Zen Uk Limited. Head office in Durham. Check Director.

Zen Uk Limited, Durham

Zen Uk Limited is a private limited company. Registered at Zen, Court Lane, Durham DH1 3JS, the aforementioned 15 years old company was incorporated on 2008-05-08 and is classified as "licensed restaurants" (SIC code: 56101).
2 directors can be found in this company: Zak N. (appointed on 30 June 2022), Sam G. (appointed on 30 June 2022). As for the secretaries (1 in total), we can name: Linzi S. (appointed on 06 February 2009).

About
Name: Zen Uk Limited
Number: 06588215
Incorporation date: 2008-05-08
End of financial year: 30 June


Address:	Zen Court Lane Durham DH1 3JS
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Zen Uk Holdings Ltd

30 June 2022

Address	Zen Court Lane, Durham, DH1 3JS, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	14114230
Nature of control:	75,01-100% shares

Deborah G.

6 April 2016 - 30 June 2022

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

Nigel G.

6 April 2016 - 30 June 2022

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

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30
Current Assets	322,277	341,019	378,302	584,048	405,560	503,123	55,516
Fixed Assets	-	-	-	-	-	24,555	444,330
Total Assets Less Current Liabilities	260,956	280,319	266,892	423,495	178,611	234,711	347,554
Number Shares Allotted	-	1,000	1,000	-	-	-	-
Shareholder Funds	248,766	277,873	260,683	-	-	-	-
Tangible Fixed Assets	156,672	111,971	110,313	-	-	-	-

The date for Zen Uk Limited confirmation statement filing is 2024-09-30. The most current one was filed on 2023-09-16. The due date for the next accounts filing is 31 March 2024. Latest accounts filing was sent for the time up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Zen Uk Holdings Ltd owns over 3/4 of shares. This corporate PSC can be found at Court Lane, DH1 3JS Durham. Deborah G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nigel G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 30th, March 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 30th, March 2024 \| accounts	Free Download (9 pages)
MR01	Registration of charge 065882150004, created on June 19, 2023 filed on: 20th, June 2023 \| mortgage	Free Download (82 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 21st, February 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 21st, February 2023 \| mortgage	Free Download (1 page)
AP01	On June 30, 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
AP01	On June 30, 2022 new director was appointed. filed on: 5th, July 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2022 filed on: 5th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2022 filed on: 5th, July 2022 \| officers	Free Download (1 page)
MR01	Registration of charge 065882150003, created on May 9, 2022 filed on: 19th, May 2022 \| mortgage	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 10th, March 2022 \| accounts	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 25th, October 2021 \| incorporation	Free Download (22 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 25th, October 2021 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 25th, October 2021 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 27th, April 2021 \| accounts	Free Download (12 pages)
SH01	Capital declared on April 21, 2020: 1020.00 GBP filed on: 23rd, April 2021 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 23rd, April 2021 \| resolution	Free Download (2 pages)
MR01	Registration of charge 065882150002, created on February 7, 2020 filed on: 11th, February 2020 \| mortgage	Free Download (61 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 25th, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 27th, February 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 13th, March 2018 \| accounts	Free Download (11 pages)
MR01	Registration of charge 065882150001, created on February 28, 2017 filed on: 2nd, March 2017 \| mortgage	Free Download (26 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 21st, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2016 filed on: 10th, May 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 24th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2015 filed on: 12th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 12, 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 11th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2014 filed on: 12th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 12, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2013 filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, October 2012 \| accounts	Free Download (6 pages)
CH03	On May 11, 2012 secretary's details were changed filed on: 11th, May 2012 \| officers	Free Download (1 page)
CH01	On May 11, 2012 director's details were changed filed on: 11th, May 2012 \| officers	Free Download (2 pages)
CH01	On May 11, 2012 director's details were changed filed on: 11th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2012 filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 16th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2011 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 22nd, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 8, 2010 filed on: 9th, June 2010 \| annual return	Free Download (5 pages)
CH01	On May 21, 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
CH01	On May 21, 2010 director's details were changed filed on: 8th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 17th, February 2010 \| accounts	Free Download (3 pages)
AA01	Accounting period ending changed to May 31, 2009 (was June 30, 2009). filed on: 23rd, October 2009 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 22nd, May 2009 \| address	Free Download (1 page)
287	Registered office changed on 22/05/2009 from zen court lane durham DH1 3JS united kingdom filed on: 22nd, May 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 22nd, May 2009 \| address	Free Download (1 page)
363a	Period up to May 22, 2009 - Annual return with full member list filed on: 22nd, May 2009 \| annual return	Free Download (4 pages)
288a	On February 9, 2009 Secretary appointed filed on: 9th, February 2009 \| officers	Free Download (1 page)
288b	On February 9, 2009 Appointment terminated director filed on: 9th, February 2009 \| officers	Free Download (1 page)
288b	On February 9, 2009 Appointment terminated secretary filed on: 9th, February 2009 \| officers	Free Download (1 page)
287	Registered office changed on 07/10/2008 from 1 west house potters bank durham co durham DH1 4FH united kingdom filed on: 7th, October 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, May 2008 \| incorporation	Free Download (18 pages)

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