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Zen Global Limited (registration number 06790128) is a private limited company legally formed on 2009-01-13 in England. The business is located at C/O Naruma Limited Second Floor, The Old Court House, High Wycombe HP13 5DT. Having undergone a change in 2018-07-16, the previous name the firm used was Fire Blockchain Limited. Zen Global Limited is operating under Standard Industrial Classification code: 62090 which means "other information technology service activities".

Company details

Name	Zen Global Limited
Number	06790128
Date of Incorporation:	2009-01-13
End of financial year:	30 November
Address:	C/o Naruma Limited Second Floor, The Old Court House, High Wycombe, HP13 5DT
SIC code:	62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the enterprise, we can name: Abdul I. (in the company from 30 January 2017). 1 secretary is present: Abdul I. (appointed on 13 January 2009). The official register lists 3 persons of significant control, namely: Abdul I. has substantial control or influence, Takamasa K. has over 3/4 of shares, Mohamed A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	20,702	1,244	644	244	973	395	85	11,200
Total Assets Less Current Liabilities	10,932	1,244	644	1	1	1	1	1,000
Number Shares Allotted	1	1	1	1	1	-	-	-
Shareholder Funds	10,363	1,244	644	1	1	1	-	-

People with significant control

Abdul I.

1 January 2017

Nature of control:	significiant influence or control

Takamasa K.

14 November 2018 - 30 August 2022

Nature of control:	75,01-100% shares

Mohamed A.

21 January 2017 - 14 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on Friday 21st April 2023 filed on: 21st, April 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 20th April 2023 filed on: 20th, April 2023 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Naruma Limited Second Floor the Old Court House High Wycombe Bucks HP13 5DT. Change occurred on Monday 13th February 2023. Company's previous address: C/O the Blackstone Legal ; The Old Courthouse Hughenden Road High Wycombe Buckinghamshire HP13 5DT England. filed on: 13th, February 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2021 filed on: 22nd, November 2022 \| accounts	Free Download (13 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 31st, August 2021 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened from Thursday 31st December 2020 to Monday 30th November 2020 filed on: 13th, April 2021 \| accounts	Free Download (1 page)
(SH01) 1271.00 GBP is the capital in company's statement on Monday 7th December 2020 filed on: 7th, December 2020 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 29th, November 2020 \| accounts	Free Download (9 pages)
(AD01) New registered office address C/O the Blackstone Legal ; The Old Courthouse Hughenden Road High Wycombe Buckinghamshire HP13 5DT. Change occurred on Thursday 27th August 2020. Company's previous address: 5 Frederick's Place London EC2R 8JQ England. filed on: 27th, August 2020 \| address	Free Download (1 page)
(SH01) 1155.00 GBP is the capital in company's statement on Wednesday 1st July 2020 filed on: 6th, August 2020 \| capital	Free Download (3 pages)
(SH01) 1127.00 GBP is the capital in company's statement on Thursday 23rd April 2020 filed on: 24th, April 2020 \| capital	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 14th, September 2019 \| accounts	Free Download (7 pages)
(AP01) New director appointment on Wednesday 26th June 2019. filed on: 26th, June 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 5 Frederick's Place London EC2R 8JQ. Change occurred on Friday 16th November 2018. Company's previous address: 15 Kings Ride High Wycombe Bucks HP10 8BJ. filed on: 16th, November 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Wednesday 14th November 2018. filed on: 16th, November 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 19th, July 2018 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 16th July 2018 filed on: 16th, July 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(TM01) Director's appointment was terminated on Saturday 14th July 2018 filed on: 14th, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 14th July 2018 filed on: 14th, July 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 26th January 2018 filed on: 26th, January 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Monday 30th January 2017. filed on: 30th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 28th January 2017. filed on: 28th, January 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Monday 23rd January 2017 filed on: 23rd, January 2017 \| resolution	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 18th, January 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th January 2016 filed on: 17th, January 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Sunday 17th January 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 16th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 13th January 2015 filed on: 14th, January 2015 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on Thursday 30th January 2014 filed on: 30th, January 2014 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 13th, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 13th January 2014 filed on: 13th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 13th January 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 14th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 13th January 2013 filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 22nd, January 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 13th January 2012 filed on: 13th, January 2012 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from Monday 31st January 2011 to Friday 31st December 2010 filed on: 10th, October 2011 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 10th, October 2011 \| accounts	Free Download (4 pages)
(AP01) New director appointment on Monday 12th September 2011. filed on: 12th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 13th January 2011 filed on: 27th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 11th, September 2010 \| accounts	Free Download (4 pages)
(CH01) On Thursday 14th January 2010 director's details were changed filed on: 15th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 13th January 2010 filed on: 15th, January 2010 \| annual return	Free Download (4 pages)
(CH03) On Thursday 14th January 2010 secretary's details were changed filed on: 15th, January 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, January 2009 \| incorporation	Free Download (35 pages)

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