Zenb Uk Ltd.. net worth, address, company information. Free

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Zenb Uk Ltd. (number 12225182) is a private limited company started on 2019-09-24 in United Kingdom. This enterprise is registered at 2Nd Floor, Building 10 Chiswick Park, 566 Chiswick High Road,, Chiswick, London W4 5XS. Changed on 2019-09-27, the previous name this firm utilized was Zenb Uk Ltd. Zenb Uk Ltd. operates Standard Industrial Classification code: 10890 that means "manufacture of other food products n.e.c.".

Company details

Name	Zenb Uk Ltd.
Number	12225182
Date of Incorporation:	24th September 2019
End of financial year:	28 February
Address:	2nd Floor, Building 10 Chiswick Park, 566 Chiswick High Road,, Chiswick, London, W4 5XS
SIC code:	10890 - Manufacture of other food products n.e.c.

Moving to the 3 directors that can be found in this particular enterprise, we can name: Nobuhisa H. (appointed on 24 September 2019), Tomoyo H. (appointment date: 24 September 2019), Koichi Y. (appointed on 24 September 2019). 1 secretary is there in the company: Takaaki O. (appointed on 05 September 2022). The Companies House reports 1 person of significant control - Mizkan Euro Holdings Limited, a firm that is located at Chiswick Park, 566 Chiswick High Road,, Chiswick, W4 5XS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mizkan Euro Holdings Limited

24 September 2019

Address	2nd Floor, Building 10 Chiswick Park, 566 Chiswick High Road,, Chiswick, London, W4 5XS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	7931708
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 26th, March 2024 \| resolution	Free Download (2 pages)

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(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 26th, March 2024 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 06/03/24 filed on: 11th, March 2024 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 11th, March 2024 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 11th March 2024: 1.00 GBP filed on: 11th, March 2024 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 11th, March 2024 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 6th March 2024: 25400000.00 GBP filed on: 7th, March 2024 \| capital	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 21st, November 2023 \| accounts	Free Download (58 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 21st, November 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2023 filed on: 21st, November 2023 \| accounts	Free Download (16 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 21st, November 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd September 2023 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 22nd, November 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 22nd, November 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 22nd, November 2022 \| accounts	Free Download (57 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2022 filed on: 22nd, November 2022 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 23rd September 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (3 pages)
(TM02) 5th September 2022 - the day secretary's appointment was terminated filed on: 5th, October 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 5th September 2022 filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 28th February 2021 filed on: 14th, December 2021 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 23rd September 2021 filed on: 27th, October 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On 28th February 2020 director's details were changed filed on: 27th, October 2021 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 1st, October 2021 \| accounts	Free Download (54 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 1st, October 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 1st, October 2021 \| other	Free Download (1 page)
(AP03) New secretary appointment on 1st September 2021 filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(TM02) 1st September 2021 - the day secretary's appointment was terminated filed on: 16th, September 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 23rd September 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 28th February 2020 to 28th February 2021 filed on: 4th, December 2019 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 30th September 2020 to 28th February 2020 filed on: 10th, October 2019 \| accounts	Free Download (1 page)
(CERTNM) Company name changed zenb uk LTDcertificate issued on 27/09/19 filed on: 27th, September 2019 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 24th, September 2019 \| incorporation	Free Download (47 pages)
(SH01) Statement of Capital on 24th September 2019: 2500000.00 GBP capital

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