ZENAURA LIMITED - MATLOCK
Company Profile | Company Filings |
Overview
ZENAURA LIMITED is a Private Limited Company from MATLOCK ENGLAND and has the status: Active.
ZENAURA LIMITED was incorporated 7 years ago on 13/06/2016 and has the registered number: 10229395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZENAURA LIMITED was incorporated 7 years ago on 13/06/2016 and has the registered number: 10229395. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ZENAURA LIMITED - MATLOCK
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
SPEEDWELL MILL OLD COACH ROAD
MATLOCK
DERBYSHIRE
DE4 5FY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ERIC RICHARD WILKINSON | Jan 1956 | British | Director | 2016-07-21 | CURRENT |
MR SIMON DAVID SASSOON | Feb 1962 | British | Director | 2016-07-21 | CURRENT |
MR RICHARD HENRY GROGAN | Nov 1953 | American | Director | 2016-07-21 | CURRENT |
MR JOHN FORTE | Jun 1958 | Canadian | Director | 2023-05-01 | CURRENT |
MR LORENZO FARINA | Dec 1962 | Italian | Director | 2023-05-01 | CURRENT |
MR PAUL FRANCIS CALLAGHAN | Jun 1958 | British | Director | 2023-03-27 | CURRENT |
MRS DIANE HAMMERTON | Secretary | 2017-06-01 | CURRENT | ||
MR DAVID PETER MAIN | Aug 1958 | British | Director | 2016-07-21 UNTIL 2019-07-01 | RESIGNED |
MR KIEREN KIEREN MILDWATERS | Jul 1978 | Australian | Director | 2016-06-13 UNTIL 2016-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon David Sassoon | 2016-09-01 - 2017-10-06 | 2/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Zenaura_31_Dec_2023_companies_house_set_of_accounts.html | 2024-04-19 | 31-12-2023 | £2,295 Cash £-1,765,365 equity |
Zenaura Limited Filleted accounts for Companies House (small and micro) | 2023-07-12 | 31-12-2022 | £10,634 Cash £-1,460,597 equity |
Zenaura Limited Filleted accounts for Companies House (small and micro) | 2022-09-29 | 31-12-2021 | £49,915 Cash £-1,195,215 equity |
Zenaura Limited Filleted accounts for Companies House (small and micro) | 2021-09-30 | 31-12-2020 | £57,791 Cash £-1,168,918 equity |
Zenaura Limited Filleted accounts for Companies House (small and micro) | 2020-12-15 | 31-12-2019 | £16,218 Cash £-1,112,574 equity |
Zenaura Limited Filleted accounts for Companies House (small and micro) | 2019-10-01 | 31-12-2018 | £52,597 Cash £-879,797 equity |
Zenaura Limited Filleted accounts for Companies House (small and micro) | 2018-10-02 | 31-12-2017 | £142,361 Cash £-473,506 equity |
Dormant Company Accounts - ZENAURA LIMITED | 2017-07-22 | 31-12-2016 | £1,001 Cash £10,000 equity |