Zest (southern) Ltd. Head office in Portsmouth. Check Director.

Zest (southern) Ltd, Portsmouth

Zest (Southern) Ltd is a private limited company. Once, it was called Direct Property (Southern) Limited (it was changed on 2016-07-14). Located at C/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth PO5 1DS, the above-mentioned 16 years old firm was incorporated on 2008-01-17 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the enterprise: Sukhmani R. (appointed on 12 October 2021).

About
Name: Zest (southern) Ltd
Number: 06476499
Incorporation date: 2008-01-17
End of financial year: 30 January


Address:	C/o Ency Associates Printware Court Cumberland Business Centre Portsmouth PO5 1DS
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Sukhmani R.

12 October 2021

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

Ranveer S.

6 April 2016 - 12 October 2021

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

Sukhmani R.

6 April 2016 - 17 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	-	-	2	1,649	2,363	8,164	1,057	102,105	409,726
Fixed Assets	-	-	-	77,277	77,277	233,611	685,152	700,005	831,669
Total Assets Less Current Liabilities	-	-	2	527	1,144	6,895	22,106	284,225	743,261
Number Shares Allotted	-	2	2	-	-	-	-	-	-
Shareholder Funds	2	2	2	-	-	-	-	-	-

The target date for Zest (Southern) Ltd confirmation statement filing is 2023-11-07. The latest one was sent on 2022-10-24. The date for a subsequent annual accounts filing is 30 October 2024. Most recent accounts filing was sent for the time up to 31 January 2023.

3 persons of significant control are reported in the official register, namely: Sukhmani R. who owns over 3/4 of shares, 3/4 to full of voting rights. Ranveer S. who owns over 3/4 of shares, 3/4 to full of voting rights. Sukhmani R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 30th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 30th, October 2023 \| accounts	Free Download (9 pages)
MR01	Registration of charge 064764990003, created on Wed, 9th Aug 2023 filed on: 15th, August 2023 \| mortgage	Free Download (4 pages)
TM02	Secretary's appointment terminated on Tue, 18th Oct 2022 filed on: 28th, October 2022 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 20th, October 2022 \| accounts	Free Download (9 pages)
MR01	Registration of charge 064764990002, created on Mon, 18th Jul 2022 filed on: 22nd, July 2022 \| mortgage	Free Download (28 pages)
MR04	Statement of satisfaction of charge in full filed on: 16th, June 2022 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 25th, October 2021 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Tue, 12th Oct 2021 filed on: 12th, October 2021 \| officers	Free Download (1 page)
AP01	On Tue, 12th Oct 2021 new director was appointed. filed on: 12th, October 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 064764990001, created on Thu, 29th Jul 2021 filed on: 17th, August 2021 \| mortgage	Free Download (10 pages)
TM01	Director's appointment terminated on Tue, 5th Jan 2021 filed on: 5th, January 2021 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 4th, January 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 29th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 10th, December 2018 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Tue, 30th Jan 2018 filed on: 16th, October 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 16th, October 2017 \| accounts	Free Download (2 pages)
AP01	On Thu, 20th Apr 2017 new director was appointed. filed on: 24th, April 2017 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 26th, October 2016 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 14th Jul 2016 filed on: 14th, July 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
DISS40	Compulsory strike-off action has been discontinued filed on: 19th, April 2016 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2016 filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, April 2016 \| gazette	Free Download (1 page)
CH01	On Thu, 22nd Oct 2015 director's details were changed filed on: 6th, November 2015 \| officers	Free Download (2 pages)
CH03	On Thu, 22nd Oct 2015 secretary's details were changed filed on: 6th, November 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from The Armoury Unit R1 Fort Wallington Military Road Fareham Hampshire PO16 8TT on Thu, 22nd Oct 2015 to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS filed on: 22nd, October 2015 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 2nd, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Jan 2015 filed on: 17th, March 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 28th, April 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jan 2014 filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Jan 2013 filed on: 26th, March 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 21st, March 2013 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 24th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Jan 2012 filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 16th Dec 2011 filed on: 9th, January 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 19th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Jan 2011 filed on: 25th, February 2011 \| annual return	Free Download (5 pages)
CH01	On Mon, 17th Jan 2011 director's details were changed filed on: 25th, February 2011 \| officers	Free Download (2 pages)
CH01	On Mon, 17th Jan 2011 director's details were changed filed on: 25th, February 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 10th, March 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2010 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
CH03	On Fri, 1st Jan 2010 secretary's details were changed filed on: 24th, February 2010 \| officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 2nd Feb 2010. Old Address: Finance House, Madeira Avenue Bognor Regis West Sussex PO22 8DX filed on: 2nd, February 2010 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 29th, April 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Wed, 22nd Apr 2009 with complete member list filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Election resolution filed on: 11th, August 2008 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2008 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2008 \| incorporation	Free Download (13 pages)

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