Introduction
Watch Company
Z
ZEN LIMITED
ZEN LIMITED is an active company incorporated on 11 March 2022 with the registered office located in Durham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ZEN LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13970094
LTD Company
Age
4 Years
Incorporated 11 March 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Zen Court Lane Durham, DH1 3JS,
Previous Addresses
Jarrow Business Centre Viking Business Park Jarrow NE32 3DT United Kingdom
From: 11 March 2022To: 10 March 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GADD, Sam Francis
ActiveCourt Lane, DurhamDH1 3JS
Born February 1988
Director
Appointed 11 Mar 2022
GADD, Sam Francis
Court Lane, DurhamDH1 3JS
Born February 1988
Director
11 Mar 2022
Active
NEWTON, Zak Paul
ActiveCourt Lane, DurhamDH1 3JS
Born September 1986
Director
Appointed 11 Mar 2022
NEWTON, Zak Paul
Court Lane, DurhamDH1 3JS
Born September 1986
Director
11 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Zak Newton
ActiveCourt Lane, DurhamDH1 3JS
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2022
Zak Newton
Court Lane, DurhamDH1 3JS
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2022
Active
Mr Sam Francis Gadd
ActiveCourt Lane, DurhamDH1 3JS
Born February 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2022
Mr Sam Francis Gadd
Court Lane, DurhamDH1 3JS
Born February 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2022
Active
Filing History
10
Description
Type
Date Filed
Document
10 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2025
22 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 August 2023