Company NameZenatech Ltd
DirectorGrzegorz Paczkowski
Company StatusActive
Company Number06678310
CategoryPrivate Limited Company
Incorporation Date21 August 2008(15 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186Wholesale of other electronic parts & equipment
SIC 46520Wholesale of electronic and telecommunications equipment and parts

Directors

Director NameMr Grzegorz Paczkowski
Date of BirthJune 1980 (Born 43 years ago)
NationalityPolish
StatusCurrent
Appointed01 May 2011(2 years, 8 months after company formation)
Appointment Duration12 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor 21 Victoria Road
Surbiton
Surrey
KT6 4JZ
Director NameMr Salim Labaki
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Colebrook
Ottershaw
Surrey
KT16 0JU

Contact

Websitewww.zenatech.com

Location

Registered AddressFirst Floor
21 Victoria Road
Surbiton
Surrey
KT6 4JZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Grzegorz Paczkowski
100.00%
Ordinary

Financials

Year2014
Net Worth-£19,779
Cash£2,646
Current Liabilities£38,058

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return21 August 2023 (7 months, 1 week ago)
Next Return Due4 September 2024 (5 months, 1 week from now)

Filing History

6 September 2023Confirmation statement made on 21 August 2023 with updates (5 pages)
22 February 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
8 September 2022Confirmation statement made on 21 August 2022 with updates (5 pages)
1 March 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
6 September 2021Confirmation statement made on 21 August 2021 with updates (5 pages)
15 November 2020Total exemption full accounts made up to 30 June 2020 (7 pages)
7 September 2020Confirmation statement made on 21 August 2020 with no updates (3 pages)
13 March 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
22 August 2019Confirmation statement made on 21 August 2019 with updates (5 pages)
31 October 2018Total exemption full accounts made up to 30 June 2018 (8 pages)
29 August 2018Confirmation statement made on 21 August 2018 with updates (5 pages)
23 November 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
23 November 2017Total exemption full accounts made up to 30 June 2017 (8 pages)
7 September 2017Confirmation statement made on 21 August 2017 with updates (5 pages)
7 September 2017Confirmation statement made on 21 August 2017 with updates (5 pages)
22 August 2017Change of details for Mr Grzegorz Paczkowski as a person with significant control on 22 August 2017 (2 pages)
22 August 2017Director's details changed for Mr Grzegorz Paczkowski on 22 August 2017 (2 pages)
22 August 2017Director's details changed for Mr Grzegorz Paczkowski on 22 August 2017 (2 pages)
22 August 2017Change of details for Mr Grzegorz Paczkowski as a person with significant control on 22 August 2017 (2 pages)
22 February 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
22 February 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
5 September 2016Confirmation statement made on 21 August 2016 with updates (6 pages)
5 September 2016Confirmation statement made on 21 August 2016 with updates (6 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 March 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
3 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
3 September 2015Annual return made up to 21 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(3 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
27 March 2015Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(3 pages)
30 September 2014Annual return made up to 21 August 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
(3 pages)
14 January 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
14 January 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
9 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(3 pages)
9 September 2013Annual return made up to 21 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(3 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (9 pages)
28 March 2013Total exemption small company accounts made up to 30 June 2012 (9 pages)
29 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
29 August 2012Annual return made up to 21 August 2012 with a full list of shareholders (3 pages)
26 December 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
26 December 2011Previous accounting period shortened from 31 August 2011 to 30 June 2011 (1 page)
26 December 2011Previous accounting period shortened from 31 August 2011 to 30 June 2011 (1 page)
26 December 2011Accounts for a dormant company made up to 30 June 2011 (2 pages)
14 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
14 September 2011Annual return made up to 21 August 2011 with a full list of shareholders (3 pages)
4 May 2011Appointment of Mr Grzegorz Paczkowski as a director (2 pages)
4 May 2011Appointment of Mr Grzegorz Paczkowski as a director (2 pages)
4 May 2011Termination of appointment of Salim Labaki as a director (1 page)
4 May 2011Termination of appointment of Salim Labaki as a director (1 page)
28 September 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
28 September 2010Accounts for a dormant company made up to 31 August 2010 (2 pages)
24 August 2010Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
24 August 2010Annual return made up to 21 August 2010 with a full list of shareholders (3 pages)
25 November 2009Accounts for a dormant company made up to 31 August 2009 (5 pages)
25 November 2009Accounts for a dormant company made up to 31 August 2009 (5 pages)
1 September 2009Return made up to 21/08/09; full list of members (3 pages)
1 September 2009Return made up to 21/08/09; full list of members (3 pages)
21 August 2008Incorporation (6 pages)
21 August 2008Incorporation (6 pages)