| Company Name | Zenbank Llp |
|---|---|
| Company Status | Active |
| Company Number | OC380452 |
| Category | Limited Liability Partnership |
| Incorporation Date | 23 November 2012(11 years, 5 months ago) |
Directors
| LLP Designated Member Name | 1512 Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 23 November 2012(same day as company formation) |
| Correspondence Address | 120 Moorgate 3rd Floor London EC2M 6UR |
| LLP Designated Member Name | Pureace Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 September 2013(9 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 7 months |
| Correspondence Address | 120 Moorgate 3rd Floor London EC2M 6UR |
| LLP Designated Member Name | ELMS Properties Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2012(same day as company formation) |
| Correspondence Address | 14-18 Heralds Way South Woodham Ferrers Chelmsford Essex CM3 5TQ |
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 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 1 week from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 25 August 2023 | Accounts for a dormant company made up to 30 November 2022 (6 pages) |
| 23 November 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 24 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 2 August 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
| 17 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 6 August 2020 | Total exemption full accounts made up to 30 November 2019 (6 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) |
| 25 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 16 July 2019 | Accounts for a dormant company made up to 30 November 2018 (9 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) |
| 23 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 20 August 2018 | Micro company accounts made up to 30 November 2017 (6 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) |
| 7 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 7 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 23 May 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 14 December 2016 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
| 14 December 2016 | Confirmation statement made on 23 November 2016 with updates (4 pages) |
| 29 July 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
| 29 July 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
| 2 December 2015 | Annual return made up to 23 November 2015 (3 pages) |
| 2 December 2015 | Annual return made up to 23 November 2015 (3 pages) |
| 12 August 2015 | Registered office address changed from C/O Agassociates 601 High Road Leytonstone London E11 4PA 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 C/O Agassociates 601 High Road Leytonstone London E11 4PA to C/O Pureace Solutions Limited 120 Moorgate 3rd Floor London EC2M 6UR on 12 August 2015 (1 page) |
| 9 July 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
| 9 July 2015 | Total exemption full accounts made up to 30 November 2014 (7 pages) |
| 1 December 2014 | Member's details changed for 1512 Limited on 1 September 2014 (1 page) |
| 1 December 2014 | Member's details changed for 1512 Limited on 1 September 2014 (1 page) |
| 1 December 2014 | Registered office address changed from C/O Agassociates Curzon House 64 Clifton Street London EC2A 4HB England to C/O Agassociates 601 High Road Leytonstone London E11 4PA on 1 December 2014 (1 page) |
| 1 December 2014 | Member's details changed for Pureace Limited on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from C/O Agassociates Curzon House 64 Clifton Street London EC2A 4HB England to C/O Agassociates 601 High Road Leytonstone London E11 4PA on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from C/O Agassociates Curzon House 64 Clifton Street London EC2A 4HB England to C/O Agassociates 601 High Road Leytonstone London E11 4PA on 1 December 2014 (1 page) |
| 1 December 2014 | Annual return made up to 23 November 2014 (3 pages) |
| 1 December 2014 | Member's details changed for Pureace Limited on 1 December 2014 (1 page) |
| 1 December 2014 | Annual return made up to 23 November 2014 (3 pages) |
| 1 December 2014 | Member's details changed for 1512 Limited on 1 September 2014 (1 page) |
| 1 December 2014 | Member's details changed for Pureace Limited on 1 December 2014 (1 page) |
| 18 September 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
| 18 September 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
| 3 June 2014 | Registered office address changed from Cantium House Railway Approach Wallington Surrey SM6 0DZ on 3 June 2014 (1 page) |
| 3 June 2014 | Registered office address changed from Cantium House Railway Approach Wallington Surrey SM6 0DZ on 3 June 2014 (1 page) |
| 3 June 2014 | Registered office address changed from Cantium House Railway Approach Wallington Surrey SM6 0DZ on 3 June 2014 (1 page) |
| 26 November 2013 | Termination of appointment of Elms Properties Limited as a member (1 page) |
| 26 November 2013 | Annual return made up to 23 November 2013 (3 pages) |
| 26 November 2013 | Appointment of Pureace Limited as a member (2 pages) |
| 26 November 2013 | Appointment of Pureace Limited as a member (2 pages) |
| 26 November 2013 | Termination of appointment of Elms Properties Limited as a member (1 page) |
| 26 November 2013 | Annual return made up to 23 November 2013 (3 pages) |
| 23 November 2012 | Incorporation of a limited liability partnership (5 pages) |
| 23 November 2012 | Incorporation of a limited liability partnership (5 pages) |