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Zentrica Limited

Zentrica Limited is an active company incorporated on 15 January 2008 with the registered office located in London, Greater London. Zentrica Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06473847
Private limited company
Age
17 years
Incorporated 15 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (8 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 86 - 90 Paul Street
London
EC2A 4NE
England
Address changed on 23 Dec 2024 (8 months ago)
Previous address was The Lightbox 87 Castle Street Reading Berkshire RG1 7SN United Kingdom
Telephone
01256 884999
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Feb 1973
Belgarum Technology Holdings Limited
PSC
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Mutual Companies
Firefly Technology Limited
Aidan Charles Baker and Timothy Peter Evan Williams are mutual people.
Active
Belgarum Technology Holdings Limited
Aidan Charles Baker and Timothy Peter Evan Williams are mutual people.
Active
Foxtrot Zulu Holdings Limited
Timothy Peter Evan Williams is a mutual person.
Active
Brands
Zentrica
Zentrica Limited is a semiconductor distributor operating in Europe, working with a select number of manufacturers.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£997.08K
Decreased by £2.12M (-68%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£7.61M
Increased by £896.43K (+13%)
Total Liabilities
-£1.09M
Increased by £422.29K (+63%)
Net Assets
£6.52M
Increased by £474.14K (+8%)
Debt Ratio (%)
14%
Increased by 4.37% (+44%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Mr Aidan Charles Baker Details Changed
8 Months Ago on 23 Dec 2024
Registered Address Changed
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Feb 2024
Mr Timothy Peter Evan Williams Appointed
1 Year 7 Months Ago on 26 Jan 2024
Simon John Cox Resigned
1 Year 7 Months Ago on 26 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Mr Aidan Charles Baker Details Changed
1 Year 10 Months Ago on 19 Oct 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 24 Jan 2025
Director's details changed for Mr Aidan Charles Baker on 23 December 2024
Submitted on 24 Jan 2025
Registered office address changed from The Lightbox 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 23 December 2024
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Feb 2024
Termination of appointment of Simon John Cox as a director on 26 January 2024
Submitted on 7 Feb 2024
Appointment of Mr Timothy Peter Evan Williams as a director on 26 January 2024
Submitted on 7 Feb 2024
Registration of charge 064738470002, created on 26 January 2024
Submitted on 29 Jan 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 16 Jan 2024
Director's details changed for Mr Simon John Cox on 19 October 2023
Submitted on 25 Oct 2023
Repayment History
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