Z/Yen Partners Limited

Company Name	Z/Yen Partners Limited
Company Status	Active
Company Number	02962570
Category	Private Limited Company
Incorporation Date	26 August 1994(29 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ian Louis Harris
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 August 1994(same day as company formation)
Role	Advisor
Country of Residence	United Kingdom
Correspondence Address	12 Clanricarde Gardens London W2 4NA

Director Name	Prof Michael Raymond Mainelli
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	01 February 1995(5 months, 1 week after company formation)
Appointment Duration	29 years, 3 months
Role	Business Advisor
Country of Residence	United Kingdom
Correspondence Address	1 King William Street London EC4N 7AF

Secretary Name	Mr Ian Louis Harris
Nationality	British
Status	Current
Appointed	01 February 1995(5 months, 1 week after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Clanricarde Gardens London W2 4NA

Director Name	Mr Michael Wardle
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(26 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AF

Secretary Name	Celia Jane Wormleighton
Nationality	British
Status	Resigned
Appointed	26 August 1994(same day as company formation)
Role	Company Director
Correspondence Address	44 Sandall Close Ealing London W5 1JF

Director Name	Mr Mark Geoffrey Yeandle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(23 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 March 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	1 King William Street London EC4N 7AF

Contact

Website	www.zyen.com
Telephone	020 75629562
Telephone region	London

Location

Registered Address	1 King William Street London EC4N 7AF
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

31 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
14 August 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
1 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
24 March 2022	Termination of appointment of Mark Geoffrey Yeandle as a director on 24 March 2022 (1 page)
19 January 2022	Registered office address changed from 41 Lothbury London EC2R 7HG England to 1 King William Street London EC4N 7AF on 19 January 2022 (1 page)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
31 August 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
4 January 2021	Appointment of Mr Michael Wardle as a director on 1 January 2021 (2 pages)
23 November 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
21 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
2 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
14 December 2017	Appointment of Mr Mark Geoffrey Yeandle as a director on 14 December 2017 (2 pages)
14 December 2017	Appointment of Mr Mark Geoffrey Yeandle as a director on 14 December 2017 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
31 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
12 August 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
12 August 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
27 July 2016	Register(s) moved to registered inspection location 30 King Street London EC2V 8EH (1 page)
27 July 2016	Register inspection address has been changed to 30 King Street London EC2V 8EH (1 page)
27 July 2016	Register(s) moved to registered inspection location 30 King Street London EC2V 8EH (1 page)
27 July 2016	Register(s) moved to registered inspection location 30 King Street London EC2V 8EH (1 page)
27 July 2016	Register inspection address has been changed to 30 King Street London EC2V 8EH (1 page)
27 July 2016	Register(s) moved to registered inspection location 30 King Street London EC2V 8EH (1 page)
25 July 2016	Registered office address changed from 90 Basinghall Street London EC2V 5AY to 41 Lothbury London EC2R 7HG on 25 July 2016 (1 page)
25 July 2016	Registered office address changed from 90 Basinghall Street London EC2V 5AY to 41 Lothbury London EC2R 7HG on 25 July 2016 (1 page)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
24 July 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
24 July 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
11 August 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
2 October 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (5 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 September 2012	Director's details changed for Professor Michael Raymond Mainelli on 12 September 2011 (2 pages)
4 September 2012	Director's details changed for Professor Michael Raymond Mainelli on 12 September 2011 (2 pages)
18 September 2011	Registered office address changed from 5-7 St Helens Place Bishopsgate London EC3A 6AU on 18 September 2011 (1 page)
18 September 2011	Registered office address changed from 5-7 St Helens Place Bishopsgate London EC3A 6AU on 18 September 2011 (1 page)
1 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (5 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
27 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 August 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 August 2009	Return made up to 26/08/09; full list of members (3 pages)
26 August 2009	Return made up to 26/08/09; full list of members (3 pages)
20 September 2008	Return made up to 26/08/08; full list of members (3 pages)
20 September 2008	Return made up to 26/08/08; full list of members (3 pages)
18 September 2008	Location of register of members (1 page)
18 September 2008	Location of register of members (1 page)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
30 August 2007	Return made up to 26/08/07; full list of members (2 pages)
30 August 2007	Return made up to 26/08/07; full list of members (2 pages)
23 October 2006	Return made up to 26/08/06; full list of members (2 pages)
23 October 2006	Return made up to 26/08/06; full list of members (2 pages)
15 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
15 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
3 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 August 2005	Return made up to 26/08/05; full list of members (2 pages)
30 August 2005	Return made up to 26/08/05; full list of members (2 pages)
9 September 2004	Return made up to 26/08/04; full list of members (2 pages)
9 September 2004	Return made up to 26/08/04; full list of members (2 pages)
27 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
27 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
4 November 2003	Full accounts made up to 31 December 2002 (10 pages)
24 September 2003	Return made up to 26/08/03; full list of members (7 pages)
24 September 2003	Return made up to 26/08/03; full list of members (7 pages)
6 September 2002	Return made up to 26/08/02; full list of members (7 pages)
6 September 2002	Return made up to 26/08/02; full list of members (7 pages)
6 July 2002	Full accounts made up to 31 December 2001 (10 pages)
6 July 2002	Full accounts made up to 31 December 2001 (10 pages)
23 October 2001	Full accounts made up to 31 December 2000 (8 pages)
23 October 2001	Full accounts made up to 31 December 2000 (8 pages)
12 September 2001	Return made up to 26/08/01; full list of members (6 pages)
12 September 2001	Return made up to 26/08/01; full list of members (6 pages)
17 October 2000	Full accounts made up to 31 December 1999 (9 pages)
17 October 2000	Full accounts made up to 31 December 1999 (9 pages)
12 September 2000	Return made up to 26/08/00; full list of members (6 pages)
12 September 2000	Return made up to 26/08/00; full list of members (6 pages)
14 October 1999	Full accounts made up to 31 December 1998 (9 pages)
14 October 1999	Full accounts made up to 31 December 1998 (9 pages)
22 September 1999	Return made up to 26/08/99; no change of members (4 pages)
22 September 1999	Return made up to 26/08/99; no change of members (4 pages)
22 September 1998	Return made up to 26/08/98; full list of members (6 pages)
22 September 1998	Return made up to 26/08/98; full list of members (6 pages)
24 May 1998	Full accounts made up to 31 December 1997 (8 pages)
24 May 1998	Full accounts made up to 31 December 1997 (8 pages)
30 September 1997	Return made up to 26/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1997	Return made up to 26/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1997	Full accounts made up to 31 December 1996 (5 pages)
15 September 1997	Full accounts made up to 31 December 1996 (5 pages)
23 September 1996	Return made up to 26/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 September 1996	Return made up to 26/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 May 1996	Full accounts made up to 31 December 1995 (5 pages)
1 May 1996	Full accounts made up to 31 December 1995 (5 pages)
27 September 1995	Registered office changed on 27/09/95 from: garrard house 31-45 gresham street london EC2V 7DN (1 page)
27 September 1995	Registered office changed on 27/09/95 from: garrard house 31-45 gresham street london EC2V 7DN (1 page)
5 September 1995	Return made up to 26/08/95; full list of members 363(287) ‐ Registered office changed on 05/09/95 (6 pages)
5 September 1995	Return made up to 26/08/95; full list of members 363(287) ‐ Registered office changed on 05/09/95 (6 pages)
26 August 1994	Incorporation (17 pages)

Z/Yen Partners Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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