General information

Name:

Zenpower Limited.

Office Address:

4-6 The Wharf Centre Wharf Street CV34 5LB Warwick

Number: 11054879

Incorporation date: 2017-11-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zenpower came into being in 2017 as a company enlisted under no 11054879, located at CV34 5LB Warwick at 4-6 The Wharf Centre. The firm has been in business for 7 years and its last known state is active. Founded as Psysense-i, this business used the business name until 2019-08-14, then it was changed to Zenpower Ltd.. The firm's SIC code is 86900: Other human health activities. 31st March 2022 is the last time the company accounts were filed.

Because of this specific enterprise's constant growth, it became imperative to choose additional executives: Stephen M. and Kevin L. who have been participating in joint efforts since 2019-03-15 to fulfil their statutory duties for this specific firm. To find professional help with legal documentation, the abovementioned firm has been utilizing the skillset of Kevin L. as a secretary for the last five years.

Executives who have control over the firm are as follows: Kevin L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Zenpower Ltd. 2019-08-14
  • Psysense-i Ltd 2017-11-08

Financial data based on annual reports

Company staff

Kevin L.

Role: Secretary

Appointed: 13 August 2019

Latest update: 21 January 2024

Stephen M.

Role: Director

Appointed: 15 March 2019

Latest update: 21 January 2024

Kevin L.

Role: Director

Appointed: 08 November 2017

Latest update: 21 January 2024

People with significant control

Kevin L.
Notified on 20 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen M.
Notified on 20 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Medigold Health Consultancy Limited
Address: Medigold House Queensbridge, Northampton, NN4 7BF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 03507491
Notified on 20 November 2019
Ceased on 1 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 31 March 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-08
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023/09/14 director's details were changed (CH01)
filed on: 27th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
6
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