Zen Elements Ltd. Head office in Dundee. Check Director.

Zen Elements Ltd, Dundee

Zen Elements Ltd is a private limited company. Registered at 15/16 Springfield, Dundee DD1 4JE, the aforementioned 15 years old company was incorporated on 2008-07-10 and is officially categorised as "advertising agencies" (Standard Industrial Classification: 73110), "artistic creation" (Standard Industrial Classification: 90030), "business and domestic software development" (Standard Industrial Classification: 62012).
1 director can be found in this company: Alex M. (appointed on 10 July 2008).

About
Name: Zen Elements Ltd
Number: SC345593
Incorporation date: 2008-07-10
End of financial year: 31 October


Address:	15/16 Springfield Dundee DD1 4JE
SIC code:	73110 - Advertising agencies 90030 - Artistic creation 62012 - Business and domestic software development 62090 - Other information technology service activities

Company staff

People with significant control

Alex M.

7 July 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	4,085	10,937	12,796	28,459	45,512	47,400	67,151	69,065	38,339	69,181	103,034	179,145
Fixed Assets	7,276	5,874	5,178	8,121	7,803	7,953	6,929	8,604	7,360	-	1,115	4,389
Total Assets Less Current Liabilities	7,218	10,023	11,889	25,574	41,140	41,513	-	-	-6,514	4,872	40,801	114,393
Intangible Fixed Assets	3,341	2,923	2,505	2,087	1,669	1,251	-	-	-	-	-	-
Shareholder Funds	7,218	10,023	11,889	25,574	41,140	41,513	-	-	-	-	-	-
Tangible Fixed Assets	3,935	2,951	2,673	6,034	6,134	6,702	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	100	-	-	-	-	-	-	-

The deadline for Zen Elements Ltd confirmation statement filing is 2024-07-24. The latest one was filed on 2023-07-10. The due date for the next statutory accounts filing is 31 July 2024. Previous accounts filing was submitted for the time period up until 31 October 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Alex M. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 29th, July 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 29th, July 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th July 2023 filed on: 29th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 26th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th July 2022 filed on: 21st, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th July 2021 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 19th, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 28th, July 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 10th July 2020 filed on: 22nd, July 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 10th July 2019 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 29th, July 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 24th, July 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 10th July 2018 filed on: 23rd, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 10th July 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 29th, March 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 27th, July 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 10th July 2016 filed on: 21st, July 2016 \| confirmation statement	Free Download (5 pages)
TM02	Secretary's appointment terminated on 31st October 2014 filed on: 12th, January 2016 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 28th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2015 filed on: 13th, July 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th July 2015: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 10th July 2014 filed on: 10th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 10th July 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 30th, June 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2013 filed on: 29th, July 2013 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 280 Perth Road (3/L) Dundee DD2 1AN United Kingdom on 29th July 2013 filed on: 29th, July 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 13th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2012 filed on: 6th, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 24th, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2011 filed on: 29th, July 2011 \| annual return	Free Download (3 pages)
CH01	On 1st June 2011 director's details were changed filed on: 29th, July 2011 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3/L 280 Perth Road Dundee DD2 1AN United Kingdom on 29th July 2011 filed on: 29th, July 2011 \| address	Free Download (1 page)
AP03	On 22nd June 2011, company appointed a new person to the position of a secretary filed on: 22nd, June 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 9th May 2011 filed on: 9th, May 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 4th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 10th July 2010 filed on: 6th, August 2010 \| annual return	Free Download (3 pages)
CH01	On 10th July 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 12th, April 2010 \| accounts	Free Download (7 pages)
AP03	On 29th January 2010, company appointed a new person to the position of a secretary filed on: 29th, January 2010 \| officers	Free Download (1 page)
AA01	Extension of accounting period to 31st October 2009 from 31st July 2009 filed on: 12th, January 2010 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 21st July 2009 with complete member list filed on: 21st, July 2009 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 21st, July 2009 \| officers	Free Download (1 page)
287	Registered office changed on 07/04/2009 from 3/l 16 isla street dundee DD3 7HT uk filed on: 7th, April 2009 \| address	Free Download (1 page)
288b	On 11th November 2008 Appointment terminated director filed on: 11th, November 2008 \| officers	Free Download (1 page)
288a	On 11th July 2008 Director appointed filed on: 11th, July 2008 \| officers	Free Download (1 page)
288a	On 11th July 2008 Director appointed filed on: 11th, July 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, July 2008 \| incorporation	Free Download (13 pages)
288b	On 10th July 2008 Appointment terminated director filed on: 10th, July 2008 \| officers	Free Download (1 page)

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