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 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
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 |
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 |