Introduction
Watch Company
Z
ZENCO SOCIAL LIMITED
ZENCO SOCIAL LIMITED is an active company incorporated on 3 April 2021 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ZENCO SOCIAL LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13312131
LTD Company
Age
5 Years
Incorporated 3 April 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2026 (Just now)
Submitted on 14 April 2026 (Just now)
Next Due
Due by 16 April 2027
For period ending 2 April 2027
Previous Company Names
ZEN SOCIAL LIMITED
From: 3 April 2021To: 13 March 2024
Address
64 Mansfield Street Leicester, LE1 3DL,
Previous Addresses
Unit 4 Kettering Parkway Kettering NN15 6WJ England
From: 3 April 2021To: 1 December 2021
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
HAYCOCK, David Andrew
ActiveMansfield Street, LeicesterLE1 3DL
Born October 1979
Director
Appointed 03 Apr 2021
HAYCOCK, David Andrew
Mansfield Street, LeicesterLE1 3DL
Born October 1979
Director
03 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Andrew Haycock
ActiveMansfield Street, LeicesterLE1 3DL
Born October 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Apr 2021
Mr David Andrew Haycock
Mansfield Street, LeicesterLE1 3DL
Born October 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Apr 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2024
15 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2022
1 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 December 2021