| Company Name | Zen Venture Capital Limited |
|---|---|
| Director | Graham Barry Wood |
| Company Status | Active |
| Company Number | 07116983 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2010(14 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Graham Barry Wood |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2014(4 years, 5 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 105 Witton Street Northwich Cheshire CW9 5DR |
| Director Name | Mr Graham Barry Wood |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Kingfisher Grove Wincham Cheshire CW9 6PZ |
| Director Name | Ms Agnieszka Litke |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2011(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 30 September 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 105 Witton Street Northwich Cheshire CW9 5DR |
Location
| Registered Address | 105 Witton Street Northwich Cheshire CW9 5DR |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Agnieszka Litke 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £38,715 |
| Cash | £36,636 |
| Current Liabilities | £41,572 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 16 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 August 2024 (4 months from now) |
Filing History
| 23 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 22 August 2023 | Confirmation statement made on 16 August 2023 with updates (4 pages) |
| 20 January 2023 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
| 18 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 21 January 2022 | Confirmation statement made on 5 January 2022 with no updates (3 pages) |
| 14 November 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 21 February 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
| 28 October 2020 | Termination of appointment of Agnieszka Litke as a director on 30 September 2020 (1 page) |
| 28 October 2020 | Cessation of Agnieszka Litke as a person with significant control on 30 September 2020 (1 page) |
| 12 October 2020 | Registered office address changed from St George's Court Winnington Avenue Northwich Cheshire CW8 4EE to 105 Witton Street Northwich Cheshire CW9 5DR on 12 October 2020 (1 page) |
| 4 September 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 12 February 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 17 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 19 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 19 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 30 May 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 19 January 2017 | Confirmation statement made on 5 January 2017 with updates (7 pages) |
| 19 January 2017 | Confirmation statement made on 5 January 2017 with updates (7 pages) |
| 9 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 7 February 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 7 February 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 19 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 19 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 9 June 2014 | Appointment of Mr Graham Barry Wood as a director (2 pages) |
| 9 June 2014 | Appointment of Mr Graham Barry Wood as a director (2 pages) |
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
| 19 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 19 October 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 19 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
| 18 September 2012 | Termination of appointment of Graham Wood as a director (1 page) |
| 18 September 2012 | Registered office address changed from 7 Kingfisher Grove Wincham Northwich Cheshire CW9 6PZ United Kingdom on 18 September 2012 (1 page) |
| 18 September 2012 | Termination of appointment of Graham Wood as a director (1 page) |
| 18 September 2012 | Registered office address changed from 7 Kingfisher Grove Wincham Northwich Cheshire CW9 6PZ United Kingdom on 18 September 2012 (1 page) |
| 6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (5 pages) |
| 2 November 2011 | Appointment of Miss Agnieszka Litke as a director (2 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
| 2 November 2011 | Registered office address changed from Windsor Court 103 King Street Knutsford Cheshire WA16 0JX United Kingdom on 2 November 2011 (1 page) |
| 2 November 2011 | Registered office address changed from Windsor Court 103 King Street Knutsford Cheshire WA16 0JX United Kingdom on 2 November 2011 (1 page) |
| 2 November 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
| 2 November 2011 | Appointment of Miss Agnieszka Litke as a director (2 pages) |
| 2 November 2011 | Registered office address changed from Windsor Court 103 King Street Knutsford Cheshire WA16 0JX United Kingdom on 2 November 2011 (1 page) |
| 21 January 2011 | Director's details changed for Mr Graham Barry Wood on 21 January 2011 (3 pages) |
| 21 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2011 | Director's details changed for Mr Graham Barry Wood on 21 January 2011 (3 pages) |
| 21 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2010 | Incorporation
|
| 5 January 2010 | Incorporation
|