General information

Name:

Zen Enhanced Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 02998095

Incorporation date: 1994-12-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Contact information

Websites

www.zenenhanced.com
www.zenenhanced.co.uk

Description

Data updated on:

Zen Enhanced started its business in 1994 as a Private Limited Company with reg. no. 02998095. This business has been active for thirty years and it's currently active. This company's office is situated in London at 71-75 Shelton Street. Anyone could also find this business by the post code of WC2H 9JQ. Although currently it is referred to as Zen Enhanced Limited, it had the name changed. It was known as Tempersafe Systems until 2009-09-07, when the name was replaced by Zen Technologies. The last switch came on 2011-11-17. This enterprise's SIC code is 70100 which stands for Activities of head offices. Zen Enhanced Ltd filed its account information for the period that ended on 2022-09-30. The firm's latest annual confirmation statement was released on 2022-12-05.

From the data we have, this particular company was incorporated thirty years ago and has been guided by two directors. In order to find professional help with legal documentation, the abovementioned company has been using the skills of Mark F. as a secretary since 1995.

  • Previous company's names
  • Zen Enhanced Limited 2011-11-17
  • Zen Technologies Limited 2009-09-07
  • Tempersafe Systems Limited 1994-12-05

Financial data based on annual reports

Company staff

Mark F.

Role: Director

Appointed: 01 May 2013

Latest update: 9 April 2024

Mark F.

Role: Secretary

Appointed: 03 January 1995

Latest update: 9 April 2024

Valerie A.

Role: Director

Appointed: 03 January 1995

Latest update: 9 April 2024

People with significant control

Mark F. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Mark F.
Notified on 4 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 04 January 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 04 January 2013
Annual Accounts 13 February 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 13 February 2014
Annual Accounts 01 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 01 May 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 31 March 2016
Annual Accounts 9 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 9 June 2017
Annual Accounts 28 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 28 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 30 September 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 70221 : Financial management
29
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