Introduction
Watch Company
Z
ZENOBE RENTAL 12 LIMITED
ZENOBE RENTAL 12 LIMITED is an active company incorporated on 10 September 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ZENOBE RENTAL 12 LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13614026
LTD Company
Age
4 Years
Incorporated 10 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 September 2025 (7 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 23 September 2026
For period ending 9 September 2026
Address
Burdett House 15-16 Buckingham Street London, WC2N 6DU,
Previous Addresses
4th Floor 13 Charles Ii Street London SW1Y 4QU United Kingdom
From: 10 September 2021To: 20 June 2022
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BARR, Sophie Claire Everett
Active15-16 Buckingham Street, LondonWC2N 6DU
Secretary
Appointed 10 Sept 2021
BARR, Sophie Claire Everett
15-16 Buckingham Street, LondonWC2N 6DU
Secretary
10 Sept 2021
Active
BASDEN, James Edward Stewart
Active15-16 Buckingham Street, LondonWC2N 6DU
Born July 1967
Director
Appointed 10 Sept 2021
BASDEN, James Edward Stewart
15-16 Buckingham Street, LondonWC2N 6DU
Born July 1967
Director
10 Sept 2021
Active
MEERSMAN, Steven Gerard Christianne
Active15-16 Buckingham Street, LondonWC2N 6DU
Born September 1986
Director
Appointed 10 Sept 2021
MEERSMAN, Steven Gerard Christianne
15-16 Buckingham Street, LondonWC2N 6DU
Born September 1986
Director
10 Sept 2021
Active
BEATTY, Nicholas Duncan
Resigned15-16 Buckingham Street, LondonWC2N 6DU
Born April 1961
Director
Appointed 10 Sept 2021
Resigned 30 Oct 2024
BEATTY, Nicholas Duncan
15-16 Buckingham Street, LondonWC2N 6DU
Born April 1961
Director
10 Sept 2021
Resigned 30 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Zenobe Borrower Fleetco Limited
Active15-16 Buckingham Street, LondonWC2N 6DU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2022
Zenobe Borrower Fleetco Limited
15-16 Buckingham Street, LondonWC2N 6DU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2022
Active
Zenobe Energy Limited
CeasedLondonSW1Y 4QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Sept 2021
Ceased 18 Jan 2022
Zenobe Energy Limited
LondonSW1Y 4QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Sept 2021
Ceased 18 Jan 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
9 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2024
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 May 2023
8 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2022
20 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 June 2022
25 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2022
27 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 January 2022
27 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 January 2022