| Company Name | Zen Investments Limited |
|---|---|
| Director | Hasan Mirza |
| Company Status | Active |
| Company Number | 09362853 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2014(9 years, 4 months ago) |
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 | Hasan Mirza |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Park Hill Road Wallington SM6 0RQ |
| Secretary Name | Hasan Mirza |
|---|---|
| Status | Current |
| Appointed | 19 December 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Park Hill Road Wallington SM6 0RQ |
Location
| Registered Address | 74 Park Hill Road Wallington SM6 0RQ |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington South |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hasan Mirza 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months, 1 week from now) |
Filing History
| 22 December 2020 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
|---|---|
| 4 August 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
| 19 July 2020 | Registered office address changed from Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ England to 74 Park Hill Road Wallington SM6 0RQ on 19 July 2020 (1 page) |
| 19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 16 July 2019 | Registered office address changed from Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR United Kingdom to Second Floor, 123 Aldersgate Street Barbican London EC1A 4JQ on 16 July 2019 (1 page) |
| 16 July 2019 | Accounts for a dormant company made up to 31 December 2018 (9 pages) |
| 20 December 2018 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 5 March 2018 | Registered office address changed from C/O Pureace Solutions Limited 120 Moorgate 3rd Floor London EC2M 6UR to Challoner House 2nd Floor 19 Clerkenwell Close London EC1R 0RR on 5 March 2018 (1 page) |
| 20 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 May 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 20 December 2016 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Secretary's details changed for Hasan Mirza on 12 August 2015 (1 page) |
| 4 January 2016 | Director's details changed for Hasan Mirza on 12 August 2015 (2 pages) |
| 4 January 2016 | Director's details changed for Hasan Mirza on 12 August 2015 (2 pages) |
| 4 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Secretary's details changed for Hasan Mirza on 12 August 2015 (1 page) |
| 12 August 2015 | Registered office address changed from 45 Moorfields Moorgate London EC2Y 9AE United Kingdom to C/O Pureace Solutions Limited 120 Moorgate 3rd Floor London EC2M 6UR on 12 August 2015 (1 page) |
| 12 August 2015 | Registered office address changed from 45 Moorfields Moorgate London EC2Y 9AE United Kingdom to C/O Pureace Solutions Limited 120 Moorgate 3rd Floor London EC2M 6UR on 12 August 2015 (1 page) |
| 19 December 2014 | Incorporation Statement of capital on 2014-12-19
|
| 19 December 2014 | Incorporation Statement of capital on 2014-12-19
|