Company NameZelton & Associates Ltd
DirectorLisa Davies
Company StatusActive
Company Number08270279
CategoryPrivate Limited Company
Incorporation Date26 October 2012(11 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Director

Director NameMiss Lisa Davies
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2012(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address28 Queen Mary Road
London
SE19 3NW

Location

Registered Address28 Queen Mary Road
London
SE19 3NW
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London

Shareholders

1 at £1Lisa Davies
100.00%
Ordinary

Financials

Year2014
Net Worth£68,517
Cash£81,971
Current Liabilities£21,587

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return1 November 2023 (5 months, 4 weeks ago)
Next Return Due15 November 2024 (6 months, 3 weeks from now)

Filing History

18 January 2024Micro company accounts made up to 31 May 2023 (4 pages)
14 November 2023Confirmation statement made on 1 November 2023 with no updates (3 pages)
11 September 2023Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 28 Queen Mary Road London SE19 3NW on 11 September 2023 (1 page)
5 January 2023Micro company accounts made up to 31 May 2022 (4 pages)
7 November 2022Confirmation statement made on 1 November 2022 with no updates (3 pages)
20 July 2022Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 20 July 2022 (1 page)
29 June 2022Previous accounting period shortened from 19 December 2022 to 31 May 2022 (1 page)
6 March 2022Micro company accounts made up to 19 December 2021 (4 pages)
31 December 2021Previous accounting period shortened from 30 April 2022 to 19 December 2021 (1 page)
8 November 2021Confirmation statement made on 1 November 2021 with no updates (3 pages)
22 September 2021Micro company accounts made up to 30 April 2021 (4 pages)
14 December 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
21 September 2020Micro company accounts made up to 30 April 2020 (4 pages)
4 December 2019Micro company accounts made up to 30 April 2019 (4 pages)
21 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
21 November 2019Director's details changed for Miss Lisa Davies on 13 April 2017 (2 pages)
6 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
23 October 2018Micro company accounts made up to 30 April 2018 (4 pages)
18 January 2018Micro company accounts made up to 30 April 2017 (4 pages)
18 January 2018Micro company accounts made up to 30 April 2017 (4 pages)
2 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
5 January 2017Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page)
5 January 2017Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 5 January 2017 (1 page)
1 November 2016Confirmation statement made on 1 November 2016 with no updates (3 pages)
1 November 2016Confirmation statement made on 1 November 2016 with no updates (3 pages)
31 October 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 26 October 2016 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
28 October 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
17 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(3 pages)
17 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
(3 pages)
28 July 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 July 2015Total exemption small company accounts made up to 30 April 2015 (4 pages)
3 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(3 pages)
3 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(3 pages)
29 September 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 September 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
30 June 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 June 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
24 June 2014Director's details changed for Miss Lisa Davies on 24 June 2014 (2 pages)
24 June 2014Director's details changed for Miss Lisa Davies on 24 June 2014 (2 pages)
9 May 2014Previous accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
9 May 2014Previous accounting period shortened from 31 October 2014 to 30 April 2014 (1 page)
20 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(3 pages)
20 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(3 pages)
26 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
26 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)