address	4th Floor 13 Charles Ii Street, London, SW1Y 4QU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zenobe Energy Limited

16 April 2021 - 11 March 2022

Address	13 Charles Ii Street, London, SW1Y 4QU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steve R.

13 April 2017 - 16 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, October 2023 \| other	Free Download (2 pages)

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 19th, October 2023 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 19th, October 2023 \| accounts	Free Download (40 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 19th, October 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (39 pages)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, October 2023 \| other	Free Download (2 pages)
(MR01) Registration of charge 107264770003, created on Tuesday 1st August 2023 filed on: 3rd, August 2023 \| mortgage	Free Download (18 pages)
(CS01) Confirmation statement with no updates Monday 17th April 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, January 2023 \| accounts	Free Download (52 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 18th, January 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 18th, January 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 18th, January 2023 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from Thursday 31st March 2022 to Friday 31st December 2021 filed on: 12th, December 2022 \| accounts	Free Download (1 page)
(AD01) New registered office address Burdett House 15-16 Buckingham Street London WC2N 6DU. Change occurred on Friday 24th June 2022. Company's previous address: 13 Charles Ii Street London SW1Y 4QU United Kingdom. filed on: 24th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 21st April 2022 filed on: 21st, April 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 11th, April 2022 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 107264770002, created on Saturday 26th March 2022 filed on: 29th, March 2022 \| mortgage	Free Download (23 pages)
(MR01) Registration of charge 107264770001, created on Thursday 24th March 2022 filed on: 28th, March 2022 \| mortgage	Free Download (39 pages)
(PSC02) Notification of a person with significant control Friday 11th March 2022 filed on: 14th, March 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 11th March 2022 filed on: 14th, March 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 29th, December 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Friday 30th April 2021 to Wednesday 31st March 2021 filed on: 10th, December 2021 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 19th July 2021 filed on: 19th, July 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Friday 16th April 2021. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 16th April 2021. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 16th April 2021. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 16th April 2021 filed on: 21st, April 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 13 4th Floor 13 Charles Ii Street London SW1Y 4QU. Change occurred on Wednesday 21st April 2021. Company's previous address: 67 Westow Street Upper Norwood London SE19 3RW England. filed on: 21st, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 21st April 2021 filed on: 21st, April 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Friday 16th April 2021 filed on: 21st, April 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 16th April 2021 filed on: 21st, April 2021 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address 13 Charles Ii Street London SW1Y 4QU. Change occurred on Wednesday 21st April 2021. Company's previous address: 13 4th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom. filed on: 21st, April 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 15th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sunday 12th April 2020 filed on: 30th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 23rd, January 2020 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Friday 12th April 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 11th, January 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thursday 12th April 2018 filed on: 18th, May 2018 \| confirmation statement	Free Download (4 pages)
(NEWINC) Company registration filed on: 13th, April 2017 \| incorporation	Free Download (32 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 13th April 2017 capital

Companies nearby - by postcode
Crestdown Limited
Php Empire Holdings Limited
Php Stl Limited
Php Healthcare (holdings) Limited


Patientfirst (hinckley) Limited
Bess Oxcroft Limited
Gpg No.5 Limited