General information

Name:

Zonemerge Ltd

Office Address:

Units 1 & 2 Field View Baynards Green OX27 7SG Bicester

Number: 03476911

Incorporation date: 1997-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zonemerge Limited with the registration number 03476911 has been on the market for twenty seven years. This Private Limited Company can be found at Units 1 & 2 Field View, Baynards Green, Bicester and its zip code is OX27 7SG. This company's SIC code is 68209, that means Other letting and operating of own or leased real estate. Zonemerge Ltd released its latest accounts for the period that ended on 2022-12-31. The business most recent confirmation statement was filed on 2023-06-20.

Since Friday 5th December 1997, the firm has only been overseen by one managing director: Barrie C. who has been guiding it for twenty seven years. Moreover, the director's responsibilities are helped with by a secretary - Marilyn C., who was selected by this firm on Friday 5th December 1997.

Executives who control the firm include: Marilyn C. owns over 3/4 of company shares and has 3/4 to full of voting rights. Barrie C. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Barrie C.

Role: Director

Appointed: 05 December 1997

Latest update: 12 January 2024

Marilyn C.

Role: Secretary

Appointed: 05 December 1997

Latest update: 12 January 2024

People with significant control

Marilyn C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barrie C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 September 2014
Annual Accounts 9 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 9 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Byways Lucas Green

Post code:

GU24 9LZ

City / Town:

Woking

HQ address,
2013

Address:

Byways Lucas Green

Post code:

GU24 9LZ

City / Town:

Woking

HQ address,
2014

Address:

337 Bath Road

Post code:

SL1 5PR

City / Town:

Slough

HQ address,
2015

Address:

337 Bath Road

Post code:

SL1 5PR

City / Town:

Slough

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
26
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