| Company Name | Norzen Ltd |
|---|---|
| Directors | Ian Ward Garlant and Veronyka Bodnarec |
| Company Status | Active |
| Company Number | 06592053 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2008(15 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ian Ward Garlant |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Newtown Henlow SG16 6AJ |
| Director Name | Ms Veronyka Bodnarec |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2010(2 years after company formation) |
| Appointment Duration | 13 years, 11 months |
| Role | TV Producer / Therapist |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU |
Contact
| Website | www.norzen.co.uk |
|---|
Location
| Registered Address | 2nd Floor Windsor House 40-41 Great Castle Street London W1W 8LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 12 at £1 | Ian Ward Garlant 60.00% Ordinary |
|---|---|
| 4 at £1 | Benedict Hugh Glazier 20.00% Ordinary |
| 4 at £1 | Veronyka Bodnarec 20.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month, 1 week from now) |
Filing History
| 15 May 2020 | Confirmation statement made on 14 May 2020 with updates (4 pages) |
|---|---|
| 30 December 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 15 May 2019 | Confirmation statement made on 14 May 2019 with updates (4 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 16 May 2018 | Confirmation statement made on 14 May 2018 with updates (4 pages) |
| 15 May 2018 | Director's details changed for Ian Ward Garlant on 14 May 2018 (2 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
| 22 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 22 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Accounts for a dormant company made up to 31 May 2016 (6 pages) |
| 8 August 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 8 August 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Accounts for a dormant company made up to 31 May 2015 (6 pages) |
| 27 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 17 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 17 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 4 June 2013 | Annual return made up to 14 May 2013 (4 pages) |
| 4 June 2013 | Annual return made up to 14 May 2013 (4 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 31 May 2012 (6 pages) |
| 25 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 28 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 14 September 2011 | Statement of capital following an allotment of shares on 9 September 2011
|
| 14 September 2011 | Statement of capital following an allotment of shares on 9 September 2011
|
| 14 September 2011 | Statement of capital following an allotment of shares on 9 September 2011
|
| 20 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 24 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 1 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Ian Ward Garlant on 14 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Ian Ward Garlant on 14 May 2010 (2 pages) |
| 17 May 2010 | Statement of capital following an allotment of shares on 14 May 2010
|
| 17 May 2010 | Appointment of Ms Veronyka Bodnarec as a director (2 pages) |
| 17 May 2010 | Statement of capital following an allotment of shares on 14 May 2010
|
| 17 May 2010 | Appointment of Ms Veronyka Bodnarec as a director (2 pages) |
| 20 January 2010 | Registered office address changed from 20a Buer Road London SW6 4LA on 20 January 2010 (1 page) |
| 20 January 2010 | Registered office address changed from 20a Buer Road London SW6 4LA on 20 January 2010 (1 page) |
| 8 October 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 8 October 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 27 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 14 May 2008 | Incorporation (16 pages) |
| 14 May 2008 | Incorporation (16 pages) |