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Zone 1 Limited

Zone 1 Limited is a liquidation company incorporated on 1 June 1999 with the registered office located in London, Greater London. Zone 1 Limited was registered 26 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
03780246
Private limited company
Age
26 years
Incorporated 1 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 279 days
Dated 23 November 2023 (1 year 9 months ago)
Next confirmation dated 23 November 2024
Was due on 7 December 2024 (9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
SFP
Warehouse W 3 Western Gateway Royal Victoria Docks
London
E16 1BD
Address changed on 7 Mar 2025 (6 months ago)
Previous address was 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
Telephone
07816890862
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Psychologist • British • Lives in UK • Born in Feb 1948
Director • Retired • British • Lives in England • Born in Jan 1956
Miss Brenda Alix Needham
PSC • English • Lives in England • Born in Feb 1948
Susan Penelope Akers
PSC • British • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£352.1K
Decreased by £44.32K (-11%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£554.67K
Decreased by £13.8K (-2%)
Total Liabilities
-£307.58K
Decreased by £15.13K (-5%)
Net Assets
£247.09K
Increased by £1.33K (+1%)
Debt Ratio (%)
55%
Decreased by 1.32% (-2%)
Latest Activity
Registered Address Changed
6 Months Ago on 7 Mar 2025
Registered Address Changed
10 Months Ago on 18 Oct 2024
Voluntary Liquidator Appointed
10 Months Ago on 18 Oct 2024
Declaration of Solvency
10 Months Ago on 18 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Charge Satisfied
2 Years 4 Months Ago on 16 May 2023
Charge Satisfied
2 Years 9 Months Ago on 2 Dec 2022
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Documents
Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 7 March 2025
Submitted on 7 Mar 2025
Registered office address changed from 49B Chepstow Road Westminister London W2 5BP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 18 October 2024
Submitted on 18 Oct 2024
Declaration of solvency
Submitted on 18 Oct 2024
Resolutions
Submitted on 18 Oct 2024
Appointment of a voluntary liquidator
Submitted on 18 Oct 2024
Satisfaction of charge 037802460016 in full
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 7 Jun 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 23 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Aug 2023
Satisfaction of charge 14 in full
Submitted on 16 May 2023
Repayment History
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