Z/Yen Group Limited

Company Name	Z/Yen Group Limited
Company Status	Active
Company Number	02965552
Category	Private Limited Company
Incorporation Date	2 September 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	02 September 1994(same day as company formation)
Role	Professional 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 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 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	02 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	44 Sandall Close Ealing London W5 1JF

Director Name	Robert Stuart Otter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1996)
Role	Business Advisor
Correspondence Address	12 Dormans Close Milton Keynes Village Milton Keynes Buckinghamshire MK10 9AR

Director Name	John Reginald Thompson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 1996)
Role	Business Adviser
Correspondence Address	1 Ryedale Park Ben Rhydding Road Ilkley West Yorkshire LS29 8SG

Director Name	Stephen Robert Taylor
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1994(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 June 1996)
Role	Business Adviser
Correspondence Address	Flat 9 Jerreth Court 44 Maudeth Road Heaton Mersey Stockport SK4 3NB

Director Name	Jeremy Nicholas Ireland Smith
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(12 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 February 2007)
Role	Business Advisor
Correspondence Address	94 Eastmoor Park Harpenden Hertfordshire AL5 1BP

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

Financials

Year	2012
Turnover	£1,883,615
Gross Profit	£1,603,110
Net Worth	£521,726
Cash	£884,844
Current Liabilities	£476,677

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	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

16 January 2007	Delivered on: 18 January 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

16 January 2007

Delivered on: 18 January 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

31 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
14 August 2023	Total exemption full accounts made up to 31 December 2022 (20 pages)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (21 pages)
1 September 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
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)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (23 pages)
25 August 2021	Confirmation statement made on 19 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 (22 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (21 pages)
4 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (22 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (21 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
2 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
12 August 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
12 August 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
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)
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)
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)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
24 July 2015	Total exemption full accounts made up to 31 December 2014 (18 pages)
24 July 2015	Total exemption full accounts made up to 31 December 2014 (18 pages)
15 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders (5 pages)
11 August 2014	Total exemption full accounts made up to 31 December 2013 (18 pages)
11 August 2014	Total exemption full accounts made up to 31 December 2013 (18 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100 (5 pages)
5 August 2013	Total exemption full accounts made up to 31 December 2012 (18 pages)
5 August 2013	Total exemption full accounts made up to 31 December 2012 (18 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
5 September 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
5 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 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)
8 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
18 July 2011	Total exemption full accounts made up to 31 December 2010 (18 pages)
18 July 2011	Total exemption full accounts made up to 31 December 2010 (18 pages)
2 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption full accounts made up to 31 December 2009 (18 pages)
2 July 2010	Total exemption full accounts made up to 31 December 2009 (18 pages)
2 September 2009	Return made up to 02/09/09; full list of members (3 pages)
2 September 2009	Return made up to 02/09/09; full list of members (3 pages)
27 August 2009	Total exemption full accounts made up to 31 December 2008 (18 pages)
27 August 2009	Total exemption full accounts made up to 31 December 2008 (18 pages)
18 September 2008	Return made up to 02/09/08; full list of members (3 pages)
18 September 2008	Return made up to 02/09/08; full list of members (3 pages)
16 September 2008	Location of register of members (1 page)
16 September 2008	Location of register of members (1 page)
5 August 2008	Total exemption full accounts made up to 31 December 2007 (18 pages)
5 August 2008	Total exemption full accounts made up to 31 December 2007 (18 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
15 October 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
24 September 2007	Return made up to 02/09/07; full list of members (2 pages)
24 September 2007	Return made up to 02/09/07; full list of members (2 pages)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
11 March 2007	Director resigned (1 page)
18 January 2007	Particulars of mortgage/charge (3 pages)
18 January 2007	Particulars of mortgage/charge (3 pages)
13 December 2006	Return made up to 02/09/06; full list of members; amend (7 pages)
13 December 2006	Return made up to 02/09/06; full list of members; amend (7 pages)
23 October 2006	Return made up to 02/09/06; full list of members (2 pages)
23 October 2006	Return made up to 02/09/06; full list of members (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (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)
19 September 2005	Return made up to 02/09/05; full list of members (2 pages)
19 September 2005	Return made up to 02/09/05; full list of members (2 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 September 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 September 2004	Return made up to 02/09/04; full list of members (2 pages)
13 September 2004	Return made up to 02/09/04; full list of members (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
4 November 2003	Full accounts made up to 31 December 2002 (11 pages)
24 September 2003	Return made up to 02/09/03; full list of members (7 pages)
24 September 2003	Return made up to 02/09/03; full list of members (7 pages)
6 September 2002	Return made up to 02/09/02; full list of members (7 pages)
6 September 2002	Return made up to 02/09/02; full list of members (7 pages)
6 July 2002	Full accounts made up to 31 December 2001 (11 pages)
6 July 2002	Full accounts made up to 31 December 2001 (11 pages)
23 October 2001	Full accounts made up to 31 December 2000 (10 pages)
23 October 2001	Full accounts made up to 31 December 2000 (10 pages)
12 September 2001	Return made up to 02/09/01; full list of members (6 pages)
12 September 2001	Return made up to 02/09/01; full list of members (6 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 October 2000	Full accounts made up to 31 December 1999 (10 pages)
14 September 2000	Return made up to 02/09/00; full list of members (6 pages)
14 September 2000	Return made up to 02/09/00; full list of members (6 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
14 October 1999	Full accounts made up to 31 December 1998 (10 pages)
22 September 1999	Return made up to 02/09/99; no change of members (4 pages)
22 September 1999	Return made up to 02/09/99; no change of members (4 pages)
22 September 1998	Return made up to 02/09/98; full list of members (6 pages)
22 September 1998	Return made up to 02/09/98; full list of members (6 pages)
24 May 1998	Full accounts made up to 31 December 1997 (9 pages)
24 May 1998	Full accounts made up to 31 December 1997 (9 pages)
30 September 1997	Return made up to 02/09/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 1997	Return made up to 02/09/97; 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 02/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 September 1996	Return made up to 02/09/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
23 June 1996	Director resigned (1 page)
23 June 1996	Director resigned (1 page)
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 02/09/95; full list of members (8 pages)
5 September 1995	Return made up to 02/09/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
2 September 1994	Incorporation (19 pages)
2 September 1994	Incorporation (19 pages)