Company Information for ZESTIA LIMITED
LEVEL 1, 20 DALE STREET, MANCHESTER, M1 1EZ,
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Company Registration Number
06418281
Private Limited Company
Active |
Company Name | |
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ZESTIA LIMITED | |
Legal Registered Office | |
LEVEL 1 20 DALE STREET MANCHESTER M1 1EZ Other companies in M1 | |
Company Number | 06418281 | |
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Company ID Number | 06418281 | |
Date formed | 2007-11-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 07:51:51 |
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Registered address | Last known status | Formation date | ||
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ZESTIARA DEVELOPMENT SDN. BHD. | Active |
Officer | Role | Date Appointed |
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PHILLIP TREVOR HAINES |
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PHILLIP TREVOR HAINES |
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WENDY MARY JANE RULE |
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DUNCAN STUART STOCKDILL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME INSPIRED LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Dissolved 2016-05-17 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR STEVEN CRAIG LEDGERWOOD | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SABRINA CLARE GUERIN | |
TM02 | Termination of appointment of Phillip Trevor Haines on 2020-11-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY MARY JANE RULE | |
RES01 | ADOPT ARTICLES 31/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
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SH02 | Sub-division of shares on 2011-10-01 | |
RP04SH01 | Second filing of capital allotment of shares GBP1,000.00 | |
PSC07 | CESSATION OF WENDY MARY JANE RULE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bidco Koru Limited as a person with significant control on 2020-07-13 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STUART STOCKDILL / 01/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY MARY JANE RULE / 01/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP TREVOR HAINES / 01/05/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILLIP TREVOR HAINES on 2013-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/13 FROM the Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ United Kingdom | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 28/05/13 | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PHILLIP TREVOR HAINES on 2011-03-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP TREVOR HAINES / 01/03/2011 | |
SH01 | 01/10/11 STATEMENT OF CAPITAL GBP 100000 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2011 FROM THE OLD WORKSHOP 12B KENNERLEYS LANE WILMSLOW CHESHIRE SK9 5EQ | |
AR01 | 05/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP TREVOR HAINES / 03/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP HAINES / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN STUART STOCKDILL / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARY JANE RULE / 03/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 7 RAVENSWOOD RD WILMSLOW SK9 6HL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
Creditors Due Within One Year | 2012-01-01 | £ 127,641 |
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Provisions For Liabilities Charges | 2012-01-01 | £ 2,565 |
Creditors and other liabilities
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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 ZESTIA LIMITED
Called Up Share Capital | 2012-01-01 | £ 3 |
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Cash Bank In Hand | 2012-01-01 | £ 416,952 |
Current Assets | 2012-01-01 | £ 429,344 |
Debtors | 2012-01-01 | £ 12,392 |
Tangible Fixed Assets | 2012-01-01 | £ 12,826 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as ZESTIA LIMITED are:
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. |