Zenobe Bob 2 Limited. net worth, address, company information. Free

Company search

Zenobe Bob 2 Limited (registration number 12249468) is a private limited company founded on 2019-10-08 in England. This business was registered at Burdett House, 15-16 Buckingham Street, London WC2N 6DU. Zenobe Bob 2 Limited is operating under SIC code: 35110 which stands for "production of electricity".

Company details

Name	Zenobe Bob 2 Limited
Number	12249468
Date of Incorporation:	2019-10-08
End of financial year:	31 December
Address:	Burdett House, 15-16 Buckingham Street, London, WC2N 6DU
SIC code:	35110 - Production of electricity

When it comes to the 3 directors that can be found in the firm, we can name: Nicholas B. (appointed on 08 October 2019), James B. (appointment date: 08 October 2019), Steven M. (appointed on 08 October 2019). The official register indexes 2 persons of significant control, namely: Zenobe Borrower Fleetco Limited can be found at 13 Charles Ii Street, SW1Y 4QU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Zenobe Energy Limited can be found at Lansdowne House, Berkeley Square, W1J 6ER London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Zenobe Borrower Fleetco Limited

18 January 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

8 October 2019 - 18 January 2022

Address	3rd Floor Lansdowne House, Berkeley Square, London, W1J 6ER
Legal authority	England
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10436249
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, 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: 15th, October 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 15th, October 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, October 2023 \| accounts	Free Download (38 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, October 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 3rd Oct 2023 filed on: 3rd, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 18th, January 2023 \| accounts	Free Download (14 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)
(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)
(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)
(MR04) Statement of satisfaction of charge in full filed on: 4th, January 2023 \| mortgage	Free Download (1 page)
(AA01) Previous accounting period shortened to Fri, 31st Dec 2021 filed on: 12th, December 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 7th Oct 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 4th Floor 13 Charles Ii Street London SW1Y 4QU England on Mon, 20th Jun 2022 to Burdett House 15-16 Buckingham Street London WC2N 6DU filed on: 20th, June 2022 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 15th, March 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 122494680003, created on Mon, 21st Feb 2022 filed on: 25th, February 2022 \| mortgage	Free Download (22 pages)
(MA) Articles and Memorandum of Association filed on: 4th, February 2022 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 4th, February 2022 \| resolution	Free Download (3 pages)
(MR05) All of the property or undertaking has been released from charge 122494680002 filed on: 1st, February 2022 \| mortgage	Free Download (1 page)
(MR05) All of the property or undertaking has been released from charge 122494680001 filed on: 1st, February 2022 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 18th Jan 2022 filed on: 27th, January 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tue, 18th Jan 2022 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 21st, October 2021 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Thu, 7th Oct 2021 filed on: 8th, October 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 7th Oct 2020 filed on: 2nd, February 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 122494680002, created on Thu, 28th Jan 2021 filed on: 29th, January 2021 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge 122494680001, created on Mon, 21st Dec 2020 filed on: 6th, January 2021 \| mortgage	Free Download (13 pages)
(AD01) Change of registered address from 3rd Floor Lansdowne House Berkeley Square London W1J 6ER United Kingdom on Tue, 18th Feb 2020 to 4th Floor 13 Charles Ii Street London SW1Y 4QU filed on: 18th, February 2020 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, October 2019 \| incorporation	Free Download (25 pages)
(AA01) Extension of current accouting period to Wed, 31st Mar 2021 filed on: 8th, October 2019 \| accounts	Free Download (1 page)

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