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Zone Investments Limited (Companies House Registration Number 04551582) is a private limited company established on 2002-10-02 originating in England. This firm was registered at 12-13 1St Floor Little Newport Street, London WC2H 7JJ. Zone Investments Limited is operating under Standard Industrial Classification: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Zone Investments Limited
Number	04551582
Date of Incorporation:	2002/10/02
End of financial year:	31 October
Address:	12-13 1st Floor Little Newport Street, London, WC2H 7JJ
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 2 directors that can be found in this particular business, we can name: Grace T. (appointed on 08 September 2005), James T. (appointment date: 10 October 2002). 1 secretary is there in the company: Grace T. (appointed on 10 October 2002). The official register reports 2 persons of significant control, namely: So T. owns 1/2 or less of shares, James T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	673,541	345,672	597,008	632,747	681,809	668,446	262,538	618,453	1,032,519	1,667,553	3,013,576	4,220,316
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	140,720	142,719	155,759	175,553	135,482	85,348	-	-	-	-	-	-
Total Assets Less Current Liabilities	140,720	142,719	155,759	175,553	135,482	85,348	99,613	116,541	113,468	81,899	134,351	174,872

People with significant control

So T.

6 December 2023

Nature of control:	25-50% shares

James T.

2 October 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 10th, May 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 10th, May 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 29th, July 2022 \| accounts	Free Download (7 pages)
(AD01) New registered office address 12-13 1st Floor Little Newport Street London WC2H 7JJ. Change occurred on Friday 12th November 2021. Company's previous address: 12-13 Little Newport Street London WC2H 7JJ England. filed on: 12th, November 2021 \| address	Free Download (1 page)
(AD01) New registered office address 12-13 Little Newport Street London WC2H 7JJ. Change occurred on Monday 8th November 2021. Company's previous address: 1-3 1st Floor Rupert Court London W1D 6DX England. filed on: 8th, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 30th, July 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 6th, November 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 29th, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 16th, July 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 31st, July 2017 \| accounts	Free Download (6 pages)
(AD01) New registered office address 1-3 1st Floor Rupert Court London W1D 6DX. Change occurred on Tuesday 21st March 2017. Company's previous address: C/O 1st Floor No. 45 Gerrard Street London W1D 5QQ. filed on: 21st, March 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 27th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd October 2015 filed on: 14th, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 30th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 2nd October 2014 filed on: 15th, October 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 31st, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 2nd October 2013 filed on: 11th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 11th October 2013 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 2nd October 2012 filed on: 4th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 30th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 2nd October 2011 filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 29th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 2nd October 2010 filed on: 27th, October 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 30th, July 2010 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Thursday 29th October 2009 from 16 Montagu Street London W1H 7EX filed on: 29th, October 2009 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 2nd October 2009 filed on: 29th, October 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 28th, August 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Friday 12th December 2008 - Annual return with full member list filed on: 12th, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 1st, September 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Wednesday 3rd October 2007 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 3rd October 2007 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 7th, September 2007 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 7th, September 2007 \| accounts	Free Download (2 pages)
(363a) Period up to Monday 27th November 2006 - Annual return with full member list filed on: 27th, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 27th November 2006 - Annual return with full member list filed on: 27th, November 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 6th, September 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 6th, September 2006 \| accounts	Free Download (5 pages)
(363s) Period up to Monday 17th October 2005 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Monday 17th October 2005 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Period up to Monday 17th October 2005 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 12th, August 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 12th, August 2005 \| accounts	Free Download (5 pages)
(287) Registered office changed on 09/03/05 from: 1ST floor 45 gerrard street london W1D 5QQ filed on: 9th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 09/03/05 from: 1ST floor 45 gerrard street london W1D 5QQ filed on: 9th, March 2005 \| address	Free Download (1 page)
(363s) Period up to Thursday 23rd September 2004 - Annual return with full member list filed on: 23rd, September 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 23rd September 2004 - Annual return with full member list filed on: 23rd, September 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 4th, August 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 4th, August 2004 \| accounts	Free Download (5 pages)
(363s) Period up to Thursday 13th November 2003 - Annual return with full member list filed on: 13th, November 2003 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 13th November 2003 - Annual return with full member list filed on: 13th, November 2003 \| annual return	Free Download (6 pages)
(287) Registered office changed on 15/10/02 from: 1ST floor 45 gerrard street london W1D 5QQ filed on: 15th, October 2002 \| address	Free Download (1 page)
(287) Registered office changed on 15/10/02 from: 1ST floor 45 gerrard street london W1D 5QQ filed on: 15th, October 2002 \| address	Free Download (1 page)
(287) Registered office changed on 10/10/02 from: 72 new bond street mayfair london W1S 1RR filed on: 10th, October 2002 \| address	Free Download (1 page)
(287) Registered office changed on 10/10/02 from: 72 new bond street mayfair london W1S 1RR filed on: 10th, October 2002 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 2nd, October 2002 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 2nd, October 2002 \| incorporation	Free Download (16 pages)

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