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 - MATLOCK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWETS INFORMATION SERVICES LIMITED GUILDFORD Dissolved... FULL 58142 - Publishing of consumer and business journals and periodicals
REALITY GROUP LIMITED SPEKE Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
VAUGHAN LIMITED LONDON UNITED KINGDOM Active GROUP 46190 - Agents involved in the sale of a variety of goods
HOME SHOPPING PERSONAL FINANCE LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
BLACKBIRD PLC WIMBLEDON Active FULL 59120 - Motion picture, video and television programme post-production activities
TOPGOLF LIMITED SHEPPERTON UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
BAYDRIVE GROUP LIMITED SHEPPERTON UNITED KINGDOM Active FULL 93199 - Other sports activities
J4A DEVELOPMENT LTD FLEET ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
GOLF ENTERTAINMENT INTERNATIONAL LIMITED SHEPPERTON UNITED KINGDOM Active FULL 93110 - Operation of sports facilities
DPM SERVICES LIMITED NEWTON ABBOT ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SABRE EDUCATION LIMITED ST. AUSTELL ENGLAND Active GROUP 85100 - Pre-primary education
THE DESIGN ARTISAN GROUP LIMITED LONDON Active MICRO ENTITY 70100 - Activities of head offices
KITE INSIGHTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LEADING EDGE ONLY LTD CRANFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KORTEXT LIMITED BOURNEMOUTH ENGLAND Active GROUP 62012 - Business and domestic software development
LECLANCHE UK LTD MATLOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CEED LTD LONDON ENGLAND Active SMALL 26120 - Manufacture of loaded electronic boards
WAREHOUSIO LIMITED OXFORDSHIRE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TALISMAN PARTNERS LLP ESHER Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTEGRATED CONTAMINATION MANAGEMENT UK LTD MATLOCK UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
THE ASHFORD ARMS LIMITED MATLOCK Active MICRO ENTITY 55100 - Hotels and similar accommodation
JONES & BONE LIMITED MATLOCK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SENECA CONSULTANCY LIMITED MATLOCK UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
VAULTS PROPERTY COMPANY LIMITED MATLOCK UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
8 HOURS AHEAD LTD MATLOCK ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
DERBYSHIRE DALES PRIMARY CARE NETWORK LTD MATLOCK ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities
THATCHERS CROFT (TANSLEY) MANAGEMENT COMPANY LTD MATLOCK UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
SALVAT GROUP LIMITED MATLOCK ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
UDS HOLDCO LIMITED MATLOCK ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.