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ZEENA VENTURES LIMITED - 1 Gracechurch Street, London, EC3V 0DD, England, United Kingdom
Company Information
- Company registration number
- 09482032
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Gracechurch Street
- London
- EC3V 0DD
- England 1 Gracechurch Street, London, EC3V 0DD, England UK
Management
- Managing Directors
- CRADER, Mark Jason
- HART, Peter John
- MORRISS, Elizabeth Susanna
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-10
- Age Of Company 2015-03-10 9 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Mark Jason Crader
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 529900QTE1DK9XV5MT41
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-05-21
- Last Date: 2023-05-07
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ZEENA VENTURES LIMITED Company Description
- ZEENA VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 09482032. Its current trading status is "live". It was registered 2015-03-10. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 1 Gracechurch Street .
Get ZEENA VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zeena Ventures Limited - 1 Gracechurch Street, London, EC3V 0DD, England, United Kingdom
- 2015-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-18) - CH01
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confirmation-statement-with-no-updates (2023-05-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-11) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-09) - CS01
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change-person-director-company-with-change-date (2022-05-09) - CH01
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change-to-a-person-with-significant-control (2022-05-09) - PSC04
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accounts-with-accounts-type-small (2022-08-03) - AA
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change-person-director-company-with-change-date (2022-10-31) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-full (2021-10-14) - AA
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resolution (2021-10-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-10-29) - SH19
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legacy (2021-10-18) - SH20
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legacy (2021-10-18) - CAP-SS
keyboard_arrow_right 2020
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auditors-resignation-company (2020-12-29) - AUD
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accounts-with-accounts-type-small (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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auditors-resignation-company (2020-03-18) - AUD
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-12) - CS01
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confirmation-statement-with-updates (2019-05-07) - CS01
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change-to-a-person-with-significant-control (2019-11-26) - PSC04
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change-person-director-company-with-change-date (2019-11-26) - CH01
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accounts-with-accounts-type-small (2019-08-22) - AA
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mortgage-satisfy-charge-full (2019-11-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-22) - MR01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-10) - MR01
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mortgage-satisfy-charge-full (2016-07-06) - MR04
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accounts-with-accounts-type-full (2016-12-12) - AA
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-07) - MR01
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capital-allotment-shares (2015-10-14) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-26) - MR01
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incorporation-company (2015-03-10) - NEWINC
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appoint-person-director-company-with-name-date (2015-03-20) - AP01
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change-person-director-company-with-change-date (2015-03-20) - CH01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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resolution (2015-10-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-24) - AD01
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termination-director-company (2015-04-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-20) - AD01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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capital-allotment-shares (2015-06-19) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01