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Zone Limited
Zone Limited is a liquidation company incorporated on 14 July 1997 with the registered office located in London, City of London. Zone Limited was registered 28 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
3 years ago
Company No
03402993
Private limited company
Age
28 years
Incorporated
14 July 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1045 days
Dated
10 December 2021
(3 years ago)
Next confirmation dated
10 December 2022
Was due on
24 December 2022
(2 years 10 months ago)
Last change occurred
7 years ago
Accounts
Overdue
Accounts overdue by
1038 days
For period
1 Jan
⟶
31 Dec 2020
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2021
Was due on
31 December 2022
(2 years 10 months ago)
Learn more about Zone Limited
Contact
Update Details
Address
Menzies Llp 4th Floor
95 Gresham Street
London
EC2V 7AB
Address changed on
4 Mar 2025
(8 months ago)
Previous address was
6 Snow Hill London EC1A 2AY
Companies in EC2V 7AB
Telephone
Unreported
Email
Available in Endole App
Website
Zonedigital.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Elisa De Rocca-Serra
Director • General Counsel • French • Lives in France • Born in Jul 1976
Ian Patrick David McBrinn
Director • Accountant • British • Lives in England • Born in Aug 1965
Cognizant Worldwide Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cognizant New Solutions Limited
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
Active
Cognizant Technology Solutions (GB) Limited
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
Active
Zentek Engineering (UK) Limited
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
Active
Cognizant Technology Solutions Global Services Limited
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
Active
Cognizant Oil And Gas Consulting Services UK Ltd
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
Active
TQS Integration UK Limited
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
Active
Collaborative Solutions Europe Limited
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
Active
Devbridge UK Ltd
Ian Patrick David McBrinn and Elisa De Rocca-Serra are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£22K
Decreased by £686K (-97%)
Turnover
£981K
Decreased by £7.1M (-88%)
Employees
Unreported
Decreased by 219 (-100%)
Total Assets
£1.87M
Decreased by £1.2M (-39%)
Total Liabilities
-£6.15M
Decreased by £1.6M (-21%)
Net Assets
-£4.28M
Increased by £396K (-8%)
Debt Ratio (%)
329%
Increased by 76.64% (+30%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Months Ago on 4 Mar 2025
Registered Address Changed
3 Years Ago on 10 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 10 Oct 2022
Declaration of Solvency
3 Years Ago on 10 Oct 2022
Mr Ian Patrick David Mcbrinn Appointed
3 Years Ago on 31 Dec 2021
Elisa De Rocca-Serra Appointed
3 Years Ago on 31 Dec 2021
Harry Harold Demas Resigned
3 Years Ago on 31 Dec 2021
Simon Francis White Resigned
3 Years Ago on 14 Dec 2021
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Full Accounts Submitted
4 Years Ago on 5 Oct 2021
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Get Credit Report
Discover Zone Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 29 September 2024
Submitted on 30 Oct 2024
Liquidators' statement of receipts and payments to 29 September 2023
Submitted on 29 Nov 2023
Resolutions
Submitted on 10 Oct 2022
Declaration of solvency
Submitted on 10 Oct 2022
Appointment of a voluntary liquidator
Submitted on 10 Oct 2022
Registered office address changed from 64 New Cavendish Street London W1G 8TB to 6 Snow Hill London EC1A 2AY on 10 October 2022
Submitted on 10 Oct 2022
Termination of appointment of Harry Harold Demas as a director on 31 December 2021
Submitted on 7 Jan 2022
Appointment of Elisa De Rocca-Serra as a director on 31 December 2021
Submitted on 7 Jan 2022
Appointment of Mr Ian Patrick David Mcbrinn as a director on 31 December 2021
Submitted on 7 Jan 2022
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Repayment History
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See All Charges & CCJs