Zest4 Group Limited

Company Name	Zest4 Group Limited
Company Status	Active
Company Number	07983353
Category	Private Limited Company
Incorporation Date	9 March 2012(12 years, 1 month ago)
Previous Name	All Communications Limited

Business Activity

Section J	Information and communication
SIC 61100	Wired telecommunications activities
SIC 61200	Wireless telecommunications activities

Directors

Director Name	Ms Amanda Fazelynia
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 June 2019(7 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Mr Robert Mark Foster
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Ms Nicola Anne Bryan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Mr Daniel Carl Cucina
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Mrs Charlene Emma Friend
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Mr Ralph Gilbert
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Mr Christopher David Goodman
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Mr Tom Jones
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Mr Barney Andrew Taylor
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 January 2023(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Mr Kevan Wakerley
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Mr Farid Fazelynia
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2013(1 year, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Mrs Julie Ann Wakerley
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(6 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 2022)
Role	Office Administrator
Country of Residence	England
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Director Name	Ms Annette Fazelynia
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(6 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 January 2023)
Role	Office Administrator
Country of Residence	United Kingdom
Correspondence Address	50 Alderley Road Wilmslow Cheshire SK9 1NY

Contact

Website	www.zest4customers.com

Location

Registered Address	50 Alderley Road Wilmslow Cheshire SK9 1NY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

1.1k at £1	Hawksford International 85.01% Ordinary
200 at £1	Kevan Wakerley 14.99% Ordinary

Financials

Year	2014
Net Worth	-£1,494,162
Cash	£79,515
Current Liabilities	£320,226

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	21 June 2023 (10 months ago)
Next Return Due	5 July 2024 (2 months, 2 weeks from now)

Charges

1 June 2023	Delivered on: 1 June 2023 Persons entitled: Glas Trust Corporation Limited as Security Agent for the Secured Parties (As Defined in the Instrument) Classification: A registered charge Particulars: The intellectual property as described against the name of the company at part d of schedule 2 to the instrument, namely the trademark with tm number UK00002356910. For more information, please refer to the instrument. Outstanding
1 February 2022	Delivered on: 4 February 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
21 October 2016	Delivered on: 24 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
21 October 2014	Delivered on: 23 October 2014 Persons entitled: Bridgeco Limited Classification: A registered charge Outstanding
3 April 2014	Delivered on: 11 April 2014 Persons entitled: Farid Fazelynia Classification: A registered charge Outstanding
25 June 2013	Delivered on: 27 June 2013 Satisfied on: 4 January 2016 Persons entitled: Hawksford Trustees Jersey Limited as Trustee of the Danlaw Trust Classification: A registered charge Particulars: Debenture taking fixed and floating charges over all the assets and undertaking of the company, present and future. Notification of addition to or amendment of charge. Fully Satisfied

Filing History

21 December 2023	Full accounts made up to 31 March 2023 (26 pages)
21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
6 June 2023	Current accounting period shortened from 31 March 2024 to 30 November 2023 (1 page)
1 June 2023	Registration of charge 079833530006, created on 1 June 2023 (19 pages)
26 April 2023	Director's details changed for Ms Nicola Anne Bryan on 21 April 2023 (2 pages)
21 March 2023	Satisfaction of charge 079833530005 in full (1 page)
20 February 2023	Confirmation statement made on 11 February 2023 with updates (5 pages)
9 February 2023	Memorandum and Articles of Association (28 pages)
9 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
7 February 2023	Appointment of Mr Ralph Gilbert as a director on 20 January 2023 (2 pages)
7 February 2023	Appointment of Mr Christopher David Goodman as a director on 20 January 2023 (2 pages)
7 February 2023	Appointment of Mr Tom Jones as a director on 20 January 2023 (2 pages)
7 February 2023	Appointment of Mr Barney Andrew Taylor as a director on 20 January 2023 (2 pages)
7 February 2023	Appointment of Mrs Charlene Emma Friend as a director on 20 January 2023 (2 pages)
7 February 2023	Termination of appointment of Farid Fazelynia as a director on 20 January 2023 (1 page)
7 February 2023	Termination of appointment of Kevan Wakerley as a director on 20 January 2023 (1 page)
7 February 2023	Termination of appointment of Annette Fazelynia as a director on 20 January 2023 (1 page)
4 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (33 pages)
4 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
4 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
4 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (25 pages)
28 November 2022	Change of share class name or designation (2 pages)
8 July 2022	Termination of appointment of Julie Ann Wakerley as a director on 1 July 2022 (1 page)
11 February 2022	Confirmation statement made on 11 February 2022 with updates (5 pages)
4 February 2022	Registration of charge 079833530005, created on 1 February 2022 (4 pages)
5 January 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
17 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 November 2021	Memorandum and Articles of Association (61 pages)
28 October 2021	Notification of Zest4 Group Holdco Limited as a person with significant control on 28 October 2021 (2 pages)
28 October 2021	Cessation of Farid Fazelynia as a person with significant control on 28 October 2021 (1 page)
28 October 2021	Cessation of Annette Fazelynia as a person with significant control on 28 October 2021 (1 page)
27 October 2021	Statement of capital following an allotment of shares on 27 October 2021 GBP 1,739.08 (3 pages)
6 October 2021	Director's details changed for Mr Daniel Carl Cucina on 30 September 2021 (2 pages)
10 June 2021	Appointment of Mr Daniel Carl Cucina as a director on 27 May 2021 (2 pages)
22 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
20 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
12 October 2020	Memorandum and Articles of Association (60 pages)
12 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 May 2020	Director's details changed for Mr Robert Mark Foster on 4 December 2019 (2 pages)
12 February 2020	Confirmation statement made on 11 February 2020 with updates (4 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
9 August 2019	Change of name notice (2 pages)
9 August 2019	Company name changed all communications LIMITED\certificate issued on 09/08/19 RES15 ‐ Change company name resolution on 2019-08-01 (2 pages)
16 July 2019	Appointment of Mrs Nicola Anne Bryan as a director on 16 July 2019 (2 pages)
16 July 2019	Appointment of Mr Robert Mark Foster as a director on 16 July 2019 (2 pages)
3 June 2019	Appointment of Mrs Amanda Fazelynia as a director on 3 June 2019 (2 pages)
25 April 2019	Satisfaction of charge 079833530004 in full (1 page)
17 April 2019	Satisfaction of charge 079833530002 in full (1 page)
9 April 2019	Notification of Annette Fazelynia as a person with significant control on 3 April 2019 (2 pages)
9 April 2019	Change of details for Mr Farid Fazelynia as a person with significant control on 3 April 2019 (2 pages)
12 March 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
4 February 2019	Appointment of Mrs Julie Ann Wakerley as a director on 1 February 2019 (2 pages)
4 February 2019	Appointment of Mrs Annette Fazelynia as a director on 1 February 2019 (2 pages)
31 January 2019	Amended total exemption full accounts made up to 31 March 2018 (10 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
12 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
18 November 2016	Satisfaction of charge 079833530003 in full (1 page)
18 November 2016	Satisfaction of charge 079833530003 in full (1 page)
2 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivided 13/10/2016 (60 pages)
2 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivided 13/10/2016 (60 pages)
29 October 2016	Sub-division of shares on 13 October 2016 (4 pages)
29 October 2016	Sub-division of shares on 13 October 2016 (4 pages)
25 October 2016	Change of share class name or designation (2 pages)
25 October 2016	Change of share class name or designation (2 pages)
24 October 2016	Registration of charge 079833530004, created on 21 October 2016 (23 pages)
24 October 2016	Registration of charge 079833530004, created on 21 October 2016 (23 pages)
14 July 2016	Registered office address changed from 308 Moseley Road Manchester M19 2LH to 50 Alderley Road Wilmslow Cheshire SK9 1NY on 14 July 2016 (1 page)
14 July 2016	Registered office address changed from 308 Moseley Road Manchester M19 2LH to 50 Alderley Road Wilmslow Cheshire SK9 1NY on 14 July 2016 (1 page)
15 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,334 (3 pages)
15 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,334 (3 pages)
4 January 2016	Satisfaction of charge 079833530001 in full (1 page)
4 January 2016	Satisfaction of charge 079833530001 in full (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,334 (3 pages)
16 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,334 (3 pages)
16 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1,334 (3 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 October 2014	Registration of charge 079833530003, created on 21 October 2014 (21 pages)
23 October 2014	Registration of charge 079833530003, created on 21 October 2014 (21 pages)
11 April 2014	Registration of charge 079833530002 (39 pages)
11 April 2014	Registration of charge 079833530002 (39 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,334 (3 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,334 (3 pages)
10 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,334 (3 pages)
13 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
13 January 2014	Total exemption full accounts made up to 31 March 2013 (11 pages)
27 June 2013	Registration of charge 079833530001 (48 pages)
27 June 2013	Registration of charge 079833530001 (48 pages)
21 June 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 1,334 (3 pages)
21 June 2013	Statement of capital following an allotment of shares on 14 May 2013 GBP 1,334 (3 pages)
23 May 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 May 2013	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
16 May 2013	Appointment of Mr Farid Fazelynia as a director (2 pages)
16 May 2013	Appointment of Mr Farid Fazelynia as a director (2 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
16 November 2012	Registered office address changed from C/O Kevan Wakerley 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from C/O Kevan Wakerley 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 16 November 2012 (1 page)
9 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Zest4 Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire