Zen Urban Limited, Hove
Zen Urban Limited is a private limited company. Once, it was named Bee Tree Vineyard Limited (it was changed on 2023-10-17). Located at 53 Elizabeth Avenue, Hove BN3 6WA, the aforementioned 3 years old firm was incorporated on 2020-07-30 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "manufacture of wine from grape" (SIC code: 11020).2 directors can be found in the enterprise: Tanya G. (appointed on 01 May 2022), Darcy G. (appointed on 30 July 2020). Moving on to the secretaries (1 in total), we can name: Tanya G. (appointed on 01 May 2022).
| About | |
|---|---|
| Name: Zen Urban Limited | |
| Number: 12780730 | |
| Incorporation date: 2020-07-30 | |
| End of financial year: 31 January |
| Address: |
53 Elizabeth Avenue Hove BN3 6WA |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 11020 - Manufacture of wine from grape |
Company staff
People with significant control
Zen Fire Limited
28 April 2022
| Address | 53 Elizabeth Avenue, Hove, BN3 6WA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13580296 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darcy G.
30 July 2020 - 28 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
James D.
30 July 2020 - 28 April 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2022-01-31 | 2023-01-31 |
| Current Assets | - | 666,294 |
| Fixed Assets | 2 | 324,692 |
| Total Assets Less Current Liabilities | 2 | 979,623 |
The date for Zen Urban Limited confirmation statement filing is 2024-02-19. The most recent one was sent on 2023-02-05. The date for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up until 31 January 2023.
3 persons of significant control are reported in the Companies House, namely: Zen Fire Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Elizabeth Avenue, BN3 6WA Hove. Darcy G. that owns 1/2 or less of shares, 1/2 or less of voting rights. James D. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Current accounting period extended from 31st January 2024 to 31st March 2024 filed on: 15th, February 2024 | accounts |
Free Download
(1 page)
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