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Home > England & Wales Companies > ZERANT (UK) LIMITED
Company Information for

ZERANT (UK) LIMITED

24 HARBOUR HOUSE, COLDHARBOUR LANE, RAINHAM, RM13 9YB,
Company Registration Number
06366538
Private Limited Company
Active

Company Overview

About Zerant (uk) Ltd
ZERANT (UK) LIMITED was founded on 2007-09-11 and has its registered office in Rainham. The organisation's status is listed as "Active". Zerant (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ZERANT (UK) LIMITED
 
Legal Registered Office
24 HARBOUR HOUSE
COLDHARBOUR LANE
RAINHAM
RM13 9YB
Other companies in NN3
 
Previous Names
LIVE WAY PRODUCTION LTD22/06/2017
Filing Information
Company Number 06366538
Company ID Number 06366538
Date formed 2007-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:18:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZERANT (UK) LIMITED
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Company Officers of ZERANT (UK) LIMITED

Current Directors
Officer Role Date Appointed
TEMITOPE AWOBAJO
Director 2007-09-15
OLUSEGUN SHYLLON
Director 2017-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
EVELYN BOSEDE AWOBAJO
Company Secretary 2007-09-15 2017-08-05
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-09-11 2007-09-11
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-09-11 2007-09-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-08Compulsory strike-off action has been suspended
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-07-24Withdrawal of a person with significant control statement on 2023-07-24
2023-07-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMITOPE OLUFEMI AWOBAJO
2023-06-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-12-01DISS40Compulsory strike-off action has been discontinued
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-25REGISTERED OFFICE CHANGED ON 25/09/22 FROM 280 Camberwell Road Shop Front-Camberwell Cars London SE5 0DL England
2022-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/22 FROM 280 Camberwell Road Shop Front-Camberwell Cars London SE5 0DL England
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-12-21Compulsory strike-off action has been discontinued
2021-12-21DISS40Compulsory strike-off action has been discontinued
2021-12-18CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-12-18CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-13DISS40Compulsory strike-off action has been discontinued
2021-02-12CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2021-01-29DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-13TM01APPOINTMENT TERMINATED, DIRECTOR TEMITOPE AWOBAJO
2020-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-21AP01DIRECTOR APPOINTED MR DAVID AJAYI
2019-11-21AP01DIRECTOR APPOINTED MR DAVID AJAYI
2019-11-21AP01DIRECTOR APPOINTED MR DAVID AJAYI
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/19 FROM Inspiration House 54-80 Ossory Road London SE1 5AN England
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR OLUSEGUN SHYLLON
2018-11-24CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-28AP01DIRECTOR APPOINTED M OLUSEGUN SHYLLON
2017-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/17 FROM 25 Prentice Court Goldings Northampton Northamptonshire NN3 8XS
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-08-14TM02Termination of appointment of Evelyn Bosede Awobajo on 2017-08-05
2017-06-22RES15CHANGE OF COMPANY NAME 22/06/17
2017-06-22CERTNMCOMPANY NAME CHANGED LIVE WAY PRODUCTION LTD CERTIFICATE ISSUED ON 22/06/17
2017-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-15LATEST SOC15/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-15CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-06DISS40Compulsory strike-off action has been discontinued
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-05AR0111/09/15 ANNUAL RETURN FULL LIST
2016-02-05DISS16(SOAS)Compulsory strike-off action has been suspended
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-05AR0111/09/14 ANNUAL RETURN FULL LIST
2014-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-02-08DISS40Compulsory strike-off action has been discontinued
2014-02-07AR0111/09/13 ANNUAL RETURN FULL LIST
2014-01-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-12-17AR0111/09/12 ANNUAL RETURN FULL LIST
2012-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-25DISS40DISS40 (DISS40(SOAD))
2012-01-24AR0111/09/11 FULL LIST
2012-01-17GAZ1FIRST GAZETTE
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-02-26DISS40DISS40 (DISS40(SOAD))
2011-02-24AR0111/09/10 FULL LIST
2011-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TEMITOPE AWOBAJO / 11/09/2010
2011-01-18GAZ1FIRST GAZETTE
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-04-07DISS40DISS40 (DISS40(SOAD))
2010-04-06AR0111/09/09 FULL LIST
2010-01-12GAZ1FIRST GAZETTE
2009-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-17DISS40DISS40 (DISS40(SOAD))
2009-02-16363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2009-01-20GAZ1FIRST GAZETTE
2007-12-10288aNEW DIRECTOR APPOINTED
2007-12-10288aNEW SECRETARY APPOINTED
2007-12-10287REGISTERED OFFICE CHANGED ON 10/12/07 FROM: INSPIRATION HOUSE 54-80 OSSORY ROAD LONDON SE1 5AN
2007-09-11288bSECRETARY RESIGNED
2007-09-11288bDIRECTOR RESIGNED
2007-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities

80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities



Licences & Regulatory approval
We could not find any licences issued to ZERANT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZERANT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ZERANT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZERANT (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 2
Shareholder Funds 2012-10-01 £ 2
Shareholder Funds 2011-10-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ZERANT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZERANT (UK) LIMITED
Trademarks
We have not found any records of ZERANT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZERANT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as ZERANT (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ZERANT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZERANT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZERANT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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