Zeuner Limited

General information

Name:

Zeuner Ltd

Office Address:

Nelson House 2 Hamilton Terrace CV32 4LY Leamington Spa

Number: 08992379

Incorporation date: 2014-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zeuner Limited could be gotten hold of in Nelson House, 2 Hamilton Terrace in Leamington Spa. The company's post code is CV32 4LY. Zeuner has been present on the British market for the last ten years. The company's Companies House Reg No. is 08992379. The firm's Standard Industrial Classification Code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The company's latest accounts were submitted for the period up to 2022-04-30 and the most current annual confirmation statement was filed on 2023-09-26.

Concerning the limited company, the full scope of director's duties have so far been met by Christopher R. who was chosen to lead the company in 2014. This limited company had been led by Paul M. up until 6 years ago. What is more another director, namely James C. resigned on 2015-07-10. What is more, the director's duties are supported by a secretary - Gemma R., who joined this specific limited company ten years ago.

Financial data based on annual reports

Company staff

Gemma R.

Role: Secretary

Appointed: 11 April 2014

Latest update: 9 March 2024

Christopher R.

Role: Director

Appointed: 11 April 2014

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are as follows: Goldmire Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leamington Spa at Hamilton Terrace, CV32 4LY and was registered as a PSC under the reg no 13769652.

Goldmire Ltd
Address: Nelson House Hamilton Terrace, Leamington Spa, CV32 4LY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 13769652
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Christopher R.
Notified on 1 June 2016
Ceased on 1 September 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul M.
Notified on 1 June 2016
Ceased on 30 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 October 2024
Confirmation statement last made up date 26 September 2023
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 7 December 2015
Annual Accounts 3 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
Company Age

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