Company NameZenith Growth Limited
Company StatusActive
Company Number10179187
CategoryPrivate Limited Company
Incorporation Date13 May 2016(7 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr Matthew Christopher Bennett
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish,
StatusCurrent
Appointed13 May 2016(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address16 Great Queen Street
London
WC2B 5DG
Director NameMrs Janice Rosalind Moyes
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address140 Coniscliffe Road
Darlington
County Durham
DL3 7RT
Director NameMrs Elizabeth Kate Gardner
Date of BirthSeptember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address140 Coniscliffe Road
Darlington
County Durham
DL3 7RT
Director NameMr Antony William Luckett
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2019(3 years after company formation)
Appointment Duration4 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address140 Coniscliffe Road
Darlington
County Durham
DL3 7RT
Director NameMr Clive Faulkner Owen
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address140 Coniscliffe Road
Darlington
County Durham
DL3 7RT

Location

Registered Address140 Coniscliffe Road
Darlington
County Durham
DL3 7RT
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark West
Built Up AreaDarlington
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts5 April 2023 (1 year ago)
Next Accounts Due5 January 2025 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End5 April

Returns

Latest Return25 May 2023 (11 months, 1 week ago)
Next Return Due8 June 2024 (1 month, 1 week from now)

Filing History

8 November 2023Micro company accounts made up to 5 April 2023 (5 pages)
11 August 2023Termination of appointment of Matthew Christopher Bennett as a director on 3 August 2023 (1 page)
11 August 2023Appointment of Mr Stuart Errington as a director on 5 August 2023 (2 pages)
25 May 2023Confirmation statement made on 25 May 2023 with no updates (3 pages)
6 December 2022Micro company accounts made up to 5 April 2022 (5 pages)
27 May 2022Confirmation statement made on 25 May 2022 with no updates (3 pages)
19 October 2021Micro company accounts made up to 5 April 2021 (5 pages)
4 June 2021Confirmation statement made on 25 May 2021 with no updates (3 pages)
3 November 2020Micro company accounts made up to 5 April 2020 (5 pages)
27 May 2020Confirmation statement made on 25 May 2020 with no updates (3 pages)
9 October 2019Micro company accounts made up to 5 April 2019 (5 pages)
6 June 2019Termination of appointment of Clive Faulkner Owen as a director on 23 May 2019 (1 page)
6 June 2019Confirmation statement made on 25 May 2019 with updates (5 pages)
6 June 2019Appointment of Mr Antony William Luckett as a director on 23 May 2019 (2 pages)
14 May 2019Director's details changed for Mrs Elizabeth Kate Gardner on 14 May 2019 (2 pages)
2 November 2018Micro company accounts made up to 5 April 2018 (5 pages)
4 June 2018Confirmation statement made on 25 May 2018 with updates (5 pages)
17 November 2017Micro company accounts made up to 5 April 2017 (5 pages)
17 November 2017Micro company accounts made up to 5 April 2017 (5 pages)
31 May 2017Confirmation statement made on 25 May 2017 with updates (7 pages)
31 May 2017Confirmation statement made on 25 May 2017 with updates (7 pages)
24 May 2017Confirmation statement made on 30 June 2016 with updates (6 pages)
24 May 2017Confirmation statement made on 30 June 2016 with updates (6 pages)
13 September 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
13 September 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
31 August 2016Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,000,001
(3 pages)
31 August 2016Current accounting period shortened from 31 May 2017 to 5 April 2017 (1 page)
31 August 2016Current accounting period shortened from 31 May 2017 to 5 April 2017 (1 page)
31 August 2016Statement of capital following an allotment of shares on 31 August 2016
  • GBP 1,000,001
(3 pages)
13 May 2016Incorporation
Statement of capital on 2016-05-13
  • GBP 1
(41 pages)
13 May 2016Incorporation
Statement of capital on 2016-05-13
  • GBP 1
(41 pages)