Zenpath Limited

Company Registration Number: 07110278

Company registered in England and Wales

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Zenpath Limited is a Private Company Limited by Shares first registered on 21 December 2009. Its current registered address is in Harrow, Middlesex.

Registered Address

FIRST FLOOR 10
COLLEGE ROAD
HARROW
MIDDLESEX
ENGLAND
HA1 1BE

There are 1051 companies currently registered at this postcode, including this one.

All companies at HA1 1BE

Registration Data

Company Number

07110278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,808£26,079£0£0£0£2
of which Cash £15,808£26,079£0£0£0£2
Total Assets £15,808£26,079£0£0£0£2
Current Liabilities £10,236£19,103£0£0£0£0
Net Current Assets £5,572£6,976£0£0£0£2
Total Net Worth £5,572£6,976£0£0£0£2

Previous Names

  • A H GIFTS LIMITED, active until 8 June 2017

Company Officers

  • RULE, Christian Mark

    Director

    Appointed on 19 January 2010

     

    Nationality: English

    Occupation: Director It

    Month of birth: January 1974

    4
    Crosier Road
    Ickenham
    Uxbridge
    Middlesex
    UB10 8RR
    United Kingdom

  • HOLT, Gil Jonathan

    Director

    Appointed on 19 January 2010

    Resigned on 21 August 2015

    Nationality: English

    Occupation: Silversmith

    Month of birth: September 1966

    73
    Newberries Avenue
    Radlett
    Hertfordshire
    WD7 7EL
    United Kingdom

  • SHAH, Ela

    Director

    Appointed on 21 December 2009

    Resigned on 21 December 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A67JA9WQ. Transaction: MzE3NzY4OTYzMWFkaXF6a2N4.

  2. 8 June 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A67JA9WY. Transaction: MzE3NzY4OTQ0MmFkaXF6a2N4.

  3. 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAROXM. Transaction: MzE2NTAyMzI1N2FkaXF6a2N4.

  4. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDRMYX. Transaction: MzE1ODI4OTkzOGFkaXF6a2N4.

  5. 1 March 2016 Registered office address changed from 61 Hayes End Drive, Hayes, Middlesex UB4 8HD to First Floor 10 College Road Harrow Middlesex HA1 1BE on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U2IZ7. Transaction: MzE0MzA0NjI0OWFkaXF6a2N4.

  6. 11 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCG904. Transaction: MzEzOTQyNDI0MGFkaXF6a2N4.

  7. 26 August 2015 Termination of appointment of Gil Jonathan Holt as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: X4EKNA4O. Transaction: MzEyOTc3OTA0MGFkaXF6a2N4.

  8. 6 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B3JXIB. Transaction: MzEyNjQ4ODE0MmFkaXF6a2N4.

  9. 30 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NT2A8P. Transaction: MzExNDQyMzMyNGFkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ7FGA. Transaction: MzA5MjAxMzAwOGFkaXF6a2N4.

  11. 4 January 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X2YU3QEH. Transaction: MzA5MTkzMzUxMWFkaXF6a2N4.

  12. 16 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X22CHVFK. Transaction: MzA3Mjk0MjI3MmFkaXF6a2N4.

  13. 21 December 2012 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7MT9V. Transaction: MzA2OTg1MjkwNmFkaXF6a2N4.

  14. 14 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12N38ZC. Transaction: MzA1MjQ2MDAyOGFkaXF6a2N4.

  15. 23 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ8F36. Transaction: MzA0OTU4Mzk2NmFkaXF6a2N4.

  16. 23 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X0OQ8F2Y. Transaction: MzA0OTU0Njk2NGFkaXF6a2N4.

  17. 22 December 2011 Director's details changed for Mr Christian Mark Rule on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ8F2I. Transaction: MzA0OTU0Njk2MmFkaXF6a2N4.

  18. 22 December 2011 Director's details changed for Mr Gil Jonathan Holt on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ8F2A. Transaction: MzA0OTU0Njk2MWFkaXF6a2N4.

  19. 22 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0OQ8F2Q. Transaction: MzA0OTU0Njk1OGFkaXF6a2N4.

  20. 17 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XIE6GWR2. Transaction: MzA0MjI1MjM3MmFkaXF6a2N4.

  21. 30 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XCH35QD1. Transaction: MzAyOTUxNDM4OGFkaXF6a2N4.

  22. 19 January 2010 Statement of capital following an allotment of shares on 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Capital. Type: SH01. Barcode: XTVZAGS2. Transaction: MzAwNzQxNTM4NGFkaXF6a2N4.

  23. 19 January 2010 Appointment of Mr Gil Jonathan Holt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTVRIGS2. Transaction: MzAwNzQxNDkzMWFkaXF6a2N4.

  24. 19 January 2010 Appointment of Mr Christian Rule as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTVL8GSM. Transaction: MzAwNzQxNDQ1NmFkaXF6a2N4.

  25. 22 December 2009 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XK4SDG06. Transaction: MzAwNTUxMTg2N2FkaXF6a2N4.

  26. 21 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ9JAFZW. Transaction: MzAwNTM5NTU4NmFkaXF6a2N4.

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