ZENYA LIMITED - THATCHAM


Company Profile Company Filings

Overview

ZENYA LIMITED is a Private Limited Company from THATCHAM ENGLAND and has the status: Active.
ZENYA LIMITED was incorporated 24 years ago on 02/12/1999 and has the registered number: 03887482. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ZENYA LIMITED - THATCHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 HIGH STREET
THATCHAM
RG19 3JG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARRY KAXE Jun 1957 British Director 2020-12-20 CURRENT
RONAN DUFFY Jul 1980 Irish Director 2014-01-12 CURRENT
RONAN DUFFY Secretary 2014-01-12 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1999-12-02 UNTIL 1999-12-04 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1999-12-02 UNTIL 1999-12-04 RESIGNED
DR. BRYAN JOSEPH RENTON May 1978 British Director 2014-01-12 UNTIL 2017-03-15 RESIGNED
MR GEOFFREY IAN PARKER Apr 1984 English Director 2017-03-16 UNTIL 2020-12-20 RESIGNED
VINCENT NOLAN Oct 1945 Irish Director 2004-04-30 UNTIL 2014-01-12 RESIGNED
RONAN DUFFY Jul 1980 Irish Director 1999-12-04 UNTIL 2004-06-30 RESIGNED
NICHOLAS DUFFY Apr 1954 Irish Director 1999-12-04 UNTIL 2006-04-14 RESIGNED
BARRY DUFFY Mar 1978 Irish Director 2006-04-14 UNTIL 2014-01-12 RESIGNED
NICHOLAS DUFFY Apr 1954 Irish Secretary 1999-12-04 UNTIL 2006-04-14 RESIGNED
BARRY DUFFY Mar 1978 Irish Secretary 2006-04-14 UNTIL 2014-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronan Duffy 2016-04-06 7/1980 Thatcham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Zenya Limited - Filleted accounts 2023-09-14 31-12-2022 £152,700 Cash £1,689,912 equity
Zenya Limited - Filleted accounts 2022-09-24 31-12-2021 £191,223 Cash £1,460,617 equity
Zenya Limited - Filleted accounts 2021-09-25 31-12-2020 £624,044 Cash £1,396,776 equity
Zenya Limited - Filleted accounts 2020-12-15 31-12-2019 £592,331 Cash £1,320,386 equity
Zenya Limited - Filleted accounts 2019-09-20 31-12-2018 £546,525 Cash £1,241,162 equity
Zenya Limited - Filleted accounts 2018-09-15 31-12-2017 £422,799 Cash £1,159,511 equity
Zenya Limited - Filleted accounts 2017-08-23 31-12-2016 £687,407 Cash £1,108,027 equity
Abbreviated Company Accounts - ZENYA LIMITED 2016-09-06 31-12-2015 £670,709 Cash £864,634 equity
Abbreviated Company Accounts - ZENYA LIMITED 2015-09-26 31-12-2014 £623,594 Cash £836,294 equity

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