Zen Uk Limited. net worth, address, company information. Free

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Zen Uk Limited (registration number 06588215) is a private limited company created on 2008-05-08. This enterprise can be found at Zen, Court Lane, Durham DH1 3JS. Zen Uk Limited operates Standard Industrial Classification: 56101 which stands for "licensed restaurants".

Company details

Name	Zen Uk Limited
Number	06588215
Date of Incorporation:	8th May 2008
End of financial year:	30 June
Address:	Zen, Court Lane, Durham, DH1 3JS
SIC code:	56101 - Licensed restaurants

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Zak N. (appointed on 30 June 2022), Sam G. (appointment date: 30 June 2022). 1 secretary is present: Linzi S. (appointed on 06 February 2009). The official register indexes 3 persons of significant control, namely: Zen Uk Holdings Ltd is located at Court Lane, DH1 3JS Durham. This corporate PSC owns over 3/4 of shares,. Deborah G. owns 1/2 or less of shares, 1/2 or less of voting rights, Nigel G. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Current Assets	322,277	341,019	378,302	584,048	405,560	503,123	55,516
Fixed Assets	-	-	-	-	-	24,555	444,330
Total Assets Less Current Liabilities	260,956	280,319	266,892	423,495	178,611	234,711	347,554
Number Shares Allotted	-	1,000	1,000	-	-	-	-
Shareholder Funds	248,766	277,873	260,683	-	-	-	-
Tangible Fixed Assets	156,672	111,971	110,313	-	-	-	-

People with significant control

Zen Uk Holdings Ltd

30 June 2022

Address	Zen Court Lane, Durham, DH1 3JS, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	14114230
Nature of control:	75,01-100% shares

Deborah G.

6 April 2016 - 30 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Nigel G.

6 April 2016 - 30 June 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 30th, March 2024 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 30th, March 2024 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 065882150004, created on June 19, 2023 filed on: 20th, June 2023 \| mortgage	Free Download (82 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
(MR04) Statement of satisfaction of charge in full filed on: 21st, February 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 21st, February 2023 \| mortgage	Free Download (1 page)
(AP01) On June 30, 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(AP01) On June 30, 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 30, 2022 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 30, 2022 filed on: 5th, July 2022 \| officers	Free Download (1 page)
(MR01) Registration of charge 065882150003, created on May 9, 2022 filed on: 19th, May 2022 \| mortgage	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 10th, March 2022 \| accounts	Free Download (9 pages)
(MA) Memorandum and Articles of Association filed on: 25th, October 2021 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 25th, October 2021 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 25th, October 2021 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 27th, April 2021 \| accounts	Free Download (12 pages)
(SH01) Capital declared on April 21, 2020: 1020.00 GBP filed on: 23rd, April 2021 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 23rd, April 2021 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 065882150002, created on February 7, 2020 filed on: 11th, February 2020 \| mortgage	Free Download (61 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 25th, October 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 27th, February 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 13th, March 2018 \| accounts	Free Download (11 pages)
(MR01) Registration of charge 065882150001, created on February 28, 2017 filed on: 2nd, March 2017 \| mortgage	Free Download (26 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 21st, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 8, 2016 filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 24th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 8, 2015 filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 12, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 11th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to May 8, 2014 filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 12, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to May 8, 2013 filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, October 2012 \| accounts	Free Download (6 pages)
(CH03) On May 11, 2012 secretary's details were changed filed on: 11th, May 2012 \| officers	Free Download (1 page)
(CH01) On May 11, 2012 director's details were changed filed on: 11th, May 2012 \| officers	Free Download (2 pages)
(CH01) On May 11, 2012 director's details were changed filed on: 11th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 8, 2012 filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 16th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to May 8, 2011 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 22nd, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to May 8, 2010 filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On May 21, 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(CH01) On May 21, 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 17th, February 2010 \| accounts	Free Download (3 pages)
(AA01) Accounting period ending changed to May 31, 2009 (was June 30, 2009). filed on: 23rd, October 2009 \| accounts	Free Download (1 page)
(353) Location of register of members filed on: 22nd, May 2009 \| address	Free Download (1 page)
(287) Registered office changed on 22/05/2009 from zen court lane durham DH1 3JS united kingdom filed on: 22nd, May 2009 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 22nd, May 2009 \| address	Free Download (1 page)
(363a) Period up to May 22, 2009 - Annual return with full member list filed on: 22nd, May 2009 \| annual return	Free Download (4 pages)
(288a) On February 9, 2009 Secretary appointed filed on: 9th, February 2009 \| officers	Free Download (1 page)
(288b) On February 9, 2009 Appointment terminated director filed on: 9th, February 2009 \| officers	Free Download (1 page)
(288b) On February 9, 2009 Appointment terminated secretary filed on: 9th, February 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 07/10/2008 from 1 west house potters bank durham co durham DH1 4FH united kingdom filed on: 7th, October 2008 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, May 2008 \| incorporation	Free Download (18 pages)

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