| Company Name | Zenith Vehicle Management Limited |
|---|---|
| Director | Samuel Joshua David De Haan |
| Company Status | Active |
| Company Number | 09040204 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2014(9 years, 11 months ago) |
| Previous Names | Kent Auto Valeting Limited and Zenith Detailing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Samuel Joshua David De Haan |
|---|---|
| Date of Birth | November 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
| Secretary Name | Samuel De Haan |
|---|---|
| Status | Current |
| Appointed | 14 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
Location
| Registered Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Samuel De Haan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 1 June 2017 | Resolutions
|
|---|---|
| 16 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 15 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 1 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 21 January 2016 | Director's details changed for Mr Samuel De Haan on 16 January 2016 (2 pages) |
| 29 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE England to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 29 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 5 May 2015 | Company name changed kent auto valeting LIMITED\certificate issued on 05/05/15
|
| 4 June 2014 | Register inspection address has been changed (1 page) |
| 4 June 2014 | Register(s) moved to registered inspection location (1 page) |
| 14 May 2014 | Incorporation Statement of capital on 2014-05-14
|
| 14 May 2014 | Appointment of Samuel De Haan as a secretary (2 pages) |