| Company Name | Zencity Limited |
|---|---|
| Director | John Andrew Urquhart |
| Company Status | Active |
| Company Number | 07859935 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2011(12 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Andrew Urquhart |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kinnair Aston House Redburn Road Newcastle Upon Tyne Tyne And Wear NE5 1NB |
| Director Name | Mr Barry Charles Warmisham |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Kinnair Aston House Redburn Road Newcastle Upon Tyne Tyne And Wear NE5 1NB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Woolsington |
| Ward | Woolsington |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Andrew Urquhart 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
Filing History
| 24 November 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 28 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 26 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 29 November 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 24 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 30 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 27 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 29 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 27 November 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
| 13 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 February 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 12 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 11 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 11 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 10 February 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 9 March 2012 | Registered office address changed from Low Gosforth Home Farm West Bridle Path Gosforth Newcastle upon Tyne NE3 5EU United Kingdom on 9 March 2012 (2 pages) |
| 9 March 2012 | Registered office address changed from Low Gosforth Home Farm West Bridle Path Gosforth Newcastle upon Tyne NE3 5EU United Kingdom on 9 March 2012 (2 pages) |
| 9 March 2012 | Registered office address changed from Low Gosforth Home Farm West Bridle Path Gosforth Newcastle upon Tyne NE3 5EU United Kingdom on 9 March 2012 (2 pages) |
| 7 March 2012 | Appointment of John Andrew Urquhart as a director (3 pages) |
| 7 March 2012 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 7 March 2012 | Appointment of John Andrew Urquhart as a director (3 pages) |
| 7 March 2012 | Termination of appointment of Barry Warmisham as a director (2 pages) |
| 24 November 2011 | Incorporation (27 pages) |
| 24 November 2011 | Incorporation (27 pages) |