| Company Name | Zest Design & Marketing Limited |
|---|---|
| Company Status | Active |
| Company Number | 06408244 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2007(16 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Alec James Fogarty |
|---|---|
| Date of Birth | July 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2020(12 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verdemar House, 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
| Director Name | Miss Katharine Ursula Knight |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2020(12 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verdemar House, 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
| Director Name | Mr David John Liddall |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2020(12 years, 3 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verdemar House, 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
| Director Name | Mr Colin David Sawyer |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2007(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | England |
| Correspondence Address | Beechdene 79 Marsham Way Gerrards Cross Bucks SL9 8AW |
| Secretary Name | Mr Robert Harvey Gilbert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verdemar House, 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
| Director Name | Mr Philip John Sisson |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2009(1 year, 2 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 31 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Verdemar House, 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
Contact
| Website | www.sextant-park.co.uk |
|---|
Location
| Registered Address | Verdemar House, 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Whitley Bay |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 43 at £1 | Philip John Sisson 50.59% Ordinary |
|---|---|
| 42 at £1 | Louise Victoria Sisson 49.41% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,269 |
| Cash | £31,928 |
| Current Liabilities | £198,026 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
Charges
| 17 January 2020 | Delivered on: 23 January 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 6 November 2020 | Confirmation statement made on 24 October 2020 with updates (4 pages) |
|---|---|
| 1 July 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 25 February 2020 | Director's details changed for Mr Alec James Fogarty on 25 February 2020 (2 pages) |
| 25 February 2020 | Cessation of Louise Victoria Sisson as a person with significant control on 31 January 2020 (1 page) |
| 25 February 2020 | Notification of Sitrus London Limited as a person with significant control on 31 January 2020 (2 pages) |
| 25 February 2020 | Cessation of Philip John Sisson as a person with significant control on 31 January 2020 (1 page) |
| 31 January 2020 | Appointment of Mr David John Liddall as a director on 31 January 2020 (2 pages) |
| 31 January 2020 | Appointment of Mr Alec James Fogarty as a director on 31 January 2020 (2 pages) |
| 31 January 2020 | Appointment of Miss Katharine Ursula Knight as a director on 31 January 2020 (2 pages) |
| 31 January 2020 | Termination of appointment of Philip John Sisson as a director on 31 January 2020 (1 page) |
| 23 January 2020 | Registration of charge 064082440001, created on 17 January 2020 (60 pages) |
| 8 November 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 18 March 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 12 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 12 March 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 27 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 16 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 16 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 2 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 16 December 2013 | Register(s) moved to registered office address (1 page) |
| 16 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Register(s) moved to registered office address (1 page) |
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (3 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 May 2011 | Termination of appointment of Robert Gilbert as a secretary (1 page) |
| 24 May 2011 | Termination of appointment of Robert Gilbert as a secretary (1 page) |
| 2 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 3 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Secretary's details changed for Mr Robert Harvey Gilbert on 1 October 2009 (1 page) |
| 3 November 2009 | Secretary's details changed for Mr Robert Harvey Gilbert on 1 October 2009 (1 page) |
| 3 November 2009 | Director's details changed for Mr Philip John Sisson on 1 October 2009 (2 pages) |
| 3 November 2009 | Secretary's details changed for Mr Robert Harvey Gilbert on 1 October 2009 (1 page) |
| 3 November 2009 | Register inspection address has been changed (1 page) |
| 3 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 3 November 2009 | Director's details changed for Mr Philip John Sisson on 1 October 2009 (2 pages) |
| 3 November 2009 | Register inspection address has been changed (1 page) |
| 3 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Mr Philip John Sisson on 1 October 2009 (2 pages) |
| 3 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 12 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 12 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 January 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 20 January 2009 | Ad 01/01/09\gbp si 84@1=84\gbp ic 1/85\ (1 page) |
| 20 January 2009 | Appointment terminated director colin sawyer (1 page) |
| 20 January 2009 | Director appointed mr philip john sisson (1 page) |
| 20 January 2009 | Return made up to 24/10/08; full list of members (3 pages) |
| 20 January 2009 | Appointment terminated director colin sawyer (1 page) |
| 20 January 2009 | Ad 01/01/09\gbp si 84@1=84\gbp ic 1/85\ (1 page) |
| 20 January 2009 | Director appointed mr philip john sisson (1 page) |
| 8 March 2008 | Curr ext from 31/10/2008 to 31/12/2008 (1 page) |
| 8 March 2008 | Curr ext from 31/10/2008 to 31/12/2008 (1 page) |
| 24 October 2007 | Incorporation (13 pages) |
| 24 October 2007 | Incorporation (13 pages) |