Durham
DH1 3JS
Director Name | Mr Zak Paul Newton |
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Date of Birth | September 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2022(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Zen Court Lane Durham DH1 3JS |
Director Name | Mrs Deborah Jane Gadd |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Grafton House 40 South Street Durham DH1 4QP |
Director Name | Mr Nigel Julian Gadd |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grafton House 40 South Street Durham DH1 4QP |
Registered Address | Zen Court Lane Durham DH1 3JS |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Ward | Elvet and Gilesgate |
Built Up Area | Durham |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 30 September 2024 (5 months from now) |
19 June 2023 | Delivered on: 20 June 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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9 May 2022 | Delivered on: 19 May 2022 Persons entitled: Atom Bank PLC Classification: A registered charge Outstanding |
7 February 2020 | Delivered on: 11 February 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
28 February 2017 | Delivered on: 2 March 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
20 June 2023 | Registration of charge 105847100004, created on 19 June 2023 (82 pages) |
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31 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
17 November 2022 | Appointment of Mr Zak Paul Newton as a director on 30 June 2022 (2 pages) |
26 September 2022 | Termination of appointment of Deborah Jane Gadd as a director on 30 June 2022 (1 page) |
26 September 2022 | Termination of appointment of Nigel Julian Gadd as a director on 30 June 2022 (1 page) |
26 September 2022 | Appointment of Mr Sam Francis Gadd as a director on 30 June 2022 (2 pages) |
16 September 2022 | Cessation of Deborah Jane Gadd as a person with significant control on 21 April 2020 (1 page) |
16 September 2022 | Cessation of Nigel Julian Gadd as a person with significant control on 21 April 2020 (1 page) |
16 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
16 September 2022 | Notification of Zen Uk Ltd as a person with significant control on 21 April 2020 (2 pages) |
27 July 2022 | Registered office address changed from The Old House High Street North Shincliffe Village Durham DH1 2NJ United Kingdom to Zen Court Lane Durham DH1 3JS on 27 July 2022 (1 page) |
27 July 2022 | Confirmation statement made on 27 May 2022 with no updates (3 pages) |
19 May 2022 | Registration of charge 105847100003, created on 9 May 2022 (18 pages) |
10 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
11 August 2021 | Registered office address changed from Grafton House 40 South Street Durham DH1 4QP United Kingdom to The Old House High Street North Shincliffe Village Durham DH1 2NJ on 11 August 2021 (1 page) |
27 May 2021 | Change of details for Ms Deborah Jane Gadd as a person with significant control on 21 April 2020 (2 pages) |
27 May 2021 | Change of details for Mr Nigel Julian Gadd as a person with significant control on 21 April 2020 (2 pages) |
27 May 2021 | Confirmation statement made on 27 May 2021 with updates (4 pages) |
27 April 2021 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
1 February 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
11 February 2020 | Registration of charge 105847100002, created on 7 February 2020 (61 pages) |
3 February 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
25 October 2019 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
28 January 2019 | Confirmation statement made on 26 January 2019 with no updates (3 pages) |
26 October 2018 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
20 August 2018 | Previous accounting period extended from 31 January 2018 to 30 June 2018 (1 page) |
2 February 2018 | Change of details for Mr Nigel Julian Gadd as a person with significant control on 26 January 2018 (2 pages) |
2 February 2018 | Confirmation statement made on 26 January 2018 with updates (5 pages) |
2 February 2018 | Change of details for Ms Deborah Jane Gadd as a person with significant control on 26 January 2018 (2 pages) |
2 March 2017 | Registration of charge 105847100001, created on 28 February 2017 (26 pages) |
2 March 2017 | Registration of charge 105847100001, created on 28 February 2017 (26 pages) |
26 January 2017 | Incorporation Statement of capital on 2017-01-26
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26 January 2017 | Incorporation Statement of capital on 2017-01-26
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