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Zone Creations Limited

Zone Creations Limited is an active company incorporated on 4 June 1999 with the registered office located in London, Greater London. Zone Creations Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03782575
Private limited company
Age
26 years
Incorporated 4 June 1999
Size
Unreported
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
64 Windsor Avenue
London
SW19 2RR
Same address for the past 15 years
Telephone
02085459400
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Nov 1951
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Oct 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zone Investments Group Limited
Mr Jamie Michael Hale and Mr Kevin George Self are mutual people.
Active
Art Workers Guild Trustees,Limited
Alec Richard McQuin is a mutual person.
Active
Samuel Brothers(St.Paul's) Limited
Alec Richard McQuin is a mutual person.
Active
Rocare Management Limited
Alec Richard McQuin is a mutual person.
Active
Shake Xpress Limited
Alec Richard McQuin is a mutual person.
Active
Shake Express Limited
Alec Richard McQuin is a mutual person.
Active
Rocare Holdings Limited
Alec Richard McQuin is a mutual person.
Active
Petrow Limited
Alec Richard McQuin is a mutual person.
Active
Brands
Zone Creations
Zone Creations is a manufacturer of packaging and display products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£41
Decreased by £121.06K (-100%)
Turnover
Unreported
Same as previous period
Employees
75
Increased by 4 (+6%)
Total Assets
£1.81M
Decreased by £114.22K (-6%)
Total Liabilities
-£1.24M
Decreased by £370.28K (-23%)
Net Assets
£570.87K
Increased by £256.06K (+81%)
Debt Ratio (%)
68%
Decreased by 15.17% (-18%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Notification of PSC Statement
1 Year 8 Months Ago on 6 Feb 2024
Mr Alec Richard Mcquin Appointed
1 Year 9 Months Ago on 19 Jan 2024
Kevin George Self (PSC) Resigned
1 Year 9 Months Ago on 19 Jan 2024
Jamie Michael Hale (PSC) Resigned
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Charge Satisfied
2 Years 5 Months Ago on 9 May 2023
Get Credit Report
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 16 Apr 2025
Confirmation statement made on 19 July 2024 with updates
Submitted on 2 Aug 2024
Appointment of Mr Alec Richard Mcquin as a director on 19 January 2024
Submitted on 19 Jul 2024
Statement of capital following an allotment of shares on 19 January 2024
Submitted on 6 Feb 2024
Notification of a person with significant control statement
Submitted on 6 Feb 2024
Cessation of Jamie Michael Hale as a person with significant control on 19 January 2024
Submitted on 6 Feb 2024
Cessation of Kevin George Self as a person with significant control on 19 January 2024
Submitted on 6 Feb 2024
Memorandum and Articles of Association
Submitted on 2 Feb 2024
Resolutions
Submitted on 2 Feb 2024
Repayment History
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