Company Information for ZEN LIFESTYLE LIMITED
25 Bruntsfield Place, Edinburgh, EH10 4HJ,
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Company Registration Number
SC230622
Private Limited Company
Active |
Company Name | |
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ZEN LIFESTYLE LIMITED | |
Legal Registered Office | |
25 Bruntsfield Place Edinburgh EH10 4HJ Other companies in EH1 | |
Company Number | SC230622 | |
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Company ID Number | SC230622 | |
Date formed | 2002-04-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-22 | |
Return next due | 2025-05-06 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB735353141 |
Last Datalog update: | 2024-04-30 08:32:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ZEN LIFESTYLES U.K. LIMITED | Unit 9 Road One Winsford Industrial Estate Winsford CHESHIRE CW7 3RY | Active | Company formed on the 1989-09-14 | |
ZEN LIFESTYLE CENTRE | MOHAMED SULTAN ROAD Singapore 238974 | Dissolved | Company formed on the 2008-09-12 | |
ZEN LIFESTYLE, LLC | 6365 DUCK CALL COURT TALLAHASSEE FL 32309 | Inactive | Company formed on the 2015-04-24 | |
ZEN LIFESTYLE UNLIMITED LLC | 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 | Active | Company formed on the 2018-01-29 | |
ZEN LIFESTYLES LLC | California | Unknown | ||
ZEN LIFESTYLE | UPPER PAYA LEBAR ROAD Singapore 534957 | Active | Company formed on the 2020-09-07 | |
ZEN LIFESTYLE CBD LLC | 600 Broadway Ste 200 Albany Albany NY 12207 | Active | Company formed on the 2023-02-01 |
Officer | Role | Date Appointed |
---|---|---|
FIONA JOANNE FOWLEY |
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KIERAN FOWLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL CLARK MACARTHUR |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES | ||
Change of details for Mrs Fiona Joanne Fowley as a person with significant control on 2022-01-05 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIERAN FOWLEY | |
PSC07 | CESSATION OF KIERAN FOWLEY AS A PERSON OF SIGNIFICANT CONTROL | |
Sub-division of shares on 2021-12-22 | ||
SH02 | Sub-division of shares on 2021-12-22 | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
Resolutions passed:<ul><li>Resolution 2 existing ordinary shares of £1.00 each be subdivided into 200 ordinary shares of £0.01 each 22/12/2021</ul> | ||
Resolutions passed:<ul><li>Resolution 2 existing ordinary shares of £1.00 each be subdivided into 200 ordinary shares of £0.01 each 22/12/2021<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution 2 existing ordinary shares of £1.00 each be subdivided into 200 ordinary shares of £0.01 each 22/12/2021<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/21 FROM 84 Hanover St 84 Hanover St Edinburgh EH2 1EL Scotland | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/17 FROM 2-3 Teviot Place Edinburgh EH1 2QZ | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Fiona Joanne Fowley on 2013-05-14 | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Fiona Joanne Macarthur on 2010-04-22 | |
CH01 | Director's details changed for Mr Kieran Fowley on 2010-04-22 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NEIL MACARTHUR | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/10 FROM 9 Bruntsfield Place Edinburgh EH10 4HN | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR KIERAN FOWLEY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MACARTHUR / 01/01/2008 | |
88(2) | AD 31/03/08 GBP SI 1@1=1 GBP IC 2/3 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2013-04-30 | £ 495,158 |
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Creditors Due Within One Year | 2012-04-30 | £ 404,237 |
Creditors Due Within One Year | 2012-04-30 | £ 404,237 |
Creditors Due Within One Year | 2011-04-30 | £ 347,362 |
Provisions For Liabilities Charges | 2013-04-30 | £ 43,576 |
Creditors and other liabilities
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 ZEN LIFESTYLE LIMITED
Cash Bank In Hand | 2013-04-30 | £ 157,598 |
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Cash Bank In Hand | 2012-04-30 | £ 122,914 |
Cash Bank In Hand | 2012-04-30 | £ 122,914 |
Cash Bank In Hand | 2011-04-30 | £ 264,152 |
Current Assets | 2013-04-30 | £ 247,046 |
Current Assets | 2012-04-30 | £ 250,076 |
Current Assets | 2012-04-30 | £ 250,076 |
Current Assets | 2011-04-30 | £ 337,809 |
Debtors | 2013-04-30 | £ 41,007 |
Debtors | 2012-04-30 | £ 76,713 |
Debtors | 2012-04-30 | £ 76,713 |
Debtors | 2011-04-30 | £ 20,353 |
Shareholder Funds | 2013-04-30 | £ 81,168 |
Shareholder Funds | 2012-04-30 | £ 171,134 |
Shareholder Funds | 2012-04-30 | £ 171,134 |
Shareholder Funds | 2011-04-30 | £ 64,737 |
Stocks Inventory | 2013-04-30 | £ 48,441 |
Stocks Inventory | 2012-04-30 | £ 50,449 |
Stocks Inventory | 2012-04-30 | £ 50,449 |
Stocks Inventory | 2011-04-30 | £ 53,304 |
Tangible Fixed Assets | 2013-04-30 | £ 372,856 |
Tangible Fixed Assets | 2012-04-30 | £ 325,295 |
Tangible Fixed Assets | 2012-04-30 | £ 325,295 |
Tangible Fixed Assets | 2011-04-30 | £ 74,290 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Plymouth City Council | |
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Purchase Of Health & Safety Equipment |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |