Zeuner Limited. Head office in Leamington Spa. Check Director.

Zeuner Limited, Leamington Spa

Zeuner Limited is a private limited company. Situated at Nelson House, 2 Hamilton Terrace, Leamington Spa CV32 4LY, the above-mentioned 10 years old enterprise was incorporated on 2014-04-11 and is officially classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in this business: Christopher R. (appointed on 11 April 2014). Moving to the secretaries (1 in total), we can name: Gemma R. (appointed on 11 April 2014).

About
Name: Zeuner Limited
Number: 08992379
Incorporation date: 2014-04-11
End of financial year: 30 April


Address:	Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Goldmire Ltd

1 September 2022

Address	Nelson House Hamilton Terrace, Leamington Spa, CV32 4LY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	13769652
Nature of control:	75,01-100% shares 75,01-100% voting rights

Christopher R.

1 June 2016 - 1 September 2022

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

Paul M.

1 June 2016 - 30 March 2018

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

Financial data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	43,770	151,098	116,624	291,085	588,007	357,544	171,399	893,019
Fixed Assets	-	14,393	18,652	28,927	37,213	371,711	374,249	71,444
Total Assets Less Current Liabilities	16,032	32,457	31,778	69,595	234,909	409,664	424,400	331,576
Number Shares Allotted	100	100	-	-	-	-	-	-
Shareholder Funds	12,248	29,579	-	-	-	-	-	-
Tangible Fixed Assets	18,921	14,393	-	-	-	-	-	-

The deadline for Zeuner Limited confirmation statement filing is 2024-10-10. The most current one was submitted on 2023-09-26. The target date for the next accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up to 30 April 2022.

3 persons of significant control are listed in the official register, namely: Goldmire Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Hamilton Terrace, CV32 4LY Leamington Spa. Christopher R. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, January 2024 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/09/26 filed on: 29th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 24th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/09/26 filed on: 26th, September 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022/09/01 filed on: 26th, September 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/09/01 filed on: 26th, September 2022 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 24th, January 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/01/15 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/15 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 23rd, September 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/01/15 filed on: 15th, January 2020 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 3rd, January 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/05/02 filed on: 8th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 13th, September 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/05/02 filed on: 2nd, May 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2018/03/30 filed on: 30th, April 2018 \| persons with significant control	Free Download (1 page)
TM01	2018/03/30 - the day director's appointment was terminated filed on: 30th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/11 filed on: 11th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 24th, July 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/04/11 filed on: 23rd, May 2017 \| confirmation statement	Free Download (6 pages)
AD01	Address change date: 2017/05/23. New Address: Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY. Previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ filed on: 23rd, May 2017 \| address	Free Download (1 page)
AD01	Address change date: 2016/10/19. New Address: 71-75 Shelton Street Covent Garden London WC2H 9JQ. Previous address: 81 Broomfield Road Coventry CV5 6JY filed on: 19th, October 2016 \| address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, August 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/11 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/17 capital
AP01	New director appointment on 2015/10/09. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 4th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/11 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
TM01	2015/07/10 - the day director's appointment was terminated filed on: 10th, July 2015 \| officers	Free Download (1 page)
AD01	Address change date: 2015/04/20. New Address: 81 Broomfield Road Coventry CV5 6JY. Previous address: 94 Alpine Rise Coventry West Midlands CV3 6NR United Kingdom filed on: 20th, April 2015 \| address	Free Download (1 page)
CH01	On 2014/04/18 director's details were changed filed on: 29th, April 2014 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 11th, April 2014 \| incorporation	Free Download (8 pages)

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